SOVEREIGN INVESTMENTS PUBLIC LIMITED COMPANY

Key Data

Status

Dissolved

Company No.

03539513

Incorporation date

01/04/1998

Size

Dormant

Classification

Gambling and betting activities (92.71 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1998)

27/09/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/06/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/06/2010

Appointment of Mr Nicholas Sydney Ross as a secretary

View PDF (1 pages)

06/06/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

03/06/2010

Termination of appointment of Melvyn Frary as a secretary

View PDF (1 pages)

03/06/2010

Registered office address changed from Rose Cottage the Street Coney Weston Bury St Edmunds Suffolk IP311HG on 2010-06-04

View PDF (1 pages)

02/06/2010

Application to strike the company off the register

View PDF (5 pages)

13/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (4 pages)

13/04/2010

Director's details changed for Colin George Davey on 2009-10-01

View PDF (2 pages)

20/10/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

21/04/2009

Return made up to 02/04/09; full list of members

View PDF (3 pages)

14/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

14/01/2009

Director appointed colin george davey

View PDF (2 pages)

28/04/2008

Capitals not rolled up

View PDF (2 pages)

06/04/2008

Return made up to 02/04/08; full list of members

View PDF (3 pages)

06/04/2008

Location of debenture register

View PDF (1 pages)

06/04/2008

Location of register of members

View PDF (1 pages)

06/04/2008

Registered office changed on 07/04/2008 from 6 pine grove toftwood derham norfolk NR19 1JX

View PDF (1 pages)

10/02/2008

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

View PDF (3 pages)

06/02/2008

Certificate of change of name

View PDF (2 pages)

31/01/2008

Director resigned

View PDF (1 pages)

21/10/2007

Return made up to 02/04/07; no change of members

View PDF (7 pages)

21/10/2007

Registered office changed on 22/10/07

View PDF (0 pages)

14/10/2007

Registered office changed on 15/10/07 from: unit 10 park farm business centre fornham st genevieve bury st edmunds suffolk IP28 6TS

View PDF (1 pages)

14/10/2007

New secretary appointed

View PDF (2 pages)

09/10/2007

Certificate of change of name

View PDF (2 pages)

08/10/2007

New director appointed

View PDF (1 pages)

08/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

08/10/2007

Director resigned

View PDF (1 pages)

06/11/2006

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

View PDF (4 pages)

17/04/2006

Return made up to 02/04/06; full list of members

View PDF (7 pages)

02/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

28/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

28/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

25/04/2005

Return made up to 02/04/05; full list of members

View PDF (7 pages)

01/03/2005

Amended accounts made up to 2004-04-30

View PDF (4 pages)

16/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (2 pages)

21/12/2004

Accounting reference date shortened from 30/04/05 to 31/03/05

View PDF (1 pages)

25/08/2004

Registered office changed on 26/08/04 from: saint georges house olding road bury st. Edmunds suffolk IP33 3TA

View PDF (1 pages)

11/07/2004

New director appointed

View PDF (2 pages)

15/06/2004

Director resigned

View PDF (1 pages)

15/06/2004

Ad 30/04/98--------- £ si 100000@1

View PDF (2 pages)

20/04/2004

Ad 02/04/98--------- £ si 50000@1

View PDF (2 pages)

18/04/2004

Return made up to 02/04/04; full list of members

View PDF (7 pages)

18/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/10/2003

Accounts made up to 2003-04-30

View PDF (2 pages)

13/04/2003

Return made up to 02/04/03; full list of members

View PDF (7 pages)

24/09/2002

Accounts made up to 2002-04-30

View PDF (1 pages)

17/04/2002

Return made up to 02/04/02; full list of members

View PDF (6 pages)

20/09/2001

Accounts made up to 2001-04-30

View PDF (2 pages)

13/04/2001

Return made up to 02/04/01; full list of members

View PDF (6 pages)

10/10/2000

Accounts made up to 2000-04-30

View PDF (1 pages)

11/04/2000

Return made up to 02/04/00; full list of members

View PDF (6 pages)

05/04/2000

Ad 30/04/98--------- £ si 2@1

View PDF (2 pages)

11/11/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/11/1999

Director's particulars changed

View PDF (1 pages)

27/10/1999

Accounts made up to 1999-04-30

View PDF (2 pages)

27/10/1999

Resolutions

View PDF (1 pages)

15/08/1999

Registered office changed on 16/08/99 from: sovereign house hopton road garboldisham diss norfolk IP22 2RQ

View PDF (1 pages)

09/06/1999

Return made up to 02/04/99; full list of members

View PDF (6 pages)

17/12/1998

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

17/12/1998

Application to commence business

View PDF (2 pages)

16/12/1998

Certificate of change of name

View PDF (2 pages)

11/08/1998

Registered office changed on 12/08/98 from: waterlow information services lt 6/8 underwood street, london N1 7JQ

View PDF (1 pages)

06/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

06/08/1998

New director appointed

View PDF (2 pages)

06/08/1998

Director resigned

View PDF (1 pages)

06/08/1998

Secretary resigned

View PDF (1 pages)

06/08/1998

Director resigned

View PDF (1 pages)

06/08/1998

Resolutions

View PDF (2 pages)

13/05/1998

Certificate of change of name

View PDF (2 pages)

01/04/1998

Incorporation

View PDF (17 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

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
WATERLOW SECRETARIES LIMITED	Nominee Director	01/04/1998 - 29/04/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	01/04/1998 - 29/04/1998	36021
Davey, Colin George	Director	21/12/2008 - Present	11
Davey, Colin George	Director	29/04/1998 - 03/06/2004	11
Frary, Melvyn Roy	Secretary	02/10/2007 - 19/05/2010	2

Persons with Significant Control

No PSC data available.

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Description

About SOVEREIGN INVESTMENTS PUBLIC LIMITED COMPANY

SOVEREIGN INVESTMENTS PUBLIC LIMITED COMPANY is an(a) Dissolved company incorporated on 01/04/1998 with the registered office located at 8 Hopper Way, Diss, Norfolk IP22 4GT. There are currently 2 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 SOVEREIGN INVESTMENTS PUBLIC LIMITED COMPANY?

SOVEREIGN INVESTMENTS PUBLIC LIMITED COMPANY is currently Dissolved. It was registered on 01/04/1998 and dissolved on 27/09/2010.

Where is SOVEREIGN INVESTMENTS PUBLIC LIMITED COMPANY located?

SOVEREIGN INVESTMENTS PUBLIC LIMITED COMPANY is registered at 8 Hopper Way, Diss, Norfolk IP22 4GT.

What does SOVEREIGN INVESTMENTS PUBLIC LIMITED COMPANY do?

SOVEREIGN INVESTMENTS PUBLIC LIMITED COMPANY operates in the Gambling and betting activities (92.71 - SIC 2003) sector.

What is the latest filing for SOVEREIGN INVESTMENTS PUBLIC LIMITED COMPANY?

The latest filing was on 27/09/2010: Final Gazette dissolved via voluntary strike-off.