Dissolved
Dissolved 2017-07-04
Company Information for SOUTHURBAN INVESTMENTS LIMITED
ST ALBANS, HERTFORDSHIRE, AL1,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-07-04 |
Company Name | |
---|---|
SOUTHURBAN INVESTMENTS LIMITED | |
Legal Registered Office | |
ST ALBANS HERTFORDSHIRE | |
Company Number | 05371384 | |
---|---|---|
Date formed | 2005-02-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2017-07-04 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2017-08-20 09:05:22 |
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Officer | Role | Date Appointed |
---|---|---|
MARC- HUBERT TRIPET |
||
JAMIE EDWARD THOMPSON |
||
MARC- HUBERT TRIPET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW CHARLES STOKES |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALEPH SERVICES LIMITED | Company Secretary | 2009-03-16 | CURRENT | 2007-07-10 | Dissolved 2014-12-02 | |
SECUART ADVICES LIMITED | Company Secretary | 2004-03-29 | CURRENT | 2004-03-29 | Dissolved 2015-08-04 | |
KISA'S KITCHEN LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active - Proposal to Strike off | |
AQZ LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
BRADFORD PARTNERS LIMITED | Director | 2014-12-11 | CURRENT | 2008-03-06 | Dissolved 2015-10-27 | |
VEB INDUSTRIES LIMITED | Director | 2014-12-11 | CURRENT | 2007-06-12 | Dissolved 2016-01-19 | |
SC SPORT MANAGEMENT INTERNATIONAL LIMITED | Director | 2014-12-11 | CURRENT | 2008-08-28 | Dissolved 2016-08-30 | |
AGRISTAR LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Dissolved 2016-11-01 | |
BASQUIAT REAL ESTATE LIMITED | Director | 2014-12-04 | CURRENT | 2009-04-20 | Active - Proposal to Strike off | |
GRANVILLE FINANCIAL LIMITED | Director | 2014-04-15 | CURRENT | 2012-02-03 | Dissolved 2016-02-16 | |
OPTIMALISE LIMITED | Director | 2013-10-21 | CURRENT | 2010-11-29 | Dissolved 2017-07-25 | |
MIRAMAR FINANCIAL LIMITED | Director | 2013-06-04 | CURRENT | 2012-01-25 | Dissolved 2016-02-16 | |
LORY TRADING DIFFUSION LIMITED | Director | 2013-06-01 | CURRENT | 1999-10-12 | Dissolved 2014-12-30 | |
INTERNATIONAL BEARING TRADE & TECHNOLOGIES LIMITED | Director | 2013-05-30 | CURRENT | 1999-09-10 | Dissolved 2014-05-13 | |
B & B VISION LIMITED | Director | 2013-05-30 | CURRENT | 1999-09-30 | Dissolved 2014-06-10 | |
HORIZON OVERSEAS LIMITED | Director | 2013-05-13 | CURRENT | 2012-02-23 | Dissolved 2016-05-03 | |
IT BUSINESS INVESTMENTS LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-25 | Active | |
NEWLINE VENTURES LIMITED | Director | 2012-06-28 | CURRENT | 2009-07-08 | Dissolved 2013-11-26 | |
X SPORTS PRODUCTS LIMITED | Director | 2012-06-20 | CURRENT | 2008-04-11 | Dissolved 2014-01-07 | |
PRODUCE MARKETING PARTNERS LTD | Director | 2012-06-20 | CURRENT | 2002-10-29 | Dissolved 2015-04-14 | |
ALEPH SERVICES LIMITED | Director | 2012-06-20 | CURRENT | 2007-07-10 | Dissolved 2014-12-02 | |
I.N.M. - FOOD LIMITED | Director | 2012-06-20 | CURRENT | 2005-03-30 | Dissolved 2017-01-24 | |
ASWAN MANAGEMENT (UK) LIMITED | Director | 2012-06-20 | CURRENT | 2003-11-18 | Dissolved 2017-04-11 | |
ARCHITECTURE & DEVELOPMENT CONSULTING LIMITED | Director | 2012-06-20 | CURRENT | 2008-02-11 | Dissolved 2017-10-17 | |
FERMET LIMITED | Director | 2012-06-20 | CURRENT | 2006-07-13 | Active - Proposal to Strike off | |
ALLIANCE INVESTMENTS UK LIMITED | Director | 2012-06-20 | CURRENT | 1995-12-27 | Active - Proposal to Strike off | |
