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South Europe General Investments Company Limited

South Europe General Investments Company Limited is an active company incorporated on 9 January 2001 with the registered office located in Cardiff, South Glamorgan. South Europe General Investments Company Limited was registered 25 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 1 month ago
Company No
04137897
Private limited company
Age
25 years
Incorporated 9 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2026 (18 days ago)
Next confirmation dated 9 January 2027
Due by 23 January 2027 (12 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
4385
04137897 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 16 Oct 2025 (3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Jul 1951
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
4 Days Ago on 23 Jan 2026
Compulsory Gazette Notice
1 Month Ago on 2 Dec 2025
Micro Accounts Submitted
3 Months Ago on 6 Oct 2025
Confirmation Submitted
1 Year Ago on 21 Jan 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 27 Sep 2024
Confirmation Submitted
2 Years Ago on 18 Jan 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 15 Sep 2023
Confirmation Submitted
3 Years Ago on 9 Jan 2023
Micro Accounts Submitted
3 Years Ago on 19 Oct 2022
Marianna D'atri Resigned
3 Years Ago on 8 Aug 2022
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Documents
Confirmation statement made on 9 January 2026 with no updates
Submitted on 23 Jan 2026
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2025
Submitted on 16 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 21 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 18 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Confirmation statement made on 9 January 2023 with no updates
Submitted on 9 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 19 Oct 2022
Repayment History
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