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Softvalley Limited

Softvalley Limited is a dissolved company incorporated on 30 June 2005 with the registered office located in London, Greater London. Softvalley Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 24 October 2015 (10 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
05496111
Private limited company
Age
20 years
Incorporated 30 June 2005
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
Address
One Great Cumberland Place
Marble Arch
London
W1H 7LW
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Oct 1956
Director • Chartered Accountant • British • Lives in England • Born in Dec 1958
Secretary • Lawyer • American
Shareholders, PSCs & Group Structure
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Mutual Companies
Rotch Property Group Limited
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Michael David Watson and Vincent Aziz Tchenguiz are mutual people.
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B & C Plaza Limited
Michael David Watson and Vincent Aziz Tchenguiz are mutual people.
Active
Rotch Properties Limited
Michael David Watson and Vincent Aziz Tchenguiz are mutual people.
Active
Rotch Investments (Plymouth) Limited
Michael David Watson and Vincent Aziz Tchenguiz are mutual people.
Active
Portgale Limited
Michael David Watson and Vincent Aziz Tchenguiz are mutual people.
Active
Lakeglebe Limited
Michael David Watson and Vincent Aziz Tchenguiz are mutual people.
Active
Rotch Investments (Anglia) Limited
Michael David Watson and Vincent Aziz Tchenguiz are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 May 2014
For period 31 May31 May 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£33.96K
Decreased by £181.04K (-84%)
Total Liabilities
£0
Decreased by £188.82K (-100%)
Net Assets
£33.96K
Increased by £7.78K (+30%)
Debt Ratio (%)
0%
Decreased by 87.82% (-100%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 24 Oct 2015
Registered Address Changed
10 Years Ago on 9 Feb 2015
Voluntary Liquidator Appointed
10 Years Ago on 5 Feb 2015
Declaration of Solvency
10 Years Ago on 2 Feb 2015
Full Accounts Submitted
10 Years Ago on 25 Nov 2014
Confirmation Submitted
11 Years Ago on 3 Jul 2014
Full Accounts Submitted
11 Years Ago on 16 Dec 2013
Mr Vincent Aziz Tchenguiz Details Changed
12 Years Ago on 8 Oct 2013
Confirmation Submitted
12 Years Ago on 19 Jul 2013
Full Accounts Submitted
13 Years Ago on 1 Oct 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Oct 2015
Return of final meeting in a members' voluntary winding up
Submitted on 24 Jul 2015
Registered office address changed from 5Th Floor Leconfield House Curzon Street London W1J 5JA to One Great Cumberland Place Marble Arch London W1H 7LW on 9 February 2015
Submitted on 9 Feb 2015
Appointment of a voluntary liquidator
Submitted on 5 Feb 2015
Resolutions
Submitted on 5 Feb 2015
Declaration of solvency
Submitted on 2 Feb 2015
Full accounts made up to 31 May 2014
Submitted on 25 Nov 2014
Annual return made up to 30 June 2014 with full list of shareholders
Submitted on 3 Jul 2014
Full accounts made up to 31 May 2013
Submitted on 16 Dec 2013
Director's details changed for Mr Vincent Aziz Tchenguiz on 8 October 2013
Submitted on 22 Oct 2013
Repayment History
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