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ADVANCO SOFTWARE HOLDINGS LIMITED

ADVANCO SOFTWARE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameADVANCO SOFTWARE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13969149
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADVANCO SOFTWARE HOLDINGS LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is ADVANCO SOFTWARE HOLDINGS LIMITED located?

    Registered Office Address
    128 City Road
    EC1V 2NX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADVANCO SOFTWARE HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for ADVANCO SOFTWARE HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2024

    What are the latest filings for ADVANCO SOFTWARE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Mar 09, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Registered office address changed from C/O Parabellum Investments 125 Old Broad Street London EC2N 1AR England to 128 City Road London EC1V 2NX on Sep 01, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 09, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Robert Littlewood as a director on Mar 23, 2022

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 10, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 10, 2022

    Statement of capital on Mar 10, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ADVANCO SOFTWARE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAN, Alan Ka Wai
    City Road
    EC1V 2NX London
    128
    United Kingdom
    		Director
    City Road
    EC1V 2NX London
    128
    United Kingdom
    		EnglandBritishDirector284601150001
    LITTLEWOOD, Robert
    City Road
    EC1V 2NX London
    128
    United Kingdom
    		Director
    City Road
    EC1V 2NX London
    128
    United Kingdom
    		EnglandBritishDirector249905720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADVANCO SOFTWARE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Advanco Holdings Limited
    125 Old Broad Street
    EC2N 1AR London
    C/O Parabellum Investments
    England
    		Mar 10, 2022
    125 Old Broad Street
    EC2N 1AR London
    C/O Parabellum Investments
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12514430
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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