SOUTHERN PROPERTIES V PLC

Key Data

Status

Dissolved

Company No.

03342746

Incorporation date

23/03/1997

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1997)

27/02/2013

Bona Vacantia disclaimer

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25/02/2013

Bona Vacantia disclaimer

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05/10/2012

Final Gazette dissolved following liquidation

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05/07/2012

Return of final meeting in a members' voluntary winding up

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29/04/2012

Liquidators' statement of receipts and payments to 2012-03-23

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20/10/2011

Liquidators' statement of receipts and payments to 2011-09-23

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12/09/2011

Notice to Registrar of Companies of Notice of disclaimer

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06/06/2011

Liquidators' statement of receipts and payments to 2011-03-23

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08/11/2010

Liquidators' statement of receipts and payments to 2010-09-23

View PDF (5 pages)

30/03/2010

Liquidators' statement of receipts and payments to 2010-03-23

View PDF (5 pages)

07/04/2009

Registered office changed on 08/04/2009 from one vine street london W1J 0AH united kingdom

View PDF (1 pages)

06/04/2009

Declaration of solvency

View PDF (3 pages)

06/04/2009

Insolvency resolution

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06/04/2009

Insolvency resolution

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06/04/2009

Resolutions

View PDF (1 pages)

06/04/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

11/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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11/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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11/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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11/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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11/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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11/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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11/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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11/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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07/01/2009

Accounting reference date extended from 31/01/2009 to 31/07/2009

View PDF (1 pages)

31/08/2008

Full accounts made up to 2008-01-31

View PDF (17 pages)

24/06/2008

Secretary's Change of Particulars / matrix registrars LIMITED / 16/06/2008 / HouseName/Number was: , now: one vine street; Street was: one jermyn street, now: ; Post Code was: SW1Y 4UH, now: W1J 0AH; Country was: , now: united kingdom

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23/06/2008

Registered office changed on 24/06/2008 from one jermyn street london SW1Y 4UH

View PDF (1 pages)

15/04/2008

Return made up to 24/03/08; full list of members

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04/09/2007

Full accounts made up to 2007-01-31

View PDF (18 pages)

22/05/2007

Return made up to 24/03/07; full list of members

View PDF (10 pages)

13/09/2006

Memorandum and Articles of Association

View PDF (46 pages)

13/09/2006

Resolutions

View PDF (2 pages)

04/09/2006

Full accounts made up to 2006-01-31

View PDF (18 pages)

08/06/2006

Resolutions

View PDF (51 pages)

08/06/2006

Resolutions

View PDF (2 pages)

05/04/2006

Return made up to 24/03/06; full list of members

View PDF (10 pages)

05/09/2005

Full accounts made up to 2005-01-31

View PDF (17 pages)

08/04/2005

Return made up to 24/03/05; full list of members

View PDF (13 pages)

23/02/2005

Secretary resigned

View PDF (1 pages)

23/02/2005

New secretary appointed

View PDF (1 pages)

07/12/2004

Secretary's particulars changed

View PDF (1 pages)

09/11/2004

Registered office changed on 10/11/04 from: gossard house 7-8 savile row london W1S 3PE

View PDF (1 pages)

08/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2004

Full accounts made up to 2004-01-31

View PDF (17 pages)

18/05/2004

Return made up to 24/03/04; no change of members

View PDF (6 pages)

14/05/2004

Secretary's particulars changed

View PDF (1 pages)

30/03/2004

Resolutions

View PDF (1 pages)

01/09/2003

Full accounts made up to 2003-01-31

View PDF (17 pages)

13/04/2003

£ sr [email protected] 15/03/03

View PDF (1 pages)

03/04/2003

Return made up to 24/03/03; no change of members

View PDF (8 pages)

22/03/2003

Auditor's resignation

View PDF (1 pages)

05/03/2003

£ ic 500050/406577 31/01/03 £ sr [email protected]=93473

View PDF (1 pages)

