SO 315 LIMITED

Key Data

Status

Dissolved

Company No.

01990889

Incorporation date

18/02/1986

Size

Full

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1986)

09/08/2010

Final Gazette dissolved following liquidation

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09/05/2010

Return of final meeting in a members' voluntary winding up

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28/01/2010

Liquidators' statement of receipts and payments to 2010-01-13

View PDF (7 pages)

27/07/2009

Liquidators' statement of receipts and payments to 2009-07-13

View PDF (6 pages)

29/01/2009

Liquidators' statement of receipts and payments to 2009-01-13

View PDF (6 pages)

27/01/2008

Registered office changed on 28/01/08 from: rutland house 148 edmund street birmingham B3 2JR

View PDF (1 pages)

24/01/2008

Declaration of solvency

View PDF (3 pages)

24/01/2008

Resolutions

View PDF (1 pages)

24/01/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

30/08/2007

Return made up to 01/08/07; full list of members

View PDF (2 pages)

30/05/2007

Full accounts made up to 2006-05-31

View PDF (22 pages)

06/03/2007

Auditor's resignation

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (26 pages)

10/09/2006

Return made up to 01/08/06; full list of members

View PDF (2 pages)

09/08/2006

New secretary appointed

View PDF (1 pages)

09/08/2006

Secretary resigned

View PDF (1 pages)

20/06/2006

Director resigned

View PDF (1 pages)

20/06/2006

Director resigned

View PDF (1 pages)

20/06/2006

Director resigned

View PDF (1 pages)

20/06/2006

New director appointed

View PDF (2 pages)

20/06/2006

Registered office changed on 21/06/06 from: noble house 39 tabernacle street london EC2A 4AA

View PDF (1 pages)

20/06/2006

Accounting reference date shortened from 31/12/06 to 31/05/06

View PDF (1 pages)

18/06/2006

Certificate of change of name

View PDF (2 pages)

25/01/2006

Director resigned

View PDF (1 pages)

11/10/2005

Secretary resigned

View PDF (1 pages)

11/10/2005

New secretary appointed

View PDF (2 pages)

07/09/2005

Director resigned

View PDF (1 pages)

04/09/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

10/08/2005

Return made up to 01/08/05; full list of members

View PDF (3 pages)

10/08/2005

Director's particulars changed

View PDF (1 pages)

11/10/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

08/08/2004

Return made up to 01/08/04; full list of members

View PDF (9 pages)

30/06/2004

Registered office changed on 01/07/04 from: noble house 131 aldersgate st london EC1A 4EB

View PDF (1 pages)

23/04/2004

Particulars of mortgage/charge

View PDF (9 pages)

20/08/2003

Return made up to 01/08/03; full list of members

View PDF (9 pages)

14/05/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

09/09/2002

Return made up to 01/08/02; full list of members

View PDF (8 pages)

09/09/2002

New director appointed

View PDF (1 pages)

09/09/2002

New director appointed

View PDF (1 pages)

09/07/2002

New director appointed

View PDF (2 pages)

09/07/2002

New director appointed

View PDF (2 pages)

09/07/2002

Director resigned

View PDF (1 pages)

24/06/2002

Director resigned

View PDF (1 pages)

15/05/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

06/02/2002

New director appointed

View PDF (2 pages)

27/08/2001

Return made up to 01/08/01; full list of members

View PDF (7 pages)

17/06/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

29/08/2000

Return made up to 01/08/00; full list of members

View PDF (7 pages)

03/08/2000

Secretary resigned

View PDF (1 pages)

03/08/2000

New secretary appointed

View PDF (2 pages)

12/07/2000

Resolutions

View PDF (8 pages)

05/07/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

20/06/2000

Director resigned

View PDF (1 pages)

03/02/2000

Full accounts made up to 1998-12-31

View PDF (13 pages)

02/02/2000

New director appointed

View PDF (2 pages)

06/12/1999

Director resigned

View PDF (1 pages)

25/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

26/08/1999

Return made up to 01/08/99; full list of members

View PDF (8 pages)

01/02/1999

Full accounts made up to 1997-12-31

View PDF (13 pages)

23/08/1998

Return made up to 01/08/98; full list of members

View PDF (8 pages)

22/06/1998

Auditor's resignation

View PDF (1 pages)

02/02/1998

Ad 31/12/97--------- £ si 499998@1=499998 £ ic 2/500000

View PDF (2 pages)

