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Sovereign Harbour Limited

Sovereign Harbour Limited is a dissolved company incorporated on 4 February 1988 with the registered office located in Birmingham, West Midlands. Sovereign Harbour Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 14 December 2021 (3 years ago)
Was 33 years old at the time of dissolution
Following liquidation
Company No
02217605
Private limited company
Age
37 years
Incorporated 4 February 1988
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
Frp Advisory Llp 2nd Floor
170 Edmund Street
Birmingham
B3 2HB
Same address for the past 6 years
Telephone
01323470099
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1960
Director • Chartered Surveyor • British • Lives in England • Born in Aug 1984
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£24K
Decreased by £320K (-93%)
Turnover
£553K
Decreased by £4.42M (-89%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£41.97M
Increased by £22K (0%)
Total Liabilities
-£41.51M
Increased by £190K (0%)
Net Assets
£454K
Decreased by £168K (-27%)
Debt Ratio (%)
99%
Increased by 0.4% (0%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 14 Dec 2021
Declaration of Solvency
6 Years Ago on 15 Aug 2019
Registered Address Changed
6 Years Ago on 29 Jul 2019
Voluntary Liquidator Appointed
6 Years Ago on 26 Jul 2019
Notification of PSC Statement
6 Years Ago on 24 Jan 2019
Registered Address Changed
6 Years Ago on 14 Dec 2018
Carillion Construction Limited (PSC) Resigned
6 Years Ago on 12 Dec 2018
Mr Ken Bate Appointed
6 Years Ago on 12 Dec 2018
Mr Benedict Holmes Appointed
6 Years Ago on 12 Dec 2018
Simon Paul Eastwood Resigned
6 Years Ago on 12 Dec 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Dec 2021
Return of final meeting in a members' voluntary winding up
Submitted on 14 Sep 2021
Liquidators' statement of receipts and payments to 10 July 2020
Submitted on 18 Aug 2020
Declaration of solvency
Submitted on 15 Aug 2019
Registered office address changed from C/O Rcl Partners Llp 1 Albemarle Street London W1S 4HA United Kingdom to Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB on 29 July 2019
Submitted on 29 Jul 2019
Appointment of a voluntary liquidator
Submitted on 26 Jul 2019
Resolutions
Submitted on 26 Jul 2019
Notification of a person with significant control statement
Submitted on 24 Jan 2019
Appointment of Mr Benedict Holmes as a director on 12 December 2018
Submitted on 11 Jan 2019
Appointment of Mr Ken Bate as a director on 12 December 2018
Submitted on 11 Jan 2019
Repayment History
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