Ims Software Ltd was formally closed on 2022-04-26.
Ims Software was a private limited company that was located at C/O Ch Hausmann & Co 5 De Walden Court, 85 New Cavendish Street, London, W1W 6XD. Its net worth was valued to be 0 pounds, and the fixed assets the company owned amounted to 0 pounds. This company (incorporated on 2014-09-02) was run by 3 directors and 1 secretary.
Director Steven B. who was appointed on 04 January 2018.
Director David M. who was appointed on 04 January 2018.
Director Timothy H. who was appointed on 29 January 2015.
Moving on to the secretaries, we can name:
Alexander T. appointed on 02 September 2014.
The company was categorised as "engineering related scientific and technical consulting activities" (71122), "engineering design activities for industrial process and production" (71121).
The most recent confirmation statement was filed on 2021-09-02 and last time the annual accounts were filed was on 31 December 2019.
2015-09-02 is the date of the last annual return.
| Office Address | C/o Ch Hausmann & Co 5 De Walden Court |
| Office Address2 | 85 New Cavendish Street |
| Town | London |
| Post code | W1W 6XD |
| Country of origin | United Kingdom |
| Registration Number | 09199164 |
| Date of Incorporation | Tue, 2nd Sep 2014 |
| Date of Dissolution | Tue, 26th Apr 2022 |
| Industry | Engineering related scientific and technical consulting activities |
| Industry | Engineering design activities for industrial process and production |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Thu, 30th Sep 2021 |
| Account last made up date | Tue, 31st Dec 2019 |
| Next confirmation statement due date | Fri, 16th Sep 2022 |
| Last confirmation statement dated | Thu, 2nd Sep 2021 |
Position: Director
Appointed: 04 January 2018
Position: Director
Appointed: 04 January 2018
Position: Director
Appointed: 29 January 2015
Position: Secretary
Appointed: 02 September 2014
Daniel W.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Shlomo B.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Shulamit B.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 933 | 10 614 | 20 936 |
| Current Assets | 89 250 | 46 853 | 61 146 |
| Debtors | 87 317 | 36 239 | 40 210 |
| Other Debtors | 15 505 | 250 | |
| Other | |||
| Amounts Owed By Related Parties | 82 057 | ||
| Amounts Owed To Group Undertakings | 27 469 | 32 472 | 34 013 |
| Average Number Employees During Period | 4 | 4 | |
| Bank Borrowings Overdrafts | 8 322 | 6 028 | |
| Corporation Tax Payable | 4 180 | 1 700 | 3 700 |
| Creditors | 47 379 | 45 728 | 44 266 |
| Net Current Assets Liabilities | 41 871 | 1 125 | 16 880 |
| Other Creditors | 1 500 | 1 500 | 2 100 |
| Other Taxation Social Security Payable | 5 908 | 4 028 | 4 453 |
| Trade Debtors Trade Receivables | 4 000 | 20 734 | 39 960 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 26th, April 2022 |
gazette | Free Download (1 page) |
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