26/01/1998

Resolutions

View PDF (1 pages)

26/01/1998

£ nc 100/500000 31/12/97

View PDF (1 pages)

11/01/1998

Director resigned

View PDF (1 pages)

11/01/1998

New director appointed

View PDF (2 pages)

10/01/1998

New director appointed

View PDF (2 pages)

26/08/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

20/08/1997

Return made up to 01/08/97; no change of members

View PDF (6 pages)

20/08/1997

Director's particulars changed

View PDF (0 pages)

18/05/1997

Full accounts made up to 1995-12-31

View PDF (11 pages)

13/01/1997

New director appointed

View PDF (2 pages)

13/11/1996

Director resigned

View PDF (1 pages)

20/08/1996

Return made up to 01/08/96; full list of members

View PDF (6 pages)

21/07/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/06/1996

Full accounts made up to 1994-12-31

View PDF (9 pages)

24/02/1996

Director resigned

View PDF (2 pages)

20/02/1996

New secretary appointed;director resigned

View PDF (2 pages)

20/02/1996

Secretary resigned;director resigned

View PDF (2 pages)

15/11/1995

Return made up to 01/08/95; no change of members

View PDF (6 pages)

08/02/1995

New director appointed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (36 pages)

23/11/1994

Full accounts made up to 1993-12-31

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16/11/1994

Return made up to 01/08/94; no change of members

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16/11/1994

Director's particulars changed

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10/07/1994

Certificate of change of name

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21/03/1994

New director appointed

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19/02/1994

New director appointed

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09/02/1994

Full accounts made up to 1992-12-31

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31/10/1993

Director resigned

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19/08/1993

Return made up to 01/08/93; full list of members

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19/08/1993

Director's particulars changed

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09/12/1992

Full accounts made up to 1991-12-31

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08/10/1992

Return made up to 15/08/92; no change of members

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05/07/1992

Full accounts made up to 1990-12-31

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24/06/1992

Director resigned

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22/10/1991

Return made up to 31/07/91; no change of members

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17/10/1991

New director appointed

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16/07/1991

Director resigned

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17/12/1990

Return made up to 17/08/90; full list of members

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17/12/1990

Return made up to 01/12/89; full list of members

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28/08/1990

Full accounts made up to 1989-12-31

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22/05/1990

New director appointed

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10/05/1990

Accounting reference date shortened from 31/03 to 31/12

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19/04/1990

Full accounts made up to 1988-12-31

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15/10/1989

New director appointed

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13/03/1989

Full accounts made up to 1987-12-31

View PDF (8 pages)

13/03/1989

Return made up to 01/09/88; full list of members

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23/10/1988

New director appointed

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24/07/1988

Full accounts made up to 1986-12-31

View PDF (7 pages)

15/03/1988

Return made up to 03/06/87; full list of members

View PDF (5 pages)

14/04/1987

Particulars of mortgage/charge

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20/01/1987

Gazettable document

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14/01/1987

Secretary resigned;new secretary appointed

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14/01/1987

Director resigned;new director appointed

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14/01/1987

Registered office changed on 15/01/87 from: 47 brunswick place london N1 6EE

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19/12/1986

New director appointed

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07/12/1986

Certificate of change of name

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01/12/1986

Resolutions

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2006

Last change occurred

30/05/2006

Accounts

Full

Last made up date

30/05/2006

Next account date

30/05/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ahilan, Rajapillai Veluppillai, Dr	Director	01/01/1998 - Present	19
Bush, Richard	Director	01/01/1997 - 09/06/2002	1
Connolly, Brendan Stephen	Director	19/01/2000 - 30/08/2005	12
Connolly, Brendan Stephen	Director	02/06/2006 - Present	12
Guy, Stuart Andrew	Director	25/06/2002 - 31/12/2005	2

Persons with Significant Control

No PSC data available.

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Description

About SO 315 LIMITED

SO 315 LIMITED is an(a) Dissolved company incorporated on 18/02/1986 with the registered office located at C/O Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London WC1B 5LF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SO 315 LIMITED?

SO 315 LIMITED is currently Dissolved. It was registered on 18/02/1986 and dissolved on 09/08/2010.

Where is SO 315 LIMITED located?

SO 315 LIMITED is registered at C/O Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London WC1B 5LF.

What does SO 315 LIMITED do?

SO 315 LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for SO 315 LIMITED?

The latest filing was on 09/08/2010: Final Gazette dissolved following liquidation.