16/09/2002

Full accounts made up to 2002-01-31

View PDF (16 pages)

28/03/2002

Return made up to 24/03/02; full list of members

View PDF (12 pages)

28/03/2002

Registered office changed on 29/03/02

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27/08/2001

Full accounts made up to 2001-01-31

View PDF (16 pages)

11/04/2001

Return made up to 24/03/01; full list of members

View PDF (7 pages)

21/08/2000

Full accounts made up to 2000-01-31

View PDF (16 pages)

30/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/04/2000

Return made up to 24/03/00; full list of members

View PDF (12 pages)

02/08/1999

Full accounts made up to 1999-01-31

View PDF (16 pages)

02/04/1999

Return made up to 24/03/99; full list of members

View PDF (13 pages)

21/09/1998

New secretary appointed

View PDF (2 pages)

21/09/1998

Secretary resigned

View PDF (1 pages)

13/09/1998

New secretary appointed

View PDF (2 pages)

01/09/1998

Auditor's resignation

View PDF (1 pages)

24/08/1998

Full accounts made up to 1998-01-31

View PDF (17 pages)

26/04/1998

Return made up to 24/03/98; full list of members

View PDF (18 pages)

04/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/01/1998

Secretary's particulars changed

View PDF (1 pages)

22/04/1997

Certificate of authorisation to commence business and borrow

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22/04/1997

Application to commence business

View PDF (2 pages)

22/04/1997

Ad 04/04/97-10/04/97 £ si [email protected]=500048 £ ic 2/500050

View PDF (7 pages)

07/04/1997

New secretary appointed

View PDF (0 pages)

07/04/1997

New director appointed

View PDF (3 pages)

07/04/1997

New director appointed

View PDF (3 pages)

07/04/1997

New director appointed

View PDF (3 pages)

07/04/1997

New director appointed

View PDF (3 pages)

07/04/1997

New director appointed

View PDF (3 pages)

07/04/1997

Director resigned

View PDF (1 pages)

07/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

07/04/1997

Resolutions

View PDF (1 pages)

07/04/1997

Resolutions

View PDF (1 pages)

07/04/1997

Accounting reference date shortened from 31/03/98 to 31/01/98

View PDF (1 pages)

25/03/1997

Prospectus

View PDF (29 pages)

23/03/1997

Incorporation

View PDF (53 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

30/01/2008

Last change occurred

30/01/2008

Accounts

Full

Last made up date

30/01/2008

Next account date

30/01/2009

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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
Royds, David John George	Director	24/03/1997 - Present	154
MATRIX REGISTRARS LIMITED	Corporate Secretary	10/02/2005 - Present	72
Nevill, Richard Janion	Director	24/03/1997 - Present	32
Grievson, Richard James	Director	24/03/1997 - Present	51
Barrow, Charles Peter	Director	24/03/1997 - Present	24

Persons with Significant Control

No PSC data available.

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Description

About SOUTHERN PROPERTIES V PLC

SOUTHERN PROPERTIES V PLC is an(a) Dissolved company incorporated on 23/03/1997 with the registered office located at C/O BEGBIES TRAYNOR (CENTRAL) LLP, Glendevon House Hawthorn Park Coal Road, Leeds, West Yorkshire LS14 1PQ. There are currently 6 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 SOUTHERN PROPERTIES V PLC?

SOUTHERN PROPERTIES V PLC is currently Dissolved. It was registered on 23/03/1997 and dissolved on 05/10/2012.

Where is SOUTHERN PROPERTIES V PLC located?

SOUTHERN PROPERTIES V PLC is registered at C/O BEGBIES TRAYNOR (CENTRAL) LLP, Glendevon House Hawthorn Park Coal Road, Leeds, West Yorkshire LS14 1PQ.

What does SOUTHERN PROPERTIES V PLC do?

SOUTHERN PROPERTIES V PLC operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for SOUTHERN PROPERTIES V PLC?

The latest filing was on 27/02/2013: Bona Vacantia disclaimer.