Company Information for DL SOFTWARE SOLUTIONS LIMITED
39 The Metro Centre, Tolpits, Lane, Watford, Hertfordshire, WD18 9SB,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
DL SOFTWARE SOLUTIONS LIMITED | |
Legal Registered Office | |
39 The Metro Centre, Tolpits Lane, Watford Hertfordshire WD18 9SB Other companies in WD18 | |
Company Number | 03789204 | |
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Company ID Number | 03789204 | |
Date formed | 1999-06-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-06-30 | |
Account next due | 31/03/2023 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-11-20 22:20:54 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DL SOFTWARE SOLUTIONS (SCOTLAND) LTD. | 59 SPRUCE DRIVE CAMBUSLANG CAMBUSLANG GLASGOW G72 7FW | Dissolved | Company formed on the 2010-06-28 | |
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DL SOFTWARE SOLUTIONS LLC | 403 BAY BRIDGE DR SUGAR LAND TX 77478 | Forfeited | Company formed on the 2019-09-09 |
Officer | Role | Date Appointed |
---|---|---|
MEADES & COMPANY SECRETARIAL LIMITED |
||
DOMINIC ANTONY JOHN LAMB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMANDA BROOKE HOLMES |
Company Secretary | ||
ABC COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
PROFESSIONAL FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MADEJUST4U LIMITED | Company Secretary | 2011-03-14 | CURRENT | 2011-03-14 | Active | |
GRASHEIL LIMITED | Company Secretary | 2010-02-17 | CURRENT | 2010-02-17 | Active - Proposal to Strike off | |
COMPLETE FIRE SAFETY LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2009-06-01 | Active | |
ADDELEC LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2008-09-08 | Liquidation | |
LEE'S TREES LIMITED | Company Secretary | 2008-04-22 | CURRENT | 2008-04-22 | Active | |
SWEEPWARD LIMITED | Company Secretary | 2008-03-05 | CURRENT | 1997-02-06 | Dissolved 2018-07-03 | |
DAVINIA LIMITED | Company Secretary | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
M P FLOORING LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2003-01-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | |
PSC04 | Change of details for Mr Dominic Antony John Lamb as a person with significant control on 2019-01-09 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
LATEST SOC | 14/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC ANTONY JOHN LAMB | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Dominic Antony John Lamb on 2012-06-14 | |
AR01 | 14/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/06/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 14/06/09; full list of members | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MEADES & COMPANY SECRETARIAL LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY AMANDA HOLMES | |
287 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 24-26 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ER | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/07/99 FROM: 24-26 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ER | |
(W)ELRES | S80A AUTH TO ALLOT SEC 16/07/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
(W)ELRES | S252 DISP LAYING ACC 16/07/99 | |
(W)ELRES | S386 DIS APP AUDS 16/07/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2021-10-27 |
Appointmen | 2021-10-27 |
Notices to | 2021-10-27 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due Within One Year | 2013-06-30 | £ 27,569 |
---|---|---|
Creditors Due Within One Year | 2012-06-30 | £ 31,266 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DL SOFTWARE SOLUTIONS LIMITED
Cash Bank In Hand | 2013-06-30 | £ 170,815 |
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Cash Bank In Hand | 2012-06-30 | £ 97,334 |
Current Assets | 2013-06-30 | £ 170,815 |
Current Assets | 2012-06-30 | £ 112,154 |
Debtors | 2012-06-30 | £ 14,820 |
Shareholder Funds | 2013-06-30 | £ 144,153 |
Shareholder Funds | 2012-06-30 | £ 81,539 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as DL SOFTWARE SOLUTIONS LIMITED are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | DL SOFTWARE SOLUTIONS LIMITED | Event Date | 2021-10-27 |
Initiating party | Event Type | Appointmen | |
Defending party | DL SOFTWARE SOLUTIONS LIMITED | Event Date | 2021-10-27 |
Name of Company: DL SOFTWARE SOLUTIONS LIMITED Company Number: 03789204 Nature of Business: IT Consultancy Registered office: 39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire WD18 9SB Type of… | |||
Initiating party | Event Type | Notices to | |
Defending party | DL SOFTWARE SOLUTIONS LIMITED | Event Date | 2021-10-27 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |