SOUTHPLACE LIMITED

Key Data

Status

Dissolved

Company No.

03861771

Incorporation date

18/10/1999

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/10/1999)

11/09/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/06/2015

Notice of move from Administration to Dissolution on 2015-06-03

View PDF (7 pages)

18/01/2015

Administrator's progress report to 2014-12-09

View PDF (7 pages)

17/12/2014

Notice of extension of period of Administration

View PDF (1 pages)

13/07/2014

Administrator's progress report to 2014-06-09

View PDF (4 pages)

08/01/2014

Administrator's progress report to 2013-12-09

View PDF (4 pages)

26/12/2013

Notice of extension of period of Administration

View PDF (1 pages)

03/07/2013

Administrator's progress report to 2013-06-09

View PDF (4 pages)

27/06/2013

Notice of resignation of an administrator

View PDF (1 pages)

17/12/2012

Administrator's progress report to 2012-12-09

View PDF (5 pages)

13/12/2012

Notice of extension of period of Administration

View PDF (1 pages)

09/07/2012

Administrator's progress report to 2012-06-09

View PDF (5 pages)

09/01/2012

Administrator's progress report to 2011-12-09

View PDF (5 pages)

13/12/2011

Notice of extension of period of Administration

View PDF (1 pages)

12/07/2011

Administrator's progress report to 2011-06-09

View PDF (6 pages)

15/06/2011

Notice of extension of period of Administration

View PDF (1 pages)

15/06/2011

Statement of affairs with form 2.14B

View PDF (7 pages)

12/01/2011

Administrator's progress report to 2010-12-09

View PDF (5 pages)

28/06/2010

Administrator's progress report to 2010-06-09

View PDF (5 pages)

28/12/2009

Administrator's progress report to 2009-12-09

View PDF (5 pages)

28/12/2009

Notice of extension of period of Administration

View PDF (5 pages)

07/07/2009

Administrator's progress report to 2009-06-09

View PDF (5 pages)

08/02/2009

Statement of administrator's proposal

View PDF (18 pages)

16/12/2008

Appointment terminated secretary sf secretaries LIMITED

View PDF (1 pages)

15/12/2008

Appointment of an administrator

View PDF (1 pages)

15/12/2008

Registered office changed on 16/12/2008 from 20-22 bedford row london WC1R 4EN

View PDF (1 pages)

07/10/2008

Registered office changed on 08/10/2008 from argyll house 1A all saints passage wandsworth london SW18 1EP

View PDF (1 pages)

01/10/2008

Appointment terminate, director elizabeth margaret colyin logged form

View PDF (1 pages)

20/08/2008

Appointment terminated director elizabeth colvin

View PDF (1 pages)

20/11/2007

New director appointed

View PDF (2 pages)

05/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

04/11/2007

Return made up to 19/10/07; no change of members

View PDF (6 pages)

09/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

30/10/2006

Return made up to 19/10/06; full list of members

View PDF (6 pages)

10/09/2006

New secretary appointed

View PDF (1 pages)

10/09/2006

Secretary resigned

View PDF (1 pages)

11/01/2006

Particulars of mortgage/charge

View PDF (6 pages)

21/12/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

24/10/2005

Return made up to 19/10/05; full list of members

View PDF (6 pages)

16/12/2004

Registered office changed on 17/12/04 from: 1 battersea square london SW11 3PZ

View PDF (1 pages)

24/10/2004

Return made up to 19/10/04; full list of members

View PDF (6 pages)

06/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

18/03/2004

Director resigned

View PDF (1 pages)

29/12/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

17/10/2003

Return made up to 19/10/03; full list of members

View PDF (7 pages)

01/01/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

31/10/2002

Return made up to 19/10/02; full list of members

View PDF (7 pages)

17/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2001

New director appointed

View PDF (2 pages)

14/11/2001

Return made up to 19/10/01; full list of members

View PDF (6 pages)

26/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

19/12/2000

Particulars of mortgage/charge

View PDF (5 pages)

19/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2000

Ad 04/12/99-04/12/00 £ si 99@1

View PDF (2 pages)

19/11/2000

Return made up to 19/10/00; full list of members

View PDF (7 pages)

19/11/2000

New secretary appointed

View PDF (2 pages)

13/04/2000

Secretary resigned

View PDF (1 pages)

13/04/2000

Registered office changed on 14/04/00 from: 18 southampton place london WC1A 2AJ

View PDF (1 pages)

13/04/2000

Director resigned

View PDF (1 pages)

13/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

13/04/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

18/10/1999

Incorporation

View PDF (19 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Clinton, David	Secretary	07/12/1999 - 18/10/2000	-
RUTLAND DIRECTORS LIMITED	Nominee Director	19/10/1999 - 07/12/1999	34
Forbes, Kathleen Ann	Director	03/12/2001 - 05/03/2004	-
Clinton, David	Director	07/12/1999 - Present	11
RUTLAND SECRETARIES LIMITED	Nominee Secretary	19/10/1999 - 07/12/1999	33

Persons with Significant Control

No PSC data available.

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Description

About SOUTHPLACE LIMITED

SOUTHPLACE LIMITED is an(a) Dissolved company incorporated on 18/10/1999 with the registered office located at 1 More London Place, London SE1 2AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOUTHPLACE LIMITED?

SOUTHPLACE LIMITED is currently Dissolved. It was registered on 18/10/1999 and dissolved on 11/09/2015.

Where is SOUTHPLACE LIMITED located?

SOUTHPLACE LIMITED is registered at 1 More London Place, London SE1 2AF.

What does SOUTHPLACE LIMITED do?

SOUTHPLACE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for SOUTHPLACE LIMITED?

The latest filing was on 11/09/2015: Final Gazette dissolved following liquidation.