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Southern Business Group Limited
Southern Business Group Limited is a dissolved company incorporated on 18 May 1962 with the registered office located in Colchester, Essex. Southern Business Group Limited was registered 63 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 May 2017
(8 years ago)
Was
54 years old
at the time of dissolution
Company No
00724404
Private limited company
Age
63 years
Incorporated
18 May 1962
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2013
(12 months)
Accounts type is
Dormant
Next accounts for period
16 November 2025
Due by
16 November 2025
(55 years remaining)
Learn more about Southern Business Group Limited
Contact
Update Details
Address
Town Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
Same address for the past
10 years
Companies in CO3 3AD
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Christopher Richard Prastka
Director • Chartered Accountant • United Kingdom • Lives in UK • Born in Jun 1961
Ian Peter Winham
Director • Finance Director • British • Lives in England • Born in Mar 1959
Nicolas Clare Downing
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Phytome Research Limited
Ian Peter Winham is a mutual person.
Active
Masterminders Limited
Ian Peter Winham is a mutual person.
Active
Phytome Life Sciences Plc
Ian Peter Winham is a mutual person.
Active
Kuflink DM Limited
Ian Peter Winham is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period
31 Mar
⟶
31 Mar 2013
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Registered Address Changed
10 Years Ago on 19 Dec 2014
Declaration of Solvency
10 Years Ago on 18 Dec 2014
Voluntary Liquidator Appointed
10 Years Ago on 18 Dec 2014
Charge Satisfied
11 Years Ago on 29 Sep 2014
Charge Satisfied
11 Years Ago on 29 Sep 2014
Charge Satisfied
11 Years Ago on 29 Sep 2014
Charge Satisfied
11 Years Ago on 29 Sep 2014
Confirmation Submitted
11 Years Ago on 8 Apr 2014
Christopher Richard Prastka Details Changed
11 Years Ago on 1 Mar 2014
Dormant Accounts Submitted
12 Years Ago on 18 Sep 2013
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Documents
Submitted on 2 May 2017
Return of final meeting in a members' voluntary winding up
Submitted on 2 Feb 2017
Liquidators' statement of receipts and payments to 25 November 2015
Submitted on 1 Feb 2016
Registered office address changed from 20 Triton Street London NW1 3BF to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 19 December 2014
Submitted on 19 Dec 2014
Declaration of solvency
Submitted on 18 Dec 2014
Appointment of a voluntary liquidator
Submitted on 18 Dec 2014
Resolutions
Submitted on 18 Dec 2014
Satisfaction of charge 1 in full
Submitted on 29 Sep 2014
Satisfaction of charge 2 in full
Submitted on 29 Sep 2014
Satisfaction of charge 4 in full
Submitted on 29 Sep 2014
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Repayment History
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