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Circle Software International Limited

Circle Software International Limited is a dissolved company incorporated on 9 October 2002 with the registered office located in London, Greater London. Circle Software International Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 12 November 2024 (9 months ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
04557624
Private limited company
Age
22 years
Incorporated 9 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
180 Great Portland Street
London
W1W 5QZ
United Kingdom
Address changed on 15 Sep 2023 (1 year 11 months ago)
Previous address was 12 New Fetter Lane London EC4A 1JP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Barrister & Solicitor • Canadian • Lives in Canada • Born in Jan 1971
Director • British • Lives in UK • Born in May 1971
Director • Executive • British • Lives in UK • Born in Sep 1971
Director • Chief Financial Officer • American • Lives in United States • Born in Aug 1972
Argus Software (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Argus Software (UK) Ltd
Alexander John Probyn, Terrie-Lynne Devonish, and 1 more are mutual people.
Active
CVS (Commercial Valuers & Surveyors) Limited
Alexander John Probyn, Terrie-Lynne Devonish, and 1 more are mutual people.
Active
Circle Software Acquisition Limited
Alexander John Probyn, Terrie-Lynne Devonish, and 1 more are mutual people.
Active
Ryan Property Tax Services UK Limited
Alexander John Probyn, Terrie-Lynne Devonish, and 1 more are mutual people.
Active
Ryan Property Tax Services UK2 Limited
Alexander John Probyn, Terrie-Lynne Devonish, and 1 more are mutual people.
Active
Voyanta Limited
Alexander John Probyn, Terrie-Lynne Devonish, and 1 more are mutual people.
Active
Finance Active UK Limited
Alexander John Probyn, Terrie-Lynne Devonish, and 1 more are mutual people.
Active
Estate Master UK Limited
Alexander John Probyn, Terrie-Lynne Devonish, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Months Ago on 12 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 30 Sep 2024
Voluntary Gazette Notice
1 Year Ago on 27 Aug 2024
Application To Strike Off
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Inspection Address Changed
1 Year 11 Months Ago on 15 Sep 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
Mr Nicholas James Wright Appointed
2 Years 6 Months Ago on 28 Feb 2023
Robert James Hayton Resigned
2 Years 6 Months Ago on 28 Feb 2023
Pawan Chhabra Appointed
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 27 Aug 2024
Application to strike the company off the register
Submitted on 16 Aug 2024
Confirmation statement made on 9 October 2023 with no updates
Submitted on 9 Oct 2023
Register inspection address has been changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
Submitted on 15 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 7 Jul 2023
Termination of appointment of Robert James Hayton as a director on 28 February 2023
Submitted on 28 Feb 2023
Appointment of Mr Nicholas James Wright as a director on 28 February 2023
Submitted on 28 Feb 2023
Appointment of Pawan Chhabra as a director on 1 January 2023
Submitted on 14 Feb 2023
Repayment History
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