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Raetia Software Ltd

Raetia Software Ltd is a dissolved company incorporated on 14 January 2022 with the registered office located in London, Greater London. Raetia Software Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 5 December 2023 (1 year 9 months ago)
Was 1 year 10 months old at the time of dissolution
Via voluntary strike-off
Company No
13849984
Private limited company
Age
3 years
Incorporated 14 January 2022
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
Contact
Address
19 The Circle
Queen Elizabeth Street
London
SE1 2JE
England
Address changed on 9 Aug 2023 (2 years 1 month ago)
Previous address was 17 Carlisle Street First Floor London W1D 3BU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Businessman • Spanish • Lives in England • Born in May 1982
Mr Cristian Albeiro Carmona Hernandez
PSC • Spanish • Lives in United Arab Emirates • Born in Jul 1993
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Jan 2023
For period 31 Dec31 Jan 2023
Traded for 13 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 5 Dec 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 19 Sep 2023
Application To Strike Off
2 Years Ago on 7 Sep 2023
Dormant Accounts Submitted
2 Years Ago on 29 Aug 2023
Mr Javier Palacin Santaolalla Details Changed
2 Years 1 Month Ago on 9 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 9 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Jan 2023
Mr Javier Palacin Santaolalla Appointed
2 Years 8 Months Ago on 12 Jan 2023
Cristian Albeiro Carmona Hernandez Resigned
2 Years 8 Months Ago on 12 Jan 2023
Edwardson Parker Associates Limited Resigned
2 Years 8 Months Ago on 12 Jan 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 19 Sep 2023
Application to strike the company off the register
Submitted on 7 Sep 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 29 Aug 2023
Director's details changed for Mr Javier Palacin Santaolalla on 9 August 2023
Submitted on 15 Aug 2023
Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 9 August 2023
Submitted on 9 Aug 2023
Termination of appointment of Edwardson Parker Associates Limited as a director on 12 January 2023
Submitted on 7 Jul 2023
Termination of appointment of Cristian Albeiro Carmona Hernandez as a director on 12 January 2023
Submitted on 7 Jul 2023
Appointment of Mr Javier Palacin Santaolalla as a director on 12 January 2023
Submitted on 7 Jul 2023
Confirmation statement made on 13 January 2023 with updates
Submitted on 13 Jan 2023
Repayment History
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