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Southernhay 1 Limited

Southernhay 1 Limited is a dissolved company incorporated on 20 December 1993 with the registered office located in Guildford, Surrey. Southernhay 1 Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 25 May 2022 (3 years ago)
Was 28 years old at the time of dissolution
Following liquidation
Company No
02882252
Private limited company
Age
31 years
Incorporated 20 December 1993
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Third Floor One London Square
Cross Lanes
Guildford
GU1 1UN
Same address for the past 5 years
Telephone
01283511000
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1980
Director • Lawyer • British • Lives in England • Born in Jul 1983
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PSC
Asahi Europe Ltd
PSC
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Mutual Companies
Jpfpro Limited
James Peter Fletcher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£4.01M
Increased by £730.97K (+22%)
Turnover
£1.37M
Decreased by £207.11K (-13%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£4.01M
Increased by £730.97K (+22%)
Total Liabilities
-£1.93M
Increased by £957.1K (+98%)
Net Assets
£2.08M
Decreased by £226.13K (-10%)
Debt Ratio (%)
48%
Increased by 18.44% (+62%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 25 May 2022
Registered Address Changed
5 Years Ago on 1 Jun 2020
Voluntary Liquidator Appointed
5 Years Ago on 20 May 2020
Declaration of Solvency
5 Years Ago on 20 May 2020
Confirmation Submitted
5 Years Ago on 9 Apr 2020
James Fletcher Resigned
5 Years Ago on 17 Jan 2020
James Christian Shearer Resigned
5 Years Ago on 17 Jan 2020
Lorant Sandor Kovacs Resigned
5 Years Ago on 17 Jan 2020
Adam John Wilton Firby Resigned
5 Years Ago on 17 Jan 2020
Mr James Fletcher Appointed
5 Years Ago on 17 Jan 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 May 2022
Return of final meeting in a members' voluntary winding up
Submitted on 25 Feb 2022
Liquidators' statement of receipts and payments to 11 May 2021
Submitted on 28 Jun 2021
Registered office address changed from 137 High Street Burton on Trent DE14 1JZ to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 1 June 2020
Submitted on 1 Jun 2020
Resolutions
Submitted on 20 May 2020
Declaration of solvency
Submitted on 20 May 2020
Appointment of a voluntary liquidator
Submitted on 20 May 2020
Confirmation statement made on 31 March 2020 with no updates
Submitted on 9 Apr 2020
Resolutions
Submitted on 14 Feb 2020
Appointment of Mrs Amy Ruth Procter as a secretary on 17 January 2020
Submitted on 20 Jan 2020
Repayment History
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