Company NameLightside Software Ltd
Company StatusDissolved
Company Number09059725
CategoryPrivate Limited Company
Incorporation Date28 May 2014(9 years, 10 months ago)
Dissolution Date22 August 2017 (6 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing

Director

Director NameMr Daniele Ficini
Date of BirthOctober 1967 (Born 56 years ago)
NationalityItalian
StatusClosed
Appointed28 May 2014(same day as company formation)
RoleSoftware Eng
Country of ResidenceItaly
Correspondence AddressSecond Floor 4-5 Gough Square
London
EC4A 3DE

Location

Registered AddressSecond Floor
4-5 Gough Square
London
EC4A 3DE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Shareholders

100 at £1Gower Nominees LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

22 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2017First Gazette notice for voluntary strike-off (1 page)
25 May 2017Application to strike the company off the register (3 pages)
16 May 2017Micro company accounts made up to 31 December 2016 (6 pages)
11 May 2017Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
27 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
10 November 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
26 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
6 January 2016Director's details changed for Mr Daniele Ficini on 6 January 2016 (2 pages)
6 January 2016Director's details changed for Mr Daniele Ficini on 6 January 2016 (2 pages)
16 November 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(3 pages)
25 June 2015Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 25 June 2015 (1 page)
17 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
(3 pages)
17 September 2014Director's details changed for Mr Daniele Ficini on 16 September 2014 (2 pages)
16 September 2014Registered office address changed from Office 311 Winston House 2 Dollis Park London N3 1HF United Kingdom to Third Floor 15 Poland Street London W1F 8QE on 16 September 2014 (1 page)
28 May 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)