SOUTH LONDON BUSINESS LIMITED

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SOUTH LONDON BUSINESS LIMITED

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Key Data

Status

Dissolved

Company No.

03704495

Incorporation date

28/01/1999

Size

Full

Contacts

Registered address

Registered address

Prospects House, 19 Elmfield Road, Bromley BR1 1LTCopy
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Latest events (Record since 28/01/1999)
dot icon02/11/2015
Final Gazette dissolved via voluntary strike-off
dot icon08/07/2015
Voluntary strike-off action has been suspended
dot icon22/06/2015
First Gazette notice for voluntary strike-off
dot icon09/06/2015
Application to strike the company off the register
dot icon28/01/2015
Annual return made up to 2015-01-29 no member list
dot icon26/10/2014
Full accounts made up to 2014-03-31
dot icon18/10/2014
Termination of appointment of Raymond Michel Auvray as a director on 2014-10-13
dot icon15/10/2014
Appointment of Mr James Nicholas Bell as a director on 2014-10-13
dot icon29/01/2014
Annual return made up to 2014-01-29 no member list
dot icon23/10/2013
Full accounts made up to 2013-03-31
dot icon15/10/2013
Termination of appointment of Simon Turnage as a director
dot icon15/10/2013
Termination of appointment of Peter Pledger as a director
dot icon08/09/2013
Satisfaction of charge 2 in full
dot icon21/07/2013
Termination of appointment of Martha Burnige as a secretary
dot icon21/07/2013
Appointment of Miss Catherine Joanne Trevorrow as a secretary
dot icon13/03/2013
Annual return made up to 2013-01-29 no member list
dot icon23/12/2012
Full accounts made up to 2012-03-31
dot icon21/11/2012
Memorandum and Articles of Association
dot icon21/11/2012
Resolutions
dot icon14/11/2012
Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS on 2012-11-15
dot icon14/11/2012
Appointment of Mr Raymond Michel Auvray as a director
dot icon14/11/2012
Appointment of Martha Jane Ireland Burnige as a secretary
dot icon14/11/2012
Termination of appointment of Andrew Wakefield as a director
dot icon14/11/2012
Termination of appointment of Robert Scott as a director
dot icon14/11/2012
Termination of appointment of Howard Scott as a director
dot icon14/11/2012
Termination of appointment of Michael Rooney as a director
dot icon14/11/2012
Termination of appointment of Deva Ponnoosami as a director
dot icon14/11/2012
Termination of appointment of Bruce Mcdonald as a director
dot icon14/11/2012
Termination of appointment of Christopher Fogg as a director
dot icon14/11/2012
Termination of appointment of Alistair Fraser as a director
dot icon14/11/2012
Termination of appointment of Russell Bell as a secretary
dot icon14/11/2012
Appointment of Kevin Michael Beerling as a director
dot icon19/09/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon20/06/2012
Termination of appointment of Giles Ellerton as a director
dot icon02/04/2012
Termination of appointment of Elizabeth Love as a director
dot icon21/02/2012
Annual return made up to 2012-01-29 no member list
dot icon20/02/2012
Termination of appointment of David Walsh as a director
dot icon19/02/2012
Termination of appointment of Carol Bagnald as a director
dot icon08/12/2011
Resolutions
dot icon06/12/2011
Group of companies' accounts made up to 2011-03-31
dot icon10/02/2011
Annual return made up to 2011-01-29 no member list
dot icon10/02/2011
Director's details changed for Peter Robert Edmund Pledger on 2010-06-21
dot icon29/12/2010
Group of companies' accounts made up to 2010-03-31
dot icon17/08/2010
Appointment of Ms Elizabeth Helen Mary Love as a director
dot icon06/04/2010
Appointment of Simon Leslie Turnage as a director
dot icon06/04/2010
Annual return made up to 2010-01-29 no member list
dot icon06/04/2010
Termination of appointment of Clive Barker as a director
dot icon06/04/2010
Director's details changed for Mr David John Walsh on 2010-04-07
dot icon06/04/2010
Director's details changed for Howard Philip Scott on 2010-04-07
dot icon06/04/2010
Director's details changed for Giles William Michael Ellerton on 2010-04-07
dot icon06/04/2010
Director's details changed for Andrew Desmond Wakefield on 2010-04-07
dot icon06/04/2010
Director's details changed for Deva Ponnoosami on 2010-04-07
dot icon06/04/2010
Director's details changed for Bruce Robert Mcdonald on 2010-04-07
dot icon06/04/2010
Director's details changed for Clive Stewart Sherwood Barker on 2010-01-27
dot icon06/04/2010
Director's details changed for Carol Lang Bagnald on 2010-04-07
dot icon21/12/2009
Particulars of a mortgage or charge / charge no: 2
dot icon04/11/2009
Full accounts made up to 2009-03-31
dot icon12/02/2009
Annual return made up to 29/01/09
dot icon19/10/2008
Full accounts made up to 2008-03-31
dot icon19/06/2008
Annual return made up to 29/01/08
dot icon23/04/2008
Appointment terminated director rita bailey
dot icon28/12/2007
Full accounts made up to 2007-03-31
dot icon11/11/2007
Director resigned
dot icon18/02/2007
Annual return made up to 29/01/07
dot icon10/01/2007
New director appointed
dot icon10/01/2007
Director resigned
dot icon16/11/2006
Full accounts made up to 2006-03-31
dot icon12/10/2006
New director appointed
