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The South Georgia Company Limited

The South Georgia Company Limited is a dissolved company incorporated on 27 July 1976 with the registered office located in Birmingham, West Midlands. The South Georgia Company Limited was registered 49 years ago.
Status
Dissolved
Dissolved on 19 November 2019 (5 years ago)
Was 43 years old at the time of dissolution
Following liquidation
Company No
01270580
Private limited company
Age
49 years
Incorporated 27 July 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
BDO LLP
Two Snowhill
Birmingham
B4 6GA
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Solicitor • British • Lives in England • Born in May 1977
Director • Finance Director • British • Lives in UK • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Xpo Investment UK Limited
Simon Gavin Evans is a mutual person.
Active
Salvesen Logistics Limited
Simon Gavin Evans is a mutual person.
Active
TDG Limited
Simon Gavin Evans is a mutual person.
Active
TDG (UK) Limited
Simon Gavin Evans is a mutual person.
Active
Harris Distribution Limited
Simon Gavin Evans is a mutual person.
Active
Xpo Logistics Group Limited
Simon Gavin Evans is a mutual person.
Active
Xpo Global Forwarding UK Limited
Simon Gavin Evans is a mutual person.
Active
Hopkinson Transport (Chesterfield) Limited
Simon Gavin Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
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
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 19 Nov 2019
Registered Address Changed
8 Years Ago on 12 Dec 2016
Voluntary Liquidator Appointed
8 Years Ago on 8 Dec 2016
Voluntary Liquidator Appointed
8 Years Ago on 8 Dec 2016
Declaration of Solvency
8 Years Ago on 8 Dec 2016
Mr Simon Gavin Evans Appointed
9 Years Ago on 4 Nov 2016
David James Thomas Resigned
9 Years Ago on 4 Nov 2016
Confirmation Submitted
9 Years Ago on 10 May 2016
Ms Lyndsay Gillian Navid Lane Details Changed
9 Years Ago on 9 May 2016
Lyndsay Navid Lane Details Changed
9 Years Ago on 9 May 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Nov 2019
Return of final meeting in a members' voluntary winding up
Submitted on 19 Aug 2019
Liquidators' statement of receipts and payments to 16 November 2018
Submitted on 9 Jan 2019
Liquidators' statement of receipts and payments to 16 November 2017
Submitted on 25 Jan 2018
Registered office address changed from Xpo House Lodge Way New Duston Northampton NN5 7SL United Kingdom to C/O Bdo Llp Two Snowhill Birmingham B4 6GA on 12 December 2016
Submitted on 12 Dec 2016
Declaration of solvency
Submitted on 8 Dec 2016
Appointment of a voluntary liquidator
Submitted on 8 Dec 2016
Appointment of a voluntary liquidator
Submitted on 8 Dec 2016
Resolutions
Submitted on 8 Dec 2016
Termination of appointment of David James Thomas as a director on 4 November 2016
Submitted on 15 Nov 2016
Repayment History
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