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Southern Installations Limited

Southern Installations Limited is a dissolved company incorporated on 23 June 1982 with the registered office located in London, Greater London. Southern Installations Limited was registered 43 years ago.
Status
Dissolved
Dissolved on 26 November 2019 (5 years ago)
Was 37 years old at the time of dissolution
Via voluntary strike-off
Company No
01645834
Private limited company
Age
43 years
Incorporated 23 June 1982
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
4th Floor 7-10 Chandos Street
London
W1G 9DQ
Same address for the past 12 years
Telephone
01737735075
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Secretary • British • Lives in UK • Born in Sep 1951
Director • Property Developer • British • Lives in UK • Born in Jul 1952
Mr Graham Walter Wyatt
PSC • British • Lives in UK • Born in Jul 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
OLD Hay Historic Aircraft Limited
Graham Walter Wyatt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Jan 2018
For period 31 Jan31 Jan 2018
Traded for 12 months
Cash in Bank
£19.02K
Decreased by £429 (-2%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£64.58K
Increased by £9.09K (+16%)
Total Liabilities
-£28.05K
Increased by £7.29K (+35%)
Net Assets
£36.54K
Increased by £1.8K (+5%)
Debt Ratio (%)
43%
Increased by 6.02% (+16%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 26 Nov 2019
Voluntary Gazette Notice
6 Years Ago on 10 Sep 2019
Application To Strike Off
6 Years Ago on 3 Sep 2019
Confirmation Submitted
6 Years Ago on 23 Nov 2018
Full Accounts Submitted
7 Years Ago on 22 Oct 2018
Mr Graham Walter Wyatt (PSC) Details Changed
7 Years Ago on 25 May 2018
Mr Graham Walter Wyatt Details Changed
7 Years Ago on 25 May 2018
Mrs Susan Wyatt Details Changed
7 Years Ago on 25 May 2018
Mr Graham Walter Wyatt Details Changed
7 Years Ago on 25 May 2018
Mrs Susan Wyatt Details Changed
7 Years Ago on 25 May 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Nov 2019
First Gazette notice for voluntary strike-off
Submitted on 10 Sep 2019
Application to strike the company off the register
Submitted on 3 Sep 2019
Confirmation statement made on 10 November 2018 with updates
Submitted on 23 Nov 2018
Total exemption full accounts made up to 31 January 2018
Submitted on 22 Oct 2018
Director's details changed for Mr Graham Walter Wyatt on 25 May 2018
Submitted on 18 Jun 2018
Change of details for Mr Graham Walter Wyatt as a person with significant control on 25 May 2018
Submitted on 18 Jun 2018
Director's details changed for Mrs Susan Wyatt on 25 May 2018
Submitted on 15 Jun 2018
Change of details for Mr Graham Walter Wyatt as a person with significant control on 25 May 2018
Submitted on 15 Jun 2018
Change of details for Mrs Susan Wyatt as a person with significant control on 25 May 2018
Submitted on 15 Jun 2018
Repayment History
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