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Company Information for

SOUNDKIRK LIMITED

1 HALLSWELLE ROAD, LONDON, NW11,
Company Registration Number
01137279
Private Limited Company
Dissolved

Dissolved 2015-02-24

Company Overview

About Soundkirk Ltd
SOUNDKIRK LIMITED was founded on 1973-10-02 and had its registered office in 1 Hallswelle Road. The company was dissolved on the 2015-02-24 and is no longer trading or active.

Key Data
Company Name
SOUNDKIRK LIMITED
 
Legal Registered Office
1 HALLSWELLE ROAD
LONDON
 
Filing Information
Company Number 01137279
Date formed 1973-10-02
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-06-30
Date Dissolved 2015-02-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-16 09:24:05
Primary Source:Companies House
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Company Officers of SOUNDKIRK LIMITED

Current Directors
Officer Role Date Appointed
PANAYI GEORGIOU
 Company Secretary 1996-12-01
JOHN HENRY JAMES LEWIS
 Director 2003-10-19
ANTHONY DAVID STALBOW
 Director 1991-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ADRIAN STALBOW
 Director 1994-07-24 2003-10-19
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
 Company Secretary 1994-07-24 1996-12-01
SIMON REISS
 Director 1991-11-02 1995-03-10
GEORGE KENNETH CHARLES JOHNSTON
 Company Secretary 1991-11-02 1994-07-24
KENNETH GEORGE CHARLES JOHNSTON
 Director 1991-11-02 1994-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PANAYI GEORGIOU MG1640988 LIMITED Company Secretary 2001-03-26 CURRENT 1982-06-03 Liquidation
PANAYI GEORGIOU A. BAILY AND COMPANY LIMITED Company Secretary 1996-12-01 CURRENT 1909-08-19 Active
PANAYI GEORGIOU GRAYSHOTT HALL LIMITED Company Secretary 1994-12-14 CURRENT 1964-06-02 Active - Proposal to Strike off
JOHN HENRY JAMES LEWIS ME GROUP INTERNATIONAL PLC Director 2008-07-03 CURRENT 1962-09-14 Active
JOHN HENRY JAMES LEWIS MORLANDS HOLDINGS LIMITED Director 2007-02-16 CURRENT 2007-02-16 Liquidation
JOHN HENRY JAMES LEWIS SLOANE SQUARE HOTEL LIMITED Director 2004-02-27 CURRENT 2003-12-23 Active
JOHN HENRY JAMES LEWIS TULSEBRIDGE LIMITED Director 2003-10-19 CURRENT 1981-03-18 Dissolved 2015-02-24
JOHN HENRY JAMES LEWIS MINTBAY LIMITED Director 2003-10-19 CURRENT 1975-11-27 Dissolved 2015-02-24
JOHN HENRY JAMES LEWIS A. BAILY AND COMPANY LIMITED Director 2003-10-19 CURRENT 1909-08-19 Active
JOHN HENRY JAMES LEWIS HOLLAND VILLAS LIMITED Director 2003-10-19 CURRENT 1956-05-25 Active
JOHN HENRY JAMES LEWIS MG1640988 LIMITED Director 2003-10-19 CURRENT 1982-06-03 Liquidation
ANTHONY DAVID STALBOW MORLANDS HOLDINGS LIMITED Director 2007-02-16 CURRENT 2007-02-16 Liquidation
ANTHONY DAVID STALBOW HOLLAND VILLAS LIMITED Director 1998-04-20 CURRENT 1956-05-25 Active
ANTHONY DAVID STALBOW MG1640988 LIMITED Director 1992-11-15 CURRENT 1982-06-03 Liquidation
ANTHONY DAVID STALBOW TULSEBRIDGE LIMITED Director 1991-11-02 CURRENT 1981-03-18 Dissolved 2015-02-24
ANTHONY DAVID STALBOW MINTBAY LIMITED Director 1991-11-02 CURRENT 1975-11-27 Dissolved 2015-02-24
ANTHONY DAVID STALBOW A. BAILY AND COMPANY LIMITED Director 1991-09-15 CURRENT 1909-08-19 Active

More director information

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.

DateDocument TypeDocument Description
2015-02-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-11-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-11-01DS01APPLICATION FOR STRIKING-OFF
2014-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID STALBOW / 01/10/2014
2014-03-30AA30/06/13 TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 50500
2014-01-22AR0102/11/13 FULL LIST
2013-04-03AA30/06/12 TOTAL EXEMPTION SMALL
2012-11-08AR0102/11/12 FULL LIST
2012-03-28AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-12-06AR0102/11/11 FULL LIST
2011-03-04AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-01-31AR0102/11/10 FULL LIST
2010-01-19AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-12-15AR0102/11/09 FULL LIST
2009-01-09AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-11-03363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-03-25AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-11-07363aRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-01-16AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-11-06363aRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2005-11-22AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-11-08288cDIRECTOR'S PARTICULARS CHANGED
2005-11-08363aRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-01-27AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-12-29287REGISTERED OFFICE CHANGED ON 29/12/04 FROM: 1-6 SLOANE SQUARE LONDON SW1W 8EE
2004-11-08363aRETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-01-14AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-01-08363aRETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-12-17288aNEW DIRECTOR APPOINTED
2003-12-17288bDIRECTOR RESIGNED
2003-01-27AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-11-26363aRETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-01-25AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-11-13363aRETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2001-02-07AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-01-10288cDIRECTOR'S PARTICULARS CHANGED
2001-01-10363aRETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
2000-04-05287REGISTERED OFFICE CHANGED ON 05/04/00 FROM: 54 JERMYN STREET LONDON SW1Y 6LX
2000-01-18AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-11-11363aRETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
1999-01-15AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-11-16363aRETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS
1998-01-19AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-11-12363aRETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS
1997-01-17288aNEW SECRETARY APPOINTED
1997-01-17288bSECRETARY RESIGNED
1996-12-17AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-11-20363aRETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
1996-01-18AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-11-20363xRETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS
1995-04-05288DIRECTOR RESIGNED
1994-12-20363xRETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS
1994-12-02AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-08-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-08-07288NEW DIRECTOR APPOINTED
1994-01-04AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-12-16363sRETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS
1992-11-19363sRETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS
1992-11-19AAFULL ACCOUNTS MADE UP TO 30/06/92
1991-11-21363bRETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS
1991-11-21AAFULL ACCOUNTS MADE UP TO 30/06/91
1990-12-19AAFULL ACCOUNTS MADE UP TO 30/06/90
1990-12-19363RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS
1990-08-23288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SOUNDKIRK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUNDKIRK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1982-12-13 Satisfied G. R. (HOLDINGS) PLC
Filed Financial Reports
Annual Accounts
2013-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOUNDKIRK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 50,500
Cash Bank In Hand 2012-07-01 £ 138
Current Assets 2012-07-01 £ 50,705
Debtors 2012-07-01 £ 50,567
Shareholder Funds 2012-07-01 £ 50,705

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOUNDKIRK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUNDKIRK LIMITED
Trademarks
We have not found any records of SOUNDKIRK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUNDKIRK 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 (68209 - Other letting and operating of own or leased real estate) as SOUNDKIRK LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SOUNDKIRK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUNDKIRK 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 SOUNDKIRK 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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