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Speake Software Limited

Speake Software Limited is a dissolved company incorporated on 30 August 2002 with the registered office located in Croydon, Greater London. Speake Software Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 8 November 2018 (6 years ago)
Was 16 years old at the time of dissolution
Company No
04522586
Private limited company
Age
23 years
Incorporated 30 August 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Speake Software Limited
Contact
Address
Airport House
Purley Way
Croydon
Surrey
CR0 0XZ
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mrs Carol Mary Speake
Director • Secretary • PSC • Software Designer • British • Lives in England • Born in Nov 1945
Mr Michael Speake
Director • PSC • Software Designer • British • Lives in England • Born in Jan 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
21 Nov 2016
For period 21 Mar ⟶ 21 Nov 2016
Traded for 8 months
Cash in Bank
£665.63K
Increased by £319K (+92%)
Turnover
£366.46K
Increased by £366.46K (%)
Employees
Unreported
Same as previous period
Total Assets
£665.63K
Increased by £317.85K (+91%)
Total Liabilities
-£101.82K
Increased by £77.39K (+317%)
Net Assets
£563.81K
Increased by £240.47K (+74%)
Debt Ratio (%)
15%
Increased by 8.27% (+118%)
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Latest Activity
Registered Address Changed
8 Years Ago on 26 Jan 2017
Declaration of Solvency
8 Years Ago on 25 Jan 2017
Voluntary Liquidator Appointed
8 Years Ago on 25 Jan 2017
Full Accounts Submitted
8 Years Ago on 13 Dec 2016
Accounting Period Shortened
8 Years Ago on 7 Dec 2016
Confirmation Submitted
9 Years Ago on 5 Sep 2016
Small Accounts Submitted
9 Years Ago on 14 Jun 2016
Confirmation Submitted
10 Years Ago on 1 Sep 2015
Small Accounts Submitted
10 Years Ago on 19 Jun 2015
Confirmation Submitted
11 Years Ago on 9 Sep 2014
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Documents
Submitted on 8 Nov 2018
Return of final meeting in a members' voluntary winding up
Submitted on 8 Aug 2018
Liquidators' statement of receipts and payments to 11 January 2018
Submitted on 18 Jan 2018
Registered office address changed from C/O Oppenheim and Co Limited 52 Great Eastern Street Shoreditch London EC2A 3EP to Airport House Purley Way Croydon Surrey CR0 0XZ on 26 January 2017
Submitted on 26 Jan 2017
Appointment of a voluntary liquidator
Submitted on 25 Jan 2017
Resolutions
Submitted on 25 Jan 2017
Declaration of solvency
Submitted on 25 Jan 2017
Total exemption full accounts made up to 21 November 2016
Submitted on 13 Dec 2016
Previous accounting period shortened from 31 March 2017 to 21 November 2016
Submitted on 7 Dec 2016
Confirmation statement made on 29 August 2016 with updates
Submitted on 5 Sep 2016
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Repayment History
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