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ASSURE SOFTWARE LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
A

ASSURE SOFTWARE LIMITED

Other business support service activities n.e.c.

Founded 19 Jul 2004 Dissolved London, England
Other business support service activities n.e.c.
Accounts Submitted 14 Dec 2016
Confirmation Statement Submitted 22 Jul 2016
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

5 New Street Square London EC4A 3TW England

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 4 resigned
Status
Calum William StewartDirectorBritishEngland6823 Jul 2004Active
Graham Louis BettsSecretaryBritishUnknown—23 Jul 2004Active
Martin Roy GoodchildDirectorBritishEngland7223 Jul 2004Active

Shareholders

Shareholders (1)

Pannells Holdings Limited
100.0%
120 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pannells Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

PANNELLS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUCCESSION GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUCCESSION HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA WEALTH HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA LIFE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
ASSURE SOFTWARE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 May 2017GazetteGazette Dissolved VoluntaryView(1 page)
14 Feb 2017GazetteGazette Notice VoluntaryView(1 page)
2 Feb 2017DissolutionDissolution Application Strike Off CompanyView(3 pages)
14 Dec 2016AccountsAnnual accounts made up to 2016-03-31View(13 pages)
22 Jul 2016Confirmation StatementConfirmation statement made on 2016-07-19 with updatesView(5 pages)
2 May 2017 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
14 Feb 2017 Gazette

Gazette Notice Voluntary

View Document(1 page)
2 Feb 2017 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
14 Dec 2016 Accounts

Annual accounts made up to 2016-03-31

View Document(13 pages)
22 Jul 2016 Confirmation Statement

Confirmation statement made on 2016-07-19 with updates

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 2 May 2017

Gazette Notice Voluntary

9 years ago on 14 Feb 2017

Dissolution Application Strike Off Company

9 years ago on 2 Feb 2017

Annual accounts made up to 2016-03-31

9 years ago on 14 Dec 2016

Confirmation statement made on 2016-07-19 with updates

9 years ago on 22 Jul 2016