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Assure Software Limited
Assure Software Limited is a dissolved company incorporated on 19 July 2004 with the registered office located in London, City of London. Assure Software Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 May 2017
(8 years ago)
Was
12 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05183154
Private limited company
Age
21 years
Incorporated
19 July 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2016
(1 year)
Accounts type is
Full
Next accounts for period
7 September 2025
Due by
7 September 2025
(55 years remaining)
Learn more about Assure Software Limited
Contact
Address
5 New Street Square
London
EC4A 3TW
England
Same address for the past
9 years
Companies in EC4A 3TW
Telephone
Unreported
Email
Unreported
Website
Asuresoftware.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Calum William Stewart
Director • Chartered Accountant • British • Born in Jan 1958
Mr Martin Roy Goodchild
Director • Chartered Accountant • British • Lives in England • Born in Jan 1954
Graham Louis Betts
Secretary • British
Pannells Holdings Limited
PSC
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Mutual Companies
Pannells LLP
Mr Martin Roy Goodchild is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period
31 Mar
⟶
31 Mar 2016
Traded for
12 months
Cash in Bank
£15.99K
Increased by £15.46K (+2901%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£19.53K
Increased by £6.6K (+51%)
Total Liabilities
-£10.29K
Increased by £1.08K (+12%)
Net Assets
£9.24K
Increased by £5.52K (+149%)
Debt Ratio (%)
53%
Decreased by 18.56% (-26%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 2 May 2017
Voluntary Gazette Notice
8 Years Ago on 14 Feb 2017
Application To Strike Off
8 Years Ago on 2 Feb 2017
Full Accounts Submitted
8 Years Ago on 14 Dec 2016
Confirmation Submitted
9 Years Ago on 22 Jul 2016
Inspection Address Changed
9 Years Ago on 22 Jul 2016
Registers Moved To Inspection Address
9 Years Ago on 22 Jul 2016
Registered Address Changed
9 Years Ago on 6 Jul 2016
Confirmation Submitted
10 Years Ago on 20 Jul 2015
Full Accounts Submitted
10 Years Ago on 1 Jul 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 May 2017
First Gazette notice for voluntary strike-off
Submitted on 14 Feb 2017
Application to strike the company off the register
Submitted on 2 Feb 2017
Full accounts made up to 31 March 2016
Submitted on 14 Dec 2016
Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU
Submitted on 22 Jul 2016
Register inspection address has been changed to 55 Baker Street London W1U 7EU
Submitted on 22 Jul 2016
Confirmation statement made on 19 July 2016 with updates
Submitted on 22 Jul 2016
Registered office address changed from 55 Baker Street London W1U 7EU to 5 New Street Square London EC4A 3TW on 6 July 2016
Submitted on 6 Jul 2016
Annual return made up to 19 July 2015 with full list of shareholders
Submitted on 20 Jul 2015
Full accounts made up to 31 March 2015
Submitted on 1 Jul 2015
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Repayment History
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