dot icon11/10/2006
New director appointed
dot icon06/09/2006
New director appointed
dot icon22/08/2006
Director resigned
dot icon06/07/2006
Director resigned
dot icon07/06/2006
Director resigned
dot icon07/06/2006
Director resigned
dot icon11/05/2006
New director appointed
dot icon09/05/2006
Memorandum and Articles of Association
dot icon09/05/2006
Resolutions
dot icon06/04/2006
New director appointed
dot icon06/04/2006
Annual return made up to 29/01/06
dot icon06/03/2006
New director appointed
dot icon27/12/2005
Director resigned
dot icon19/12/2005
New director appointed
dot icon07/12/2005
Full accounts made up to 2005-03-31
dot icon03/11/2005
New director appointed
dot icon01/11/2005
Director resigned
dot icon14/08/2005
New director appointed
dot icon23/02/2005
Director resigned
dot icon31/01/2005
Full accounts made up to 2004-03-31
dot icon31/01/2005
Annual return made up to 29/01/05
dot icon31/01/2005
Director resigned
dot icon13/12/2004
Resolutions
dot icon14/10/2004
New director appointed
dot icon14/10/2004
New director appointed
dot icon14/10/2004
New director appointed
dot icon14/10/2004
Director resigned
dot icon14/10/2004
Director resigned
dot icon14/04/2004
Certificate of change of name
dot icon31/03/2004
New director appointed
dot icon28/03/2004
New director appointed
dot icon10/02/2004
Director resigned
dot icon10/02/2004
Director resigned
dot icon21/01/2004
New director appointed
dot icon21/01/2004
Annual return made up to 29/01/04
dot icon16/01/2004
New director appointed
dot icon04/12/2003
Full accounts made up to 2003-03-31
dot icon12/11/2003
New director appointed
dot icon16/09/2003
Registered office changed on 17/09/03 from: 95 queens road brighton east sussex BN1 3XE
dot icon10/07/2003
Director resigned
dot icon29/04/2003
Director resigned
dot icon13/02/2003
Annual return made up to 29/01/03
dot icon03/02/2003
Full accounts made up to 2002-03-31
dot icon01/12/2002
New director appointed
dot icon06/11/2002
Director resigned
dot icon07/10/2002
New director appointed
dot icon07/10/2002
New director appointed
dot icon07/10/2002
New director appointed
dot icon13/08/2002
Director resigned
dot icon04/04/2002
Director resigned
dot icon04/04/2002
Director resigned
dot icon04/04/2002
New director appointed
dot icon04/04/2002
New director appointed
dot icon12/02/2002
Annual return made up to 29/01/02
dot icon10/02/2002
Full accounts made up to 2001-03-31
dot icon15/01/2002
Particulars of mortgage/charge
dot icon09/01/2002
Director resigned
dot icon09/01/2002
New director appointed
dot icon09/01/2002
New director appointed
dot icon20/11/2001
Director resigned
dot icon20/11/2001
Director resigned
dot icon16/08/2001
New director appointed
dot icon16/08/2001
Director resigned
dot icon04/02/2001
Full accounts made up to 2000-03-31
dot icon30/01/2001
Annual return made up to 29/01/01
dot icon02/11/2000
New director appointed
dot icon18/10/2000
New director appointed
dot icon07/09/2000
New director appointed
dot icon03/08/2000
New director appointed
dot icon15/06/2000
Annual return made up to 29/01/00
dot icon15/06/2000
New secretary appointed
dot icon15/06/2000
Secretary resigned
dot icon15/06/2000
Secretary resigned
dot icon15/06/2000
Registered office changed on 16/06/00 from: 6/8 underwood street london N1 7JQ
dot icon27/02/2000
Resolutions
dot icon18/01/2000
Accounting reference date extended from 31/01/00 to 31/03/00
dot icon27/09/1999
New director appointed
dot icon24/08/1999
New director appointed
dot icon22/07/1999
New director appointed
dot icon06/05/1999
New director appointed
dot icon20/04/1999
Director resigned
dot icon18/04/1999
Certificate of change of name
dot icon16/04/1999
New director appointed
dot icon16/04/1999
New director appointed
dot icon16/04/1999
New director appointed
dot icon16/04/1999
New secretary appointed
dot icon01/04/1999
New director appointed
dot icon01/04/1999
Director resigned
dot icon01/04/1999
Director resigned
dot icon01/04/1999
New director appointed
dot icon28/01/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
See more events →

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

49
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SOUTH LONDON BUSINESS LIMITED

SOUTH LONDON BUSINESS LIMITED is an(a) Dissolved company incorporated on 28/01/1999 with the registered office located at Prospects House, 19 Elmfield Road, Bromley BR1 1LT. 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 SOUTH LONDON BUSINESS LIMITED?

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SOUTH LONDON BUSINESS LIMITED is currently Dissolved. It was registered on 28/01/1999 and dissolved on 02/11/2015.

Where is SOUTH LONDON BUSINESS LIMITED located?

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SOUTH LONDON BUSINESS LIMITED is registered at Prospects House, 19 Elmfield Road, Bromley BR1 1LT.

What does SOUTH LONDON BUSINESS LIMITED do?

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SOUTH LONDON BUSINESS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SOUTH LONDON BUSINESS LIMITED?

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The latest filing was on 02/11/2015: Final Gazette dissolved via voluntary strike-off.