SOUTHBANK TRADING LTD

Key Data

Status

Dissolved

Company No.

02298563

Incorporation date

20/09/1988

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1988)

13/02/2012

Final Gazette dissolved via compulsory strike-off

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31/10/2011

First Gazette notice for compulsory strike-off

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05/04/2011

Resolutions

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26/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

20/09/2010

Annual return made up to 2010-07-07 with full list of shareholders

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08/09/2010

Termination of appointment of Carl Cunnane as a director

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08/09/2010

Termination of appointment of Carl Cunnane as a secretary

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09/07/2009

Return made up to 07/07/09; full list of members

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15/06/2009

Total exemption small company accounts made up to 2009-03-31

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30/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

02/09/2008

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

View PDF (4 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

05/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/08/2007

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

View PDF (2 pages)

24/04/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

31/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/07/2006

Declaration of satisfaction of mortgage/charge

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31/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/07/2006

Return made up to 07/07/06; full list of members

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01/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

07/07/2005

Return made up to 07/07/05; full list of members

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07/07/2005

Location of debenture register address changed

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07/07/2005

Location of register of members address changed

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08/06/2005

£ ic 43438/13438 31/05/05 £ sr 30000@1=30000

View PDF (1 pages)

03/05/2005

£ ic 78438/43438 31/03/05 £ sr 35000@1=35000

View PDF (1 pages)

09/12/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

21/11/2004

Nc dec already adjusted 15/10/04

View PDF (1 pages)

21/11/2004

Resolutions

View PDF (1 pages)

21/11/2004

£ ic 79663/78438 15/10/04 £ sr [email protected]=1225

View PDF (1 pages)

22/08/2004

Return made up to 07/07/04; full list of members

View PDF (7 pages)

24/03/2004

Director resigned

View PDF (1 pages)

21/03/2004

Certificate of change of name

View PDF (3 pages)

02/03/2004

Certificate of change of name

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12/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

13/11/2003

Resolutions

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13/11/2003

Resolutions

View PDF (28 pages)

13/07/2003

Return made up to 07/07/03; full list of members

View PDF (8 pages)

05/05/2003

New director appointed

View PDF (2 pages)

28/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

28/08/2002

Return made up to 23/07/02; full list of members

View PDF (9 pages)

04/04/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

24/02/2002

£ ic 80050/15050 18/02/02 £ sr 65000@1=65000

View PDF (1 pages)

24/02/2002

Ad 18/02/02--------- £ si 65000@1=65000 £ ic 15050/80050

View PDF (2 pages)

24/02/2002

Nc inc already adjusted 18/02/02

View PDF (1 pages)

24/02/2002

Memorandum and Articles of Association

View PDF (9 pages)

24/02/2002

Resolutions

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24/02/2002

Resolutions

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24/02/2002

Resolutions

View PDF (11 pages)

08/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2001

Return made up to 23/07/01; full list of members

View PDF (7 pages)

12/02/2001

Particulars of mortgage/charge

View PDF (4 pages)

04/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

03/09/2000

Return made up to 23/07/00; full list of members

View PDF (8 pages)

03/09/2000

Director resigned

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16/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

17/08/1999

Return made up to 23/07/99; full list of members

View PDF (6 pages)

30/07/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

30/07/1998

Return made up to 23/07/98; no change of members

View PDF (4 pages)

15/09/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

26/07/1997

Return made up to 23/07/97; no change of members

View PDF (4 pages)

20/01/1997

Director's particulars changed

View PDF (1 pages)

03/10/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

26/08/1996

Return made up to 27/07/96; full list of members

View PDF (6 pages)

26/08/1996

Director's particulars changed

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02/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/01/1996

Secretary's particulars changed

View PDF (1 pages)

14/09/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

04/09/1995

Director resigned

View PDF (1 pages)

20/08/1995

Return made up to 27/07/95; full list of members

View PDF (5 pages)

12/06/1995

Memorandum and Articles of Association

View PDF (5 pages)

12/06/1995

Ad 07/11/94-30/03/95 £ si 65000@1=65000 £ si [email protected]=5050 £ ic 10000/80050

View PDF (2 pages)

12/06/1995

Nc inc already adjusted 29/03/95

View PDF (1 pages)

12/06/1995

Resolutions

View PDF (2 pages)

12/04/1995

Secretary's particulars changed

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

17/10/1994

Accounts for a small company made up to 1994-03-31

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28/07/1994

Return made up to 27/07/94; full list of members

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28/07/1994

Location of debenture register address changed

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26/10/1993

Accounts for a small company made up to 1993-03-31

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29/08/1993

Return made up to 27/07/93; change of members

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29/08/1993

Secretary's particulars changed;director's particulars changed

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03/09/1992

New director appointed

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03/09/1992

Full accounts made up to 1992-03-31

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03/09/1992

Return made up to 27/07/92; no change of members

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18/05/1992

Director resigned

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12/08/1991

Secretary resigned;new secretary appointed

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06/08/1991

Full accounts made up to 1991-03-31

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06/08/1991

Return made up to 27/07/91; full list of members

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07/05/1991

New director appointed

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09/04/1991

Declaration of mortgage charge released/ceased

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26/02/1991

Particulars of mortgage/charge

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05/02/1991

Memorandum and Articles of Association

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23/01/1991

Ad 07/01/91--------- £ si [email protected]=9900 £ ic 100/10000

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23/01/1991

S-div 04/01/91

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23/01/1991

Resolutions

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23/01/1991

Resolutions

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23/01/1991

Resolutions

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23/01/1991

£ nc 100/50000 04/01/91

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15/08/1990

Return made up to 27/07/90; full list of members

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15/08/1990

Full accounts made up to 1990-03-31

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20/08/1989

Full accounts made up to 1989-03-31

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20/08/1989

Return made up to 10/08/89; full list of members

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31/07/1989

Registered office changed on 01/08/89 from: 16 the square kenilworth warwickshire CV8 1EB

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27/02/1989

Particulars of mortgage/charge

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15/01/1989

New director appointed

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02/01/1989

Wd 05/12/88 ad 28/11/88--------- £ si 98@1=98 £ ic 2/100

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13/12/1988

Registered office changed on 14/12/88 from: 16 the square kenilworth warwickshire . CV8 1EB

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13/12/1988

Accounting reference date notified as 31/03

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20/09/1988

Incorporation

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Cunnane, Carl	Director	01/08/1992 - 31/03/2010	4
Clarke, Sandra	Director	01/05/2003 - 01/03/2004	-

Persons with Significant Control

No PSC data available.

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Description

About SOUTHBANK TRADING LTD

SOUTHBANK TRADING LTD is an(a) Dissolved company incorporated on 20/09/1988 with the registered office located at 11 Southbank Road, Kenilworth, Warwickshire CV8 1LA. There is currently no 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 SOUTHBANK TRADING LTD?

SOUTHBANK TRADING LTD is currently Dissolved. It was registered on 20/09/1988 and dissolved on 13/02/2012.

Where is SOUTHBANK TRADING LTD located?

SOUTHBANK TRADING LTD is registered at 11 Southbank Road, Kenilworth, Warwickshire CV8 1LA.

What does SOUTHBANK TRADING LTD do?

SOUTHBANK TRADING LTD operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for SOUTHBANK TRADING LTD?

The latest filing was on 13/02/2012: Final Gazette dissolved via compulsory strike-off.