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Software Underwriting Systems Ltd

Software Underwriting Systems Ltd is a dissolved company incorporated on 3 December 2002 with the registered office located in London, Greater London. Software Underwriting Systems Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 20 August 2020 (5 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
04606657
Private limited company
Age
22 years
Incorporated 3 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Devonshire House 60 Goswell Road
London
EC1M 7AD
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1960
Smei Group Limited
PSC
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Mutual Companies
Mercer Limited
Mark Christopher Chessher is a mutual person.
Active
Marsh Limited
Mark Christopher Chessher is a mutual person.
Active
JLT Specialty Limited
Mark Christopher Chessher is a mutual person.
Active
JLT Group Holdings Limited
Mark Christopher Chessher is a mutual person.
Active
Marsh & McLennan Companies UK Limited
Mark Christopher Chessher is a mutual person.
Active
Mercer Alternatives Limited
Mark Christopher Chessher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£14.81K
Decreased by £39 (-0%)
Turnover
Unreported
Decreased by £5.65K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£21.7K
Increased by £2.74K (+14%)
Total Liabilities
-£7.52K
Increased by £7.42K (+7348%)
Net Assets
£14.18K
Decreased by £4.68K (-25%)
Debt Ratio (%)
35%
Increased by 34.14% (+6407%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 20 Aug 2020
Registered Address Changed
6 Years Ago on 9 Oct 2018
Declaration of Solvency
6 Years Ago on 5 Oct 2018
Voluntary Liquidator Appointed
6 Years Ago on 5 Oct 2018
Jonathan Webber Resigned
6 Years Ago on 10 Sep 2018
Confirmation Submitted
7 Years Ago on 25 Jun 2018
Small Accounts Submitted
8 Years Ago on 4 Jul 2017
Confirmation Submitted
8 Years Ago on 15 Jun 2017
Dawn Jeanette Hodges Appointed
9 Years Ago on 6 Sep 2016
Smei Group Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Aug 2020
Return of final meeting in a members' voluntary winding up
Submitted on 20 May 2020
Return of final meeting in a members' voluntary winding up
Submitted on 6 Apr 2020
Resolutions
Submitted on 19 Mar 2019
Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU to Devonshire House 60 Goswell Road London EC1M 7AD on 9 October 2018
Submitted on 9 Oct 2018
Appointment of a voluntary liquidator
Submitted on 5 Oct 2018
Declaration of solvency
Submitted on 5 Oct 2018
Termination of appointment of Jonathan Webber as a director on 10 September 2018
Submitted on 26 Sep 2018
Confirmation statement made on 14 June 2018 with updates
Submitted on 25 Jun 2018
Change of details for Smei Group Limited as a person with significant control on 6 April 2016
Submitted on 25 Jun 2018
Repayment History
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