SOUTHBROOK UK LIMITED

Key Data

Status

Dissolved

Company No.

03780307

Incorporation date

31/05/1999

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1999)

30/03/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/03/2015

Director's details changed for Mr Joseph Vrahimis on 2015-03-05

View PDF (2 pages)

15/12/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/12/2014

Application to strike the company off the register

View PDF (3 pages)

31/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

09/06/2014

Secretary's details changed for Corporate Secretaries Limited on 2014-04-01

View PDF (1 pages)

01/04/2014

Registered office address changed from 4th Floor Lawford House Albert Place London N3 1RL on 2014-04-02

View PDF (1 pages)

15/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

31/07/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (4 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

20/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (4 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

21/08/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (4 pages)

18/10/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (4 pages)

05/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

26/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

10/06/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

26/02/2009

Director's change of particulars / joseph vrachimis / 20/02/2009

View PDF (1 pages)

26/02/2009

Director's change of particulars / iosif vrachimis / 20/02/2009

View PDF (1 pages)

11/11/2008

Director's change of particulars / losif vrachimis / 16/11/2006

View PDF (1 pages)

27/07/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

17/07/2008

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

View PDF (3 pages)

01/08/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

17/07/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

04/12/2006

Director's particulars changed

View PDF (1 pages)

14/11/2006

Director's particulars changed

View PDF (1 pages)

31/10/2006

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

View PDF (2 pages)

21/08/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

30/08/2005

Return made up to 01/06/05; full list of members

View PDF (2 pages)

27/07/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

09/06/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

04/10/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

17/08/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

02/08/2004

Return made up to 01/06/04; full list of members

View PDF (6 pages)

17/09/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

21/08/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

22/06/2003

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

15/06/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

15/06/2003

Secretary's particulars changed

View PDF (1 pages)

15/06/2003

Registered office changed on 16/06/03 from: 4TH floor lawford house albert place finchley london N3 1QA

View PDF (1 pages)

15/06/2003

Secretary's particulars changed

View PDF (1 pages)

31/05/2003

Accounts made up to 2002-06-30

View PDF (7 pages)

08/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (2 pages)

05/11/2002

Accounts made up to 2001-06-30

View PDF (2 pages)

15/07/2002

Secretary's particulars changed

View PDF (1 pages)

15/07/2002

Secretary's particulars changed

View PDF (1 pages)

15/07/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

13/06/2002

Registered office changed on 14/06/02 from: athene house the broadway london NW7 3TB

View PDF (1 pages)

23/01/2002

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

View PDF (7 pages)

23/01/2002

Secretary resigned

View PDF (1 pages)

23/01/2002

New secretary appointed

View PDF (2 pages)

23/01/2002

Director resigned

View PDF (1 pages)

16/05/2001

Resolutions

View PDF (1 pages)

14/05/2001

Accounts made up to 2000-06-30

View PDF (1 pages)

23/08/2000

Secretary resigned

View PDF (1 pages)

23/08/2000

Director resigned

View PDF (1 pages)

03/08/2000

Return made up to 01/06/00; full list of members

View PDF (7 pages)

15/08/1999

New director appointed

View PDF (2 pages)

13/07/1999

New secretary appointed

View PDF (2 pages)

13/07/1999

Secretary resigned

View PDF (1 pages)

13/07/1999

Director resigned

View PDF (1 pages)

07/07/1999

New secretary appointed

View PDF (2 pages)

07/07/1999

New director appointed

View PDF (2 pages)

07/07/1999

Director resigned

View PDF (1 pages)

07/07/1999

Secretary resigned

View PDF (1 pages)

19/06/1999

Resolutions

View PDF (10 pages)

31/05/1999

Incorporation

View PDF (14 pages)

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SOUTHBROOK UK LIMITED

SOUTHBROOK UK LIMITED is an(a) Dissolved company incorporated on 31/05/1999 with the registered office located at Ascot House, 2 Woodberry Grove, London N12 0FB. 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 SOUTHBROOK UK LIMITED?

SOUTHBROOK UK LIMITED is currently Dissolved. It was registered on 31/05/1999 and dissolved on 30/03/2015.

Where is SOUTHBROOK UK LIMITED located?

SOUTHBROOK UK LIMITED is registered at Ascot House, 2 Woodberry Grove, London N12 0FB.

What does SOUTHBROOK UK LIMITED do?

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

What is the latest filing for SOUTHBROOK UK LIMITED?

The latest filing was on 30/03/2015: Final Gazette dissolved via voluntary strike-off.