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Southbrook Limited

Southbrook Limited is a dissolved company incorporated on 29 November 1990 with the registered office located in London, Greater London. Southbrook Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 5 July 2016 (9 years ago)
Was 25 years old at the time of dissolution
Via compulsory strike-off
Company No
02563588
Private limited company
Age
34 years
Incorporated 29 November 1990
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
Learn more about Southbrook Limited
Contact Update Details
Address
55 Baker Street
London
W1U 7EU
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Michael Hugo Hofbauer
Director • Secretary • British • Lives in UK • Born in Jun 1948
Michael Reginald Crowther
Director • British • Lives in UK • Born in Oct 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
New Central Developments Limited
Michael Hugo Hofbauer and Michael Reginald Crowther are mutual people.
Active
Connolly,Crowther & Hofbauer Limited Liability Partnership
Michael Hugo Hofbauer and Michael Reginald Crowther are mutual people.
Active
Gu22 LLP
Michael Hugo Hofbauer and Michael Reginald Crowther are mutual people.
Active
Enigala Limited
Michael Hugo Hofbauer is a mutual person.
Active
New Central (Woking) Management Company Limited
Michael Hugo Hofbauer is a mutual person.
Active
Polkra Ltd
Michael Reginald Crowther is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar ⟶ 31 Mar 2014
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
£685.13K
Same as previous period
Total Liabilities
-£504.23K
Same as previous period
Net Assets
£180.9K
Same as previous period
Debt Ratio (%)
74%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 5 Jul 2016
Registered Address Changed
10 Years Ago on 13 Apr 2015
Voluntary Liquidator Appointed
10 Years Ago on 10 Apr 2015
Declaration of Solvency
10 Years Ago on 10 Apr 2015
Charge Satisfied
10 Years Ago on 26 Mar 2015
Charge Satisfied
10 Years Ago on 26 Mar 2015
Charge Satisfied
10 Years Ago on 26 Mar 2015
Charge Satisfied
10 Years Ago on 26 Mar 2015
Charge Satisfied
10 Years Ago on 26 Mar 2015
Charge Satisfied
10 Years Ago on 26 Mar 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Jul 2016
Liquidators' statement of receipts and payments to 23 March 2016
Submitted on 5 Apr 2016
Return of final meeting in a members' voluntary winding up
Submitted on 5 Apr 2016
Registered office address changed from 47 St.John'swood High Street London NW8 7NJ to 55 Baker Street London W1U 7EU on 13 April 2015
Submitted on 13 Apr 2015
Resolutions
Submitted on 10 Apr 2015
Declaration of solvency
Submitted on 10 Apr 2015
Appointment of a voluntary liquidator
Submitted on 10 Apr 2015
Satisfaction of charge 17 in full
Submitted on 26 Mar 2015
Satisfaction of charge 25 in full
Submitted on 26 Mar 2015
Satisfaction of charge 27 in full
Submitted on 26 Mar 2015
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Repayment History
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