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Software (Holdco 5) Limited
Software (Holdco 5) Limited is a dissolved company incorporated on 23 November 2011 with the registered office located in Slough, Berkshire. Software (Holdco 5) Limited was registered 13 years ago.
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Status
Dissolved
Dissolved on
22 September 2020
(4 years ago)
Was
8 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07858043
Private limited company
Age
13 years
Incorporated
23 November 2011
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
Learn more about Software (Holdco 5) Limited
Contact
Address
4th Floor Heathrow Approach
470 London Road
Slough
SL3 8QY
England
Same address for the past
6 years
Companies in SL3 8QY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Kevin Peter Dady
Director • British • Lives in England • Born in Jul 1964
Michael David Cox
Director • Cfo • British • Lives in UK • Born in Jan 1983
Elona Mortimer-Zhika
Director • Cfo • British • Lives in UK • Born in Nov 1979
Software (Holdco 4) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgehead (Europe) Limited
Kevin Peter Dady, Elona Mortimer-Zhika, and 1 more are mutual people.
Active
Iris Payroll Solutions Limited
Elona Mortimer-Zhika and Michael David Cox are mutual people.
Active
Iris Business Software Limited
Elona Mortimer-Zhika and Michael David Cox are mutual people.
Active
Innervision Management Limited
Elona Mortimer-Zhika and Michael David Cox are mutual people.
Active
Bridgehead (UK) Limited
Elona Mortimer-Zhika and Michael David Cox are mutual people.
Active
PTP Software Limited
Elona Mortimer-Zhika and Michael David Cox are mutual people.
Active
Iris Group Limited
Elona Mortimer-Zhika and Michael David Cox are mutual people.
Active
Iris Software Limited
Elona Mortimer-Zhika and Michael David Cox are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2018)
Period Ended
30 Apr 2018
For period
30 Apr
⟶
30 Apr 2018
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
£199.94M
Same as previous period
Total Liabilities
-£199.94M
Increased by £199.94M (%)
Net Assets
£1K
Decreased by £199.94M (-100%)
Debt Ratio (%)
100%
Increased by 100% (%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 22 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 11 Feb 2020
Application To Strike Off
5 Years Ago on 30 Jan 2020
Confirmation Submitted
5 Years Ago on 3 Dec 2019
Registered Address Changed
6 Years Ago on 26 Mar 2019
Full Accounts Submitted
6 Years Ago on 6 Feb 2019
Mr. Michael David Cox Appointed
6 Years Ago on 1 Feb 2019
Confirmation Submitted
6 Years Ago on 2 Jan 2019
Charge Satisfied
6 Years Ago on 10 Sep 2018
Charge Satisfied
6 Years Ago on 10 Sep 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 11 Feb 2020
Application to strike the company off the register
Submitted on 30 Jan 2020
Confirmation statement made on 23 November 2019 with no updates
Submitted on 3 Dec 2019
Registered office address changed from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT to 4th Floor Heathrow Approach 470 London Road Slough SL3 8QY on 26 March 2019
Submitted on 26 Mar 2019
Appointment of Mr. Michael David Cox as a director on 1 February 2019
Submitted on 7 Feb 2019
Full accounts made up to 30 April 2018
Submitted on 6 Feb 2019
Confirmation statement made on 23 November 2018 with updates
Submitted on 2 Jan 2019
Satisfaction of charge 078580430004 in full
Submitted on 10 Sep 2018
Satisfaction of charge 078580430003 in full
Submitted on 10 Sep 2018
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Repayment History
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