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Software (Holdco 1) Limited

Software (Holdco 1) Limited is a dissolved company incorporated on 27 June 2007 with the registered office located in London, City of London. Software (Holdco 1) Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 3 November 2016 (8 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
06294627
Private limited company
Age
18 years
Incorporated 27 June 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Investment Manager • British • Lives in England • Born in Dec 1967
Director • British • Lives in UK • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Hgcapital LLP
Mr Jonathan Philip Boyes and Nicholas James Humphries are mutual people.
Active
HG Pooled Management Limited
Nicholas James Humphries is a mutual person.
Active
HG Incorporations Limited
Nicholas James Humphries is a mutual person.
Active
HG Capital Trustee Company Limited
Nicholas James Humphries is a mutual person.
Active
Dogmer4 Limited
Nicholas James Humphries is a mutual person.
Active
Horseshoe Property Limited
Nicholas James Humphries is a mutual person.
Active
Chromium UK Holdco Limited
Mr Jonathan Philip Boyes is a mutual person.
Active
Pound Aggregator Limited
Mr Jonathan Philip Boyes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
30 Apr 2014
For period 30 Apr30 Apr 2014
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
£799.99K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£799.99K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
8 Years Ago on 3 Nov 2016
Registered Address Changed
10 Years Ago on 16 Jul 2015
Voluntary Liquidator Appointed
10 Years Ago on 15 Jul 2015
Declaration of Solvency
10 Years Ago on 15 Jul 2015
Full Accounts Submitted
10 Years Ago on 13 Feb 2015
Confirmation Submitted
11 Years Ago on 16 Jul 2014
Dormant Accounts Submitted
11 Years Ago on 18 Feb 2014
Alexander King Resigned
11 Years Ago on 7 Jan 2014
Mr Jonathan Philip Boyes Appointed
11 Years Ago on 7 Jan 2014
Confirmation Submitted
12 Years Ago on 18 Jul 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Nov 2016
Liquidators' statement of receipts and payments to 28 June 2016
Submitted on 18 Aug 2016
Return of final meeting in a members' voluntary winding up
Submitted on 3 Aug 2016
Registered office address changed from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT to Hill House 1 Little New Street London EC4A 3TA on 16 July 2015
Submitted on 16 Jul 2015
Declaration of solvency
Submitted on 15 Jul 2015
Appointment of a voluntary liquidator
Submitted on 15 Jul 2015
Resolutions
Submitted on 15 Jul 2015
Total exemption full accounts made up to 30 April 2014
Submitted on 13 Feb 2015
Annual return made up to 27 June 2014 with full list of shareholders
Submitted on 16 Jul 2014
Accounts for a dormant company made up to 30 April 2013
Submitted on 18 Feb 2014
Repayment History
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