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Changepoint Software Solutions UK Ltd

Changepoint Software Solutions UK Ltd is a dissolved company incorporated on 28 January 2014 with the registered office located in . Changepoint Software Solutions UK Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 23 February 2024 (1 year 6 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08865525
Private limited company
Age
11 years
Incorporated 28 January 2014
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 Changepoint Software Solutions UK Ltd
Contact
Address
45 Gresham Street
London
EC2V 7BG
Address changed on 22 Jun 2023 (2 years 2 months ago)
Previous address was 1 the Green Richmond Surrey TW9 1PL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Razat Guarav
Director • Manager • Indian • Lives in United States • Born in Oct 1973
Mrs Melanie Grote
Director • VP Global Revenue Operations • German • Lives in Sweden • Born in Oct 1978
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tasktop Technologies Limited
Mrs Melanie Grote is a mutual person.
Dissolved
Clarizen UK Ltd
Mrs Melanie Grote is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Mar 2021
For period 31 Mar ⟶ 31 Mar 2021
Traded for 12 months
Cash in Bank
£16.3K
Decreased by £11.7K (-42%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£8.29M
Increased by £995.9K (+14%)
Total Liabilities
-£7.9M
Increased by £928.36K (+13%)
Net Assets
£397.54K
Increased by £67.54K (+20%)
Debt Ratio (%)
95%
Decreased by 0.27% (-0%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 23 Feb 2024
Declaration of Solvency
2 Years 2 Months Ago on 13 Jul 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 22 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Mar 2023
Notification of PSC Statement
2 Years 9 Months Ago on 6 Dec 2022
Confirmation Submitted
3 Years Ago on 22 Feb 2022
Small Accounts Submitted
3 Years Ago on 31 Dec 2021
Mr Razat Guarav Appointed
3 Years Ago on 16 Sep 2021
David Mcgovern (PSC) Resigned
4 Years Ago on 15 Jan 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Feb 2024
Return of final meeting in a members' voluntary winding up
Submitted on 23 Nov 2023
Declaration of solvency
Submitted on 13 Jul 2023
Registered office address changed from 1 the Green Richmond Surrey TW9 1PL United Kingdom to 45 Gresham Street London EC2V 7BG on 22 June 2023
Submitted on 22 Jun 2023
Resolutions
Submitted on 22 Jun 2023
Appointment of a voluntary liquidator
Submitted on 22 Jun 2023
Confirmation statement made on 28 January 2023 with no updates
Submitted on 3 Mar 2023
Notification of a person with significant control statement
Submitted on 6 Dec 2022
Cessation of David Mcgovern as a person with significant control on 15 January 2021
Submitted on 21 Nov 2022
Confirmation statement made on 28 January 2022 with no updates
Submitted on 22 Feb 2022
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Repayment History
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