Dissolved
Dissolved 2017-11-14
Company Information for SOUTHERN GROVE REAL ESTATE BROADWAY LIMITED
LONDON, UNITED KINGDOM, NW11,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-11-14 |
Company Name | |
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SOUTHERN GROVE REAL ESTATE BROADWAY LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 09598028 | |
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Date formed | 2015-05-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-05-31 | |
Date Dissolved | 2017-11-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-11-22 21:20:07 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS JAMES SLINGSBY |
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ANDREW GEORGE SOUTHERN |
Officer | Role | Date Appointed | Date Resigned |
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MARCUS JAMES PETER FIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTHERN GROVE REAL ESTATE THREE LIMITED | Director | 2015-01-23 | CURRENT | 2013-07-29 | Active | |
TITANIUM 22 HOLDING COMPANY LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
SOUTHERN GROVE CAMBRIDGE LTD | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active - Proposal to Strike off | |
SOUTHERN GROVE HACKNEY WICK LIMITED | Director | 2018-01-08 | CURRENT | 2018-01-08 | Active - Proposal to Strike off | |
SOUTHERN GROVE CECIL STREET LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active - Proposal to Strike off | |
SOUTHERN GROVE REDINGTON LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Liquidation | |
SOUTHERN GROVE MABGATE LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
CHAMBER STREET SOCIAL LIMITED | Director | 2017-08-15 | CURRENT | 2017-08-15 | Active | |
SOUTHERN GROVE PINFOLD GATE LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active - Proposal to Strike off | |
SOUTHERN GROVE TRAFFIC STREET LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active - Proposal to Strike off | |
SOUTHERN GROVE ILDERTON ROAD LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Dissolved 2017-12-12 | |
HAWKINS ROAD OPCO LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | Active - Proposal to Strike off | |
STONE GROVE STOKE PARK LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active - Proposal to Strike off | |
SOUTHERN GROVE REX LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
SOUTHERN STANDARD REX LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active - Proposal to Strike off | |
SOUTHERN GROVE STOKE PARK LIMITED | Director | 2016-08-15 | CURRENT | 2016-08-15 | Active | |
SOUTHERN GROVE UPTON LANE LIMITED | Director | 2016-08-05 | CURRENT | 2016-08-05 | Dissolved 2017-12-12 | |
SOUTHERN GROVE SILVERDALE ROAD LTD | Director | 2016-08-03 | CURRENT | 2016-08-03 | Dissolved 2017-09-19 | |
SOUTHERN GROVE INVESTMENTS LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
SOUTHERN GROVE WEST EALING LIMITED | Director | 2016-07-08 | CURRENT | 2016-07-08 | Active | |
SOUTHERN GROVE HOLLIS CROFT LIMITED | Director | 2016-07-08 | CURRENT | 2016-07-08 | Active | |
SILVERDALE ROAD HAYES LIMITED | Director | 2016-02-24 | CURRENT | 2015-11-20 | Dissolved 2017-09-19 | |
SOUTHERN GROVE REAL ESTATE ST. JAMES LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active - Proposal to Strike off | |
SOUTHERN ROCKET BAYONNE DEVELOPMENT CORPORATION LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active - Proposal to Strike off | |
SOUTHERN GROVE REAL ESTATE LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
NORTH WEALD GROVE LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
SOUTHERN GROVE REAL ESTATE THREE LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active |
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 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 02/08/17 STATEMENT OF CAPITAL;GBP 95 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GEORGE SOUTHERN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JAMES SLINGSBY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE SOUTHERN / 25/01/2017 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 95 | |
AR01 | 19/05/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS FIELD | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS FIELD | |
SH06 | 24/02/16 STATEMENT OF CAPITAL GBP 95 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE SOUTHERN / 20/01/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095980280001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 SOUTHERN GROVE REAL ESTATE BROADWAY LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as SOUTHERN GROVE REAL ESTATE BROADWAY 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. |