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Blue Yonder Software (UK) Limited

Blue Yonder Software (UK) Limited is a dissolved company incorporated on 16 January 2013 with the registered office located in Amersham, Buckinghamshire. Blue Yonder Software (UK) Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 20 April 2021 (4 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
08363264
Private limited company
Age
12 years
Incorporated 16 January 2013
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Azets Anglo House, Bell Lane Office Village
Bell Lane
Amersham
Buckinghamshire
HP6 6FA
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Apr 1963
Director • SPV, Finance • American • Lives in United States • Born in Nov 1969
Director • German • Lives in Germany • Born in May 1973
Director • Chief Legal Officer • American • Lives in United States • Born in May 1967
Director • Ceo • German • Lives in Germany • Born in Mar 1966
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Mutual Companies
Blue Yonder Technology Solutions (UK) Limited
Mr Daniel James Maynard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£32K
Decreased by £2.82K (-8%)
Turnover
£2.25M
Increased by £1.8M (+400%)
Employees
11
Decreased by 4 (-27%)
Total Assets
£2.41M
Increased by £1.98M (+464%)
Total Liabilities
-£10.35M
Increased by £2.29M (+28%)
Net Assets
-£7.94M
Decreased by £306.5K (+4%)
Debt Ratio (%)
429%
Decreased by 1456.5% (-77%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 20 Apr 2021
Voluntary Gazette Notice
4 Years Ago on 2 Feb 2021
Application To Strike Off
4 Years Ago on 26 Jan 2021
Registered Address Changed
5 Years Ago on 29 Sep 2020
Confirmation Submitted
5 Years Ago on 21 Jan 2020
Full Accounts Submitted
6 Years Ago on 8 Oct 2019
Confirmation Submitted
6 Years Ago on 23 Jan 2019
Redprairie Holding Inc. (PSC) Appointed
7 Years Ago on 8 Aug 2018
Mr Daniel Maynard Appointed
7 Years Ago on 7 Aug 2018
Mr Martin Felli Appointed
7 Years Ago on 7 Aug 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Apr 2021
First Gazette notice for voluntary strike-off
Submitted on 2 Feb 2021
Application to strike the company off the register
Submitted on 26 Jan 2021
Registered office address changed from C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA to C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA on 29 September 2020
Submitted on 29 Sep 2020
Confirmation statement made on 16 January 2020 with no updates
Submitted on 21 Jan 2020
Full accounts made up to 31 December 2018
Submitted on 8 Oct 2019
Appointment of Mr Daniel Maynard as a director on 7 August 2018
Submitted on 13 Mar 2019
Appointment of Mr Martin Felli as a director on 7 August 2018
Submitted on 12 Mar 2019
Confirmation statement made on 16 January 2019 with updates
Submitted on 23 Jan 2019
Notification of Redprairie Holding Inc. as a person with significant control on 8 August 2018
Submitted on 23 Jan 2019
Repayment History
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