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Earl (Southampton) Limited

Earl (Southampton) Limited is a dissolved company incorporated on 6 March 2003 with the registered office located in Brentwood, Essex. Earl (Southampton) Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 2 July 2019 (6 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
04689354
Private limited company
Age
22 years
Incorporated 6 March 2003
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 Earl (Southampton) Limited
Contact Update Details
Address
C/O Tees Law
Cathedral Place
Brentwood
CM14 4ES
England
Same address for the past 6 years
Telephone
02074999616
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Martin Thomas Harrison
Director • Secretary • Surveyor • British • Lives in England • Born in Jun 1954
Michael John Christmas
Director • Surveyor • British • Lives in UK • Born in Jun 1954
Mr Michael John Christmas
PSC • British • Lives in UK • Born in Jun 1954
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Shareholders, PSCs & Group Structure
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Martin Thomas Harrison and are mutual people.
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Martin Thomas Harrison and Michael John Christmas are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period 30 Sep ⟶ 30 Sep 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.75K
Decreased by £1.51M (-100%)
Total Liabilities
-£2.75K
Decreased by £603.79K (-100%)
Net Assets
£1
Decreased by £904.77K (-100%)
Debt Ratio (%)
100%
Increased by 59.83% (+149%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 2 Jul 2019
Voluntary Gazette Notice
6 Years Ago on 16 Apr 2019
Application To Strike Off
6 Years Ago on 8 Apr 2019
Confirmation Submitted
6 Years Ago on 6 Mar 2019
Registered Address Changed
6 Years Ago on 16 Jan 2019
John Richard Dewhurst (PSC) Resigned
6 Years Ago on 3 Jan 2019
Michael John Christmas (PSC) Appointed
6 Years Ago on 3 Jan 2019
Michael David Posen Resigned
6 Years Ago on 3 Jan 2019
Full Accounts Submitted
6 Years Ago on 23 Dec 2018
Confirmation Submitted
7 Years Ago on 13 Mar 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jul 2019
First Gazette notice for voluntary strike-off
Submitted on 16 Apr 2019
Application to strike the company off the register
Submitted on 8 Apr 2019
Confirmation statement made on 6 March 2019 with no updates
Submitted on 6 Mar 2019
Notification of Michael John Christmas as a person with significant control on 3 January 2019
Submitted on 23 Jan 2019
Cessation of John Richard Dewhurst as a person with significant control on 3 January 2019
Submitted on 23 Jan 2019
Registered office address changed from 13 Maddox Street London W1S 2QG England to C/O Tees Law Cathedral Place Brentwood CM14 4ES on 16 January 2019
Submitted on 16 Jan 2019
Termination of appointment of Michael David Posen as a director on 3 January 2019
Submitted on 16 Jan 2019
Total exemption full accounts made up to 30 September 2018
Submitted on 23 Dec 2018
Confirmation statement made on 6 March 2018 with no updates
Submitted on 13 Mar 2018
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Repayment History
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