B5 Soft Business Ltd was officially closed on 2019-01-08.
B5 Soft Business was a private limited company that was situated at Suite B, 29 Harley Street, London, W1G 9QR, ENGLAND. Its full net worth was estimated to be 1 pound, and the fixed assets belonging to the company amounted to 0 pounds. The company (incorporated on 2015-03-04) was run by 1 director.
Director Ditte S. who was appointed on 02 August 2016.
The company was categorised as "advertising agencies" (73110).
As stated in the CH database, there was a name change on 2016-09-26 and their previous name was Soft Business.
The latest confirmation statement was sent on 2017-08-03 and last time the accounts were sent was on 31 March 2017.
2016-03-04 was the date of the most recent annual return.
B5 Soft Business Ltd Address / Contact
Office Address
Suite B, 29 Harley Street
Town
London
Post code
W1G 9QR
Country of origin
United Kingdom
Company Information / Profile
Registration Number
09469993
Date of Incorporation
Wed, 4th Mar 2015
Date of Dissolution
Tue, 8th Jan 2019
Industry
Advertising agencies
End of financial Year
31st March
Company age
4 years old
Account next due date
Mon, 31st Dec 2018
Account last made up date
Fri, 31st Mar 2017
Next confirmation statement due date
Fri, 17th Aug 2018
Last confirmation statement dated
Thu, 3rd Aug 2017
Company staff
Ditte S.
Position: Director
Appointed: 02 August 2016
Waris K.
Position: Director
Appointed: 04 March 2015
Resigned: 02 August 2016
Nominee Secretary Ltd
Position: Corporate Secretary
Appointed: 04 March 2015
Resigned: 02 August 2016
Nominee Director Ltd
Position: Corporate Director
Appointed: 04 March 2015
Resigned: 02 August 2016
People with significant control
Ditte S.
Notified on
3 August 2016
Nature of control:
right to appoint and remove directors
Company previous names
Soft Business
September 26, 2016
Annual reports financial information
Profit & Loss
Accounts Information Date
2016-03-31
2017-03-31
Net Worth
1
1
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability
1
1
Reserves/Capital
Shareholder Funds
1
1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset
Final Gazette dissolved via compulsory strike-off
filed on: 8th, January 2019
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 8th, January 2019
gazette
Free Download
(1 page)
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 23rd, October 2018
gazette
Free Download
(1 page)
AA
Dormant company accounts reported for the period up to Friday 31st March 2017
filed on: 5th, October 2017
accounts
Free Download
(2 pages)
CS01
Confirmation statement with updates Thursday 3rd August 2017
filed on: 9th, September 2017
confirmation statement
Free Download
(4 pages)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on Monday 26th September 2016
filed on: 26th, September 2016
resolution
Free Download
(3 pages)
CS01
Confirmation statement with updates Wednesday 3rd August 2016
filed on: 3rd, August 2016
confirmation statement
Free Download
(6 pages)
SH01
999.00 GBP is the capital in company's statement on Tuesday 2nd August 2016
filed on: 3rd, August 2016
capital
Free Download
(3 pages)
TM02
Termination of appointment as a secretary on Tuesday 2nd August 2016
filed on: 2nd, August 2016
officers
Free Download
(1 page)
TM01
Director's appointment was terminated on Tuesday 2nd August 2016
filed on: 2nd, August 2016
officers
Free Download
(1 page)
AD01
New registered office address Suite B, 29 Harley Street London W1G 9QR. Change occurred on Tuesday 2nd August 2016. Company's previous address: Suite B, 29 Harley Street London W1G 9QR England.
filed on: 2nd, August 2016
address
Free Download
(1 page)
AP01
New director appointment on Tuesday 2nd August 2016.
filed on: 2nd, August 2016
officers
Free Download
(2 pages)
TM01
Director's appointment was terminated on Tuesday 2nd August 2016
filed on: 2nd, August 2016
officers
Free Download
(1 page)
AA
Dormant company accounts reported for the period up to Thursday 31st March 2016
filed on: 2nd, May 2016
accounts
Free Download
(3 pages)
AR01
Annual return with full list of company shareholders, made up to Friday 4th March 2016
filed on: 4th, March 2016
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