Liquidation
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Company Information for ANCOA SOFTWARE LIMITED
5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
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Company Registration Number
 07248531 Private Limited Company
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Company Overview
About Ancoa Software Ltd
ANCOA SOFTWARE LIMITED was founded on 2010-05-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Ancoa Software Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| ANCOA SOFTWARE LIMITED | ||
| Legal Registered Office | ||
| 5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB Other companies in EC4A | ||
| Previous Names | ||
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Filing Information
| Company Number | 07248531 | |
|---|---|---|
| Company ID Number | 07248531 | |
| Date formed | 2010-05-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2015 | |
| Account next due | 30/09/2017 | |
| Latest return | 07/06/2016 | |
| Return next due | 05/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-09-07 23:04:42 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANCOA SOFTWARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HILLSIDE PROPERTIES (UK) LTD JUST SAYING LTD. MAYFAIR ASSOCIATES (SURREY) LTD MONTPELIER PROFESSIONAL (WEST END) LIMITED ABACUS PROBES LIMITED RLP ACCOUNTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HILLSIDE PROPERTIES (UK) LTD JUST SAYING LTD. MAYFAIR ASSOCIATES (SURREY) LTD MONTPELIER PROFESSIONAL (WEST END) LIMITED ABACUS PROBES LIMITED RLP ACCOUNTING LIMITED
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Company Officers of ANCOA SOFTWARE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JORIS BRUSSICH |
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BUYSSE & PARTNERS INVEST BVBA |
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HANS COBBEN |
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STEFAN HENDRICKX |
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ANDREW JAMES LOUTH |
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SMARTFIN CAPITAL NV |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GD SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MINOS CAPITAL NV |
Director | ||
STEFAN DIERCKX |
Director |
Advertised Job Vacancies
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| Business Analyst | London | An exciting opportunity has arisen as a Business Analyst with Ancoa Software Ltd. The company provides contextual surveillance and insightful analytics for |
Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AM22 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009319,00009501 | |
| AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
| AM02 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 | |
| AM07 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GD SECRETARIAL SERVICES LIMITED | |
| AM03 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM THIRD FLOOR 10 ST BRIDE STREET LONDON EC4A 4AD | |
| AM01 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009319,00009501 | |
| AM01 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009319,00009501 | |
| LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 573.16 | |
| SH01 | 12/09/16 STATEMENT OF CAPITAL GBP 573.16 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ALTER ARTICLES 12/09/2016 | |
| AA | 31/12/15 TOTAL EXEMPTION FULL | |
| AA01 | PREVSHO FROM 30/06/2016 TO 31/12/2015 | |
| LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 493.09 | |
| AR01 | 07/06/16 FULL LIST | |
| AA | 30/06/15 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR JORIS BRUSSICH | |
| LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 493.09 | |
| SH01 | 16/09/15 STATEMENT OF CAPITAL GBP 493.09 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 16/09/2015 | |
| AP02 | CORPORATE DIRECTOR APPOINTED SMARTFIN CAPITAL NV | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MINOS CAPITAL NV | |
| RES01 | ALTER ARTICLES 30/07/2015 | |
| LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 227.2 | |
| AR01 | 07/06/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 22/10/2014 | |
| AP02 | CORPORATE DIRECTOR APPOINTED MINOS CAPITAL NV | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN DIERCKX | |
| AP02 | CORPORATE DIRECTOR APPOINTED BUYSSE & PARTNERS INVEST BVBA | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 05/06/2014 | |
| LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 227.2 | |
| AR01 | 07/06/14 FULL LIST | |
| RES15 | CHANGE OF NAME 10/01/2014 | |
| CERTNM | COMPANY NAME CHANGED HL STEAM LTD. CERTIFICATE ISSUED ON 05/02/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 18/10/13 STATEMENT OF CAPITAL GBP 227.20 | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/05/2013 TO 30/06/2013 | |
| ANNOTATION | Replaced | |
| RP04 | SECOND FILING WITH MUD 10/05/13 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AR01 | 10/05/13 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED GD SECRETARIAL SERVICES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 44A MANOR PARK ROAD EAST FINCHLEY LONDON N2 0SJ | |
| AP01 | DIRECTOR APPOINTED STEFAN DIERCKX | |
| AP01 | DIRECTOR APPOINTED HANS COBBEN | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 16/08/2012 | |
| SH01 | 16/08/12 STATEMENT OF CAPITAL GBP 140110.00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
| AR01 | 10/05/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES LOUTH / 04/05/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
| AR01 | 10/05/11 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities
Licences & Regulatory approval
We could not find any licences issued to ANCOA SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2018-02-20 |
| Qualifying | 2017-05-31 |
| Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2017-05-24 |
| Appointmen | 2017-05-16 |
Fines / Sanctions
No fines or sanctions have been issued against ANCOA SOFTWARE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ANCOA SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Intangible Assets
Patents
We have not found any records of ANCOA SOFTWARE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ANCOA SOFTWARE LIMITED
Income
Government Income
We have not found government income sources for ANCOA SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ANCOA SOFTWARE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ANCOA SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | ANCOA SOFTWARE LIMITED | Event Date | 2018-02-20 |
| Name of Company: ANCOA SOFTWARE LIMITED Company Number: 07248531 Nature of Business: Business and domestic software development; information technology consultancy activities; data processing, hosting… | |||
| Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
| Defending party | ANCOA SOFTWARE LIMITED | Event Date | 2017-05-24 |
| On 5 May 2017 , the above-named company entered administration. I, Stefan Hendrickx of St James House, 13 Kensington Square, London W8 5HD, was a director of the above-named company on the day it entered administration. It is my intention to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986 would apply if the above-named company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named company under the following name: Cinnober Surveillance Ltd that may use"Ancoa" as a trading name. Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016.) These activities are (a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given under rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name. | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | ANCOA SOFTWARE LIMITED | Event Date | 2017-05-05 |
| In the High Court of Justice Names and Addresses of Administrators: A D Cadwallader (IP No. 9501 ) and A J Duncan (IP No. 9319 ) both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB : Further details contact: Alex Ablett, Email: alex.ablett@leonardcurtis.co.uk Ag IF20716 | |||
| Initiating party | Event Type | Qualifying Decision Procedure | |
| Defending party | ANCOA SOFTWARE LIMITED | Event Date | 2017-05-05 |
| In the High Court of Justice London District Registry Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Joint Administrators of the above-named Company (the 'conveners') are seeking a decision from creditors to consider the Joint Administrators' Proposals and basis of their remuneration by way of correspondence. A creditor's vote by correspondence must be received by no later than 23.59 hours on 13 June 2017 (the 'decision date'). Details of how to cast a vote are included in the correspondence delivered to creditors. If any creditor has not received this correspondence or requires further information please contact the Joint Administrators using the details below. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A creditor's vote will be disregarded if their proof in respect of their claim is not received on or before the decision date. A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to 5th Floor, Grove house, 248a Marylebone Road, London, NW1 6BB. Date of Appointment: 5 May 2017 Office Holder Details: A D Cadwallader (IP No. 9501 ) and A J Duncan (IP No. 9319 ) both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB Further details contact: The Joint Administrators, Tel: 020 7535 7000 . Alternative contact: Alex Ablett. Ag IF21601 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANCOA SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ANCOA SOFTWARE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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