CUTTING EDGE SOLUTIONS LTD.
Overview
| Company Name | CUTTING EDGE SOLUTIONS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03438222 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CUTTING EDGE SOLUTIONS LTD.?
- Business and domestic software development (62012) / Information and communication
Where is CUTTING EDGE SOLUTIONS LTD. located?
| Registered Office Address | C/O Quarntuma Llp High Holborn House 52-54 High Holborn WC1V 6RL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CUTTING EDGE SOLUTIONS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What are the latest filings for CUTTING EDGE SOLUTIONS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 23 pages | LIQ13 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Liquidators' statement of receipts and payments to May 21, 2021 | 22 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 21, 2020 | 18 pages | LIQ03 | ||||||||||
Registered office address changed from 30 Fenchurch Street London EC3M 3BD to C/O Quarntuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on Jun 14, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2017 | 23 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Allan William Blackwell as a director on Jul 20, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Daniel Kenneth Burton as a director on Jun 16, 2017 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Aug 31, 2016 | 29 pages | AA | ||||||||||
Termination of appointment of Timothy Hugh Fetherston-Dilke as a director on Nov 22, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT | 1 pages | AD03 | ||||||||||
Full accounts made up to Aug 31, 2015 | 26 pages | AA | ||||||||||
Termination of appointment of Arran Stevens as a director on Sep 25, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 31, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Aug 31, 2014 | 24 pages | AA | ||||||||||
Annual return made up to Aug 31, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Register inspection address has been changed from 35 Vine Street London EC3N 2AA England to Riverbank House 2 Swan Lane London EC4R 3TT | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location 35 Vine Street London EC3N 2AA | 1 pages | AD03 | ||||||||||
Who are the officers of CUTTING EDGE SOLUTIONS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROWE, Patrick Brian Francis | Secretary | High Holborn House 52-54 High Holborn WC1V 6RL London C/O Quarntuma Llp | 183610620001 | |||||||
| BENZECRY, Oliver James | Director | High Holborn House 52-54 High Holborn WC1V 6RL London C/O Quarntuma Llp | England | British | Company Director | 160260900001 | ||||
| BURTON, Daniel Kenneth | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | England | British | Finance Director | 231828430001 | ||||
| ROWE, Patrick Brian Francis | Director | High Holborn House 52-54 High Holborn WC1V 6RL London C/O Quarntuma Llp | England | British | Solicitor | 140245520001 | ||||
| COOK, Katryne Pauline | Secretary | 233 Thorney Leys OX28 5NY Witney Oxfordshire | British | 54755760001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BLACKWELL, Allan William | Director | Avondale 4 Blenheim View Park Lane, Long Hanborough OX29 8RD Witney Oxfordshire | England | British | Director | 54755770003 | ||||
| COOK, Katryne Pauline | Director | Fenchurch Street EC3M 3BD London 30 England | United Kingdom | British | Operations Director | 176859230001 | ||||
| FETHERSTON-DILKE, Timothy Hugh | Director | Fenchurch Street EC3M 3BD London 30 England | England | British | Company Director | 155476870001 | ||||
| FRIM, Christopher, Dipl.-Inf. | Director | Nikolaus-Otto-Strasse 25 70771 Le-Echterdingen Prion Gmbh Germany Germany | Germany | German | Director Of Companies | 155157370001 | ||||
| FRIM, Christopher, Dipl.-Inf. | Director | Nikolaus-Otto-Strasse 25 70771 Le-Echterdingen Prion Gmbh Germany | Germany | German | Director Of Companies | 155157370001 | ||||
| STEVENS, Arran | Director | 41 Penn Lea Road BA1 3RG Bath | England | British | Director | 54755750001 | ||||
| UNGER, Joseph, Dr. | Director | Nikolaus-Otto-Strasse 25 70771 Le-Echtergingen Prion Gmbh Germany | Germany | German | Director Of Companies | 155151890001 |
Who are the persons with significant control of CUTTING EDGE SOLUTIONS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accenture (Uk) Limited | Apr 06, 2016 | Fenchurch Street EC3M 3BD London 30 United Kingdom | No | ||||||||||
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Natures of Control
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Does CUTTING EDGE SOLUTIONS LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Dec 21, 2012 Delivered On Jan 11, 2013 | Satisfied | Amount secured £15,000 due or to become due from the company to the chargee | |
Short particulars Rent deposit sum of £15,000 together with any interest see image for full details. | ||||
Persons Entitled
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Transactions
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Does CUTTING EDGE SOLUTIONS LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0