BRIMET INVESTMENTS LIMITED | Director | 2012-03-16 | CURRENT | 2007-03-01 | Dissolved 2015-01-13 | |
QUARESMA COMMODITIES FINANCING COMPANY LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Dissolved 2017-01-17 | |
HYBECK CORPORATE SERVICES LIMITED | Director | 2011-12-12 | CURRENT | 2002-03-05 | Dissolved 2014-10-21 | |
SPEED 9294 LIMITED | Director | 2011-12-05 | CURRENT | 2002-08-06 | Dissolved 2015-09-15 | |
SFC INTERNATIONAL TRADING LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2016-02-16 | |
SARTON CONSTRUCTION & DEVELOPMENT LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-14 | Dissolved 2014-11-11 | |
ANPETRA TRADING COMPANY LIMITED | Director | 2011-09-07 | CURRENT | 2011-09-07 | Dissolved 2014-12-30 | |
LILLYFORD LIMITED | Director | 2010-12-21 | CURRENT | 2010-11-02 | Dissolved 2014-03-11 | |
WORLDWIDE TRANSFER LIMITED | Director | 2010-12-07 | CURRENT | 2003-11-20 | Dissolved 2017-02-14 | |
STAMP TRADE LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Dissolved 2015-09-01 | |
WORLD WIDE ESTORE LIMITED | Director | 2010-10-07 | CURRENT | 2010-10-07 | Dissolved 2014-05-06 | |
MEDITERRANEAN VACATION RENTALS LIMITED | Director | 2010-10-05 | CURRENT | 2010-10-05 | Dissolved 2015-09-22 | |
FOUR SEAS TRADING COMPANY LIMITED | Director | 2010-08-16 | CURRENT | 2002-10-31 | Dissolved 2016-12-06 | |
UNILYX LIMITED | Director | 2010-08-04 | CURRENT | 2001-12-21 | Dissolved 2015-04-07 | |
RAVIN TRADE LIMITED | Director | 2010-03-18 | CURRENT | 2010-03-18 | Dissolved 2014-08-05 | |
CONGO WOODFLOORING LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-10 | Dissolved 2015-11-03 | |
TERRA FIRMA SYSTEMS LIMITED | Director | 2010-02-01 | CURRENT | 2006-02-23 | Active - Proposal to Strike off | |
TRADAPHARM LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Dissolved 2018-06-05 | |
RACEBLUE LIMITED | Director | 2009-12-07 | CURRENT | 2007-06-13 | Dissolved 2014-07-01 | |
CANDYWISH LIMITED | Director | 2009-12-07 | CURRENT | 1995-01-19 | Dissolved 2014-09-09 | |
BLUE SEA SECRETARIES LTD | Director | 2009-12-07 | CURRENT | 2002-02-05 | Dissolved 2016-04-19 | |
MEDSTRAT LIMITED | Director | 2009-11-11 | CURRENT | 2009-11-11 | Dissolved 2014-05-20 | |
SAPROTEC LIMITED | Director | 2009-10-22 | CURRENT | 2009-09-29 | Dissolved 2014-02-18 | |
CARRE D'AS LIMITED | Director | 2009-07-20 | CURRENT | 2009-07-20 | Dissolved 2014-09-21 | |
LUCE TRADING HOUSE LIMITED | Director | 2009-04-16 | CURRENT | 2009-04-16 | Dissolved 2015-10-20 | |
HERITAGE LAB LIMITED | Director | 2008-11-20 | CURRENT | 2008-11-20 | Dissolved 2016-08-23 | |
NEWSTOP MEDIA LIMITED | Director | 2008-11-18 | CURRENT | 2008-01-25 | Dissolved 2014-06-24 | |
PROGEA INTERNATIONAL LIMITED | Director | 2008-10-24 | CURRENT | 2008-10-24 | Dissolved 2015-11-03 | |
PROJECT MANAGEMENT (WORLDWIDE) LIMITED | Director | 2008-07-21 | CURRENT | 2008-07-21 | Dissolved 2014-07-08 | |
MARKETING & MANAGEMENT UK LTD | Director | 2008-06-01 | CURRENT | 2007-05-03 | Dissolved 2016-10-11 | |
BUSINESS & LEGAL CONSULTING LIMITED | Director | 2008-06-01 | CURRENT | 2007-09-10 | Dissolved 2017-09-19 | |
NORTHSTAR GLOBAL TRADING LIMITED | Director | 2008-03-04 | CURRENT | 2008-03-04 | Dissolved 2017-08-22 | |
CAR ENGINEERING & DISTRIBUTION LIMITED | Director | 2008-02-14 | CURRENT | 2008-02-14 | Dissolved 2013-11-19 | |
YARDWELL LTD | Director | 2008-02-11 | CURRENT | 2007-09-11 | Active | |
