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South Lodge Nominees Limited

South Lodge Nominees Limited is a dissolved company incorporated on 6 May 2003 with the registered office located in Cheltenham, Gloucestershire. South Lodge Nominees Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 14 August 2018 (7 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
04753931
Private limited company
Age
22 years
Incorporated 6 May 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
Contact
Address
Third Floor 95 The Promenade
Cheltenham
Gloucestershire
GL50 1HH
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Solicitor • British • Lives in UK • Born in Sep 1960
Director • Solicitor • British • Lives in UK • Born in Apr 1973
W O F Directors (No 1) Limited
PSC
W O F Directors (No 2) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Quadrangle Trustee Company
Mr Stephen Miles Churchill Green, Mr Paul David Hunston, and 1 more are mutual people.
Active
Quadrangle Nominees (1989) Company
Mr Stephen Miles Churchill Green, Mr Paul David Hunston, and 1 more are mutual people.
Active
Aquamarine Investments Limited
Mr Stephen Miles Churchill Green, Mr Paul David Hunston, and 1 more are mutual people.
Active
Shotesham Farms Limited
Mr Stephen Miles Churchill Green, Mr Paul David Hunston, and 1 more are mutual people.
Active
Burghley Commercial Estates (Europe) Limited
Mr Stephen Miles Churchill Green, Mr Paul David Hunston, and 1 more are mutual people.
Active
Quadrangle Trustee Services Limited
Mr Stephen Miles Churchill Green, Mr Paul David Hunston, and 1 more are mutual people.
Active
Quadrangle Nominees Limited
Mr Stephen Miles Churchill Green, Mr Paul David Hunston, and 1 more are mutual people.
Active
Promenade Trustee Company Limited
Mr Stephen Miles Churchill Green, Mr Paul David Hunston, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 May 2017
For period 31 May31 May 2017
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 14 Aug 2018
Voluntary Gazette Notice
7 Years Ago on 29 May 2018
Application To Strike Off
7 Years Ago on 21 May 2018
Charge Satisfied
7 Years Ago on 15 Nov 2017
Dormant Accounts Submitted
7 Years Ago on 26 Sep 2017
Confirmation Submitted
8 Years Ago on 20 May 2017
Mr Stephen Miles Churchill Green Details Changed
8 Years Ago on 9 Nov 2016
Dormant Accounts Submitted
8 Years Ago on 13 Sep 2016
Confirmation Submitted
9 Years Ago on 10 May 2016
Mr Stephen Miles Churchill Green Appointed
9 Years Ago on 16 Jan 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Aug 2018
First Gazette notice for voluntary strike-off
Submitted on 29 May 2018
Application to strike the company off the register
Submitted on 21 May 2018
Satisfaction of charge 1 in full
Submitted on 15 Nov 2017
Accounts for a dormant company made up to 31 May 2017
Submitted on 26 Sep 2017
Confirmation statement made on 6 May 2017 with updates
Submitted on 20 May 2017
Director's details changed for Mr Stephen Miles Churchill Green on 9 November 2016
Submitted on 13 Dec 2016
Accounts for a dormant company made up to 31 May 2016
Submitted on 13 Sep 2016
Annual return made up to 6 May 2016 with full list of shareholders
Submitted on 10 May 2016
Appointment of Mr Stephen Miles Churchill Green as a director on 16 January 2016
Submitted on 28 Jan 2016
Repayment History
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