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Sovereign Harbour Waterfront Holdings Limited

Sovereign Harbour Waterfront Holdings Limited is a dissolved company incorporated on 3 January 2001 with the registered office located in Birmingham, West Midlands. Sovereign Harbour Waterfront Holdings Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 5 November 2021 (3 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04135060
Private limited company
Age
24 years
Incorporated 3 January 2001
Size
Micro
Turnover is under £1M
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
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Aug 1984
Director • British • Lives in England • Born in Apr 1960
Sovereign Harbour Limited
PSC
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Mutual Companies
No mutual companies found
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
£73.6K
Decreased by £277.41K (-79%)
Turnover
£563.24K
Increased by £22.24K (+4%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£6.68M
Decreased by £5.21M (-44%)
Total Liabilities
-£374.76K
Decreased by £4.77M (-93%)
Net Assets
£6.3M
Decreased by £441.25K (-7%)
Debt Ratio (%)
6%
Decreased by 37.67% (-87%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 5 Nov 2021
Registered Address Changed
6 Years Ago on 30 Jul 2019
Voluntary Liquidator Appointed
6 Years Ago on 29 Jul 2019
Declaration of Solvency
6 Years Ago on 29 Jul 2019
Registered Address Changed
6 Years Ago on 14 Dec 2018
Mr Ken Bate Appointed
6 Years Ago on 12 Dec 2018
Mr Benedict Holmes Appointed
6 Years Ago on 12 Dec 2018
Sovereign Harbour Limited (PSC) Details Changed
6 Years Ago on 12 Dec 2018
Simon Paul Eastwood Resigned
6 Years Ago on 12 Dec 2018
Mark William Orriss Resigned
6 Years Ago on 12 Dec 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Nov 2021
Return of final meeting in a members' voluntary winding up
Submitted on 5 Aug 2021
Liquidators' statement of receipts and payments to 10 July 2020
Submitted on 18 Aug 2020
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 30 July 2019
Submitted on 30 Jul 2019
Declaration of solvency
Submitted on 29 Jul 2019
Appointment of a voluntary liquidator
Submitted on 29 Jul 2019
Resolutions
Submitted on 29 Jul 2019
Appointment of Mr Benedict Holmes as a director on 12 December 2018
Submitted on 14 Jan 2019
Appointment of Mr Ken Bate as a director on 12 December 2018
Submitted on 14 Jan 2019
Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to C/O Rcl Partners Llp 1 Albemarle Street London W1S 4HA on 14 December 2018
Submitted on 14 Dec 2018
Repayment History
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