MTP (MULTI TRADE PARTNERS) LIMITED | Director | 2008-01-25 | CURRENT | 2008-01-25 | Dissolved 2013-08-20 | |
W.C.E. LIMITED | Director | 2007-12-21 | CURRENT | 2007-12-21 | Dissolved 2016-05-31 | |
TECHNOMATIC LIMITED | Director | 2007-12-19 | CURRENT | 2007-12-19 | Dissolved 2016-06-07 | |
DYNAMIC INVEST LIMITED | Director | 2007-09-17 | CURRENT | 2007-09-17 | Dissolved 2015-10-27 | |
ALLEGRA INTERTRADE LIMITED | Director | 2007-04-02 | CURRENT | 2007-04-02 | Active | |
WALTHAM LINE INDUSTRIAL LIMITED | Director | 2007-03-15 | CURRENT | 2007-03-15 | Dissolved 2016-02-23 | |
NAPHTHACHEM LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Active - Proposal to Strike off | |
NEW IMAGING GROUP LIMITED | Director | 2006-09-26 | CURRENT | 2006-09-26 | Dissolved 2016-11-15 | |
AYSTEL LIMITED | Director | 2006-08-01 | CURRENT | 2006-05-12 | Dissolved 2016-08-23 | |
TOCONAO INVESTMENT LIMITED | Director | 2006-06-08 | CURRENT | 2006-06-08 | Dissolved 2016-09-13 | |
SILVER REAL ESTATE LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Dissolved 2016-01-26 | |
SOFLOAR MEDICAL LIMITED | Director | 2004-10-27 | CURRENT | 2001-07-19 | Dissolved 2014-05-13 | |
THSW (WA) LIMITED | Director | 2004-04-01 | CURRENT | 2002-09-12 | Dissolved 2014-08-12 | |
DICARLO III LIMITED | Director | 2003-08-07 | CURRENT | 2003-07-11 | Dissolved 2015-02-24 | |
TOBROWN LIMITED | Director | 2003-06-25 | CURRENT | 2003-06-25 | Dissolved 2015-11-03 | |
CUNNINGHAM BUILDING LIMITED | Director | 2002-02-22 | CURRENT | 2002-02-01 | Liquidation | |
LMC BUILDING LIMITED | Director | 2002-02-22 | CURRENT | 2002-02-01 | Liquidation | |
LEXINGTON BUILDING LIMITED | Director | 2002-02-22 | CURRENT | 2002-02-01 | Liquidation | |
ALEPH SERVICES LIMITED | Director | 2009-03-16 | CURRENT | 2007-07-10 | Dissolved 2014-12-02 | |
INTELLECTUAL PROPERTY LIMITED | Director | 2008-07-04 | CURRENT | 2002-11-19 | Active | |
WINTESS LIMITED | Director | 2006-10-31 | CURRENT | 2006-10-24 | Active - Proposal to Strike off | |
SECUART ADVICES LIMITED | Director | 2004-03-29 | CURRENT | 2004-03-29 | Dissolved 2015-08-04 | |
PAVINVEST LIMITED | Director | 1991-04-20 | CURRENT | 1985-11-19 | Dissolved 2016-05-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM 105 ST PETER'S STREET ST ALBANS HERTS AL1 3EJ | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/06/16 FULL LIST | |
AR01 | 21/02/16 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION FULL | |
AA | 30/06/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/02/15 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC- HUBERT TRIPET / 21/02/2014 | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
AR01 | 21/02/13 FULL LIST | |
TM02 | TERMINATE SEC APPOINTMENT | |
AP01 | DIRECTOR APPOINTED MR JAMIE EDWARD THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STOKES | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AR01 | 21/02/12 FULL LIST | |
AR01 | 21/02/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
AR01 | 21/02/10 FULL LIST | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | |
ELRES | S369(4) SHT NOTICE MEET 21/02/05 | |
ELRES | S80A AUTH TO ALLOT SEC 21/02/05 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 | |
88(2)R | AD 21/02/05--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as SOUTHURBAN INVESTMENTS LIMITED are:
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. |