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Critical Software Limited

Critical Software Limited is a dissolved company incorporated on 23 September 2003 with the registered office located in London, Greater London. Critical Software Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 31 December 2019 (5 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
04909220
Private limited company
Age
21 years
Incorporated 23 September 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Ground & 1st Floor Mezzanine
The Battleship Building, 179 Harrow Road,
London
W2 6NB
Same address for the past 11 years
Telephone
01782381390
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Secretary • Director • Business Executive • American • Lives in United States • Born in Jan 1971
Director • Business Executive • Dutch • Lives in United States • Born in Jan 1969
Director • Business Executive • American • Lives in England • Born in Jun 1965
J2 Global UK Limited
PSC
J2 Global UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Jeremy David Rossen is a mutual person.
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Mr Jeremy David Rossen is a mutual person.
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Vipre Security Limited
Mr Jeremy David Rossen is a mutual person.
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Retailmenot UK Limited
Mr Jeremy David Rossen is a mutual person.
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Spatialbuzz Limited
Mr Jeremy David Rossen is a mutual person.
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Livedrive Internet Limited
Mr Jeremy David Rossen is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£2.48M
Increased by £1.95M (+370%)
Turnover
£1.38M
Decreased by £1.03M (-43%)
Employees
15
Decreased by 5 (-25%)
Total Assets
£2.6M
Decreased by £2.5M (-49%)
Total Liabilities
-£1.9M
Decreased by £2.27M (-55%)
Net Assets
£708.23K
Decreased by £224.93K (-24%)
Debt Ratio (%)
73%
Decreased by 8.9% (-11%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 31 Dec 2019
Voluntary Gazette Notice
5 Years Ago on 15 Oct 2019
Application To Strike Off
5 Years Ago on 8 Oct 2019
Confirmation Submitted
5 Years Ago on 4 Oct 2019
Charge Satisfied
6 Years Ago on 18 Feb 2019
Small Accounts Submitted
6 Years Ago on 5 Oct 2018
Confirmation Submitted
6 Years Ago on 1 Oct 2018
Confirmation Submitted
7 Years Ago on 5 Oct 2017
Small Accounts Submitted
8 Years Ago on 1 Sep 2017
Full Accounts Submitted
8 Years Ago on 11 Oct 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 15 Oct 2019
Application to strike the company off the register
Submitted on 8 Oct 2019
Confirmation statement made on 23 September 2019 with no updates
Submitted on 4 Oct 2019
Satisfaction of charge 2 in full
Submitted on 18 Feb 2019
Accounts for a small company made up to 31 December 2017
Submitted on 5 Oct 2018
Confirmation statement made on 23 September 2018 with no updates
Submitted on 1 Oct 2018
All of the property or undertaking has been released from charge 2
Submitted on 25 Jul 2018
Confirmation statement made on 23 September 2017 with updates
Submitted on 5 Oct 2017
Accounts for a small company made up to 31 December 2016
Submitted on 1 Sep 2017
Repayment History
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