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Sovereign Harbour Waterfront Limited

Sovereign Harbour Waterfront Limited is a dissolved company incorporated on 28 November 2003 with the registered office located in Birmingham, West Midlands. Sovereign Harbour Waterfront Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 13 February 2021 (4 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
04979205
Private limited company
Age
21 years
Incorporated 28 November 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 Sovereign Harbour Waterfront Limited
Contact Update Details
Address
Frp Advisory Llp 2nd Floor
170 Edmund Street
Birmingham
B3 2HB
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Ken Bate
Director • British • Lives in England • Born in Apr 1960
Sovereign Harbour Waterfront Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Hamptonline Limited
Ken Bate is a mutual person.
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Cedar Worcester Limited
Ken Bate is a mutual person.
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Clubhouse Holdings Limited
Ken Bate is a mutual person.
Active
Cedar Cwmbran Limited
Ken Bate is a mutual person.
Active
Gemstar Holdings Limited
Ken Bate is a mutual person.
Active
Dukehill Holdings Limited
Ken Bate is a mutual person.
