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Southland Securities Limited

Southland Securities Limited is a dissolved company incorporated on 3 January 1945 with the registered office located in Guildford, Surrey. Southland Securities Limited was registered 80 years ago.
Status
Dissolved
Dissolved on 17 August 2018 (7 years ago)
Was 73 years old at the time of dissolution
Following liquidation
Company No
00392242
Private limited company
Age
80 years
Incorporated 3 January 1945
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2nd Floor, Shaw House
3 Tunsgate
Guildford
GU1 3QT
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Apr 1943
Director • Accountant • British • Lives in UK • Born in Feb 1971
Director • Teacher • British • Lives in UK • Born in Aug 1968
Director • British • Lives in England • Born in Aug 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
PCS Developments Limited
Mr Roger Jeremy Coke-Smyth is a mutual person.
Active
The Joint Contracts Tribunal Limited
Roger Maurice Squire is a mutual person.
Active
Royal Southern Yacht Club Trust
Roger Maurice Squire is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£53.42K
Decreased by £17.48K (-25%)
Turnover
£125.6K
Increased by £19.12K (+18%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£2.88M
Increased by £739.92K (+35%)
Total Liabilities
-£17.23K
Decreased by £31.91K (-65%)
Net Assets
£2.86M
Increased by £771.82K (+37%)
Debt Ratio (%)
1%
Decreased by 1.7% (-74%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 17 Aug 2018
Confirmation Submitted
7 Years Ago on 16 Aug 2018
Confirmation Submitted
7 Years Ago on 10 Aug 2018
Declaration of Solvency
8 Years Ago on 2 Mar 2017
Voluntary Liquidator Appointed
8 Years Ago on 2 Mar 2017
Registered Address Changed
8 Years Ago on 23 Feb 2017
Group Accounts Submitted
8 Years Ago on 7 Oct 2016
Registered Address Changed
9 Years Ago on 3 Jul 2016
Confirmation Submitted
9 Years Ago on 3 Jul 2016
Group Accounts Submitted
9 Years Ago on 9 Oct 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Aug 2018
Confirmation statement made on 24 June 2018 with updates
Submitted on 16 Aug 2018
Confirmation statement made on 24 June 2017 with updates
Submitted on 10 Aug 2018
Return of final meeting in a members' voluntary winding up
Submitted on 17 May 2018
Appointment of a voluntary liquidator
Submitted on 2 Mar 2017
Declaration of solvency
Submitted on 2 Mar 2017
Resolutions
Submitted on 2 Mar 2017
Registered office address changed from Yew Tree Cottage Mansfield Yard Fringford Bicester Oxfordshire OX27 8DN England to 2nd Floor, Shaw House 3 Tunsgate Guildford GU1 3QT on 23 February 2017
Submitted on 23 Feb 2017
Group of companies' accounts made up to 31 December 2015
Submitted on 7 Oct 2016
Annual return made up to 24 June 2016 with full list of shareholders
Submitted on 3 Jul 2016
Repayment History
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