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Administration PASSIVSYSTEMS LIMITED

London06692246-administrationOrder dated 28/04/2021Updated 03/10/2026, 04:40
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PASSIVSYSTEMS LIMITED in London (London) entered administration. The case reference is 06692246-administration. The principal activity of PASSIVSYSTEMS LIMITED is business and domestic software development. 11 reports are available.

General information

NamePASSIVSYSTEMS LIMITED
TownLondon (London)
Company number06692246
Case no.06692246-administration
StatusAdministration
Order date28/04/2021
Company typePrivate limited company
Incorporated on09/09/2008
Company statusdissolved
Dissolved on02/01/2026

Sector

GroupInformation and communication
Primary codeBusiness and domestic software development (62012)

Offices and addresses

Registered office
5th Floor Grove House, 248a Marylebone Road
NW1 6BB London

Related cases

03/03/202206692246-cvlCreditors' voluntary liquidation17/02/202206692246-overigCreditors' voluntary liquidation

Charges

Rocking Horse Solutions UK Limited, Rocking Horse Co-Solutions Limitedfixed charge · floating charge20/11/2020 · Outstanding
Gtc Infrastructure Limitedfixed charge · floating charge02/03/2021 · Satisfied · 26/10/2024
Gcp Asset Backed Income (UK) Limitedfixed charge05/06/2018 · Satisfied · 26/10/2024
Barclays Bank PLCfixed charge · floating charge31/03/2015 · Satisfied · 06/06/2018
Victoria Calderfixed charge · floating charge01/07/2014 · Satisfied · 11/03/2015

Directors

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Notices

28/04/2021AppointmentOfAdministrator
3791258

Insolvency practitioner

Alex David Cadwallader
AddressLevel 5 Grove House, NW1 6BB London
Neil A Bennett
AddressLevel 5 Grove House 248a Marylebone Road, NW1 6BB London
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Reports

Liquidation voluntary creditors return of final meeting (LIQ14)02/10/2025Liquidation voluntary statement of receipts and payments with brought down date (LIQ03)12/03/2025Liquidation voluntary statement of receipts and payments with brought down date (LIQ03)18/04/2024Liquidation voluntary statement of receipts and payments with brought down date (LIQ03)17/04/2023Liquidation voluntary appointment of liquidator (600)04/03/2022Liquidation in administration move to creditors voluntary liquidation (AM22)17/02/2022Liquidation in administration progress report (AM10)17/02/2022Liquidation in administration progress report (AM10)01/11/2021Liquidation in administration result creditors meeting (AM07)17/06/2021Liquidation in administration proposals (AM03)20/05/2021Liquidation in administration appointment of administrator (AM01)30/04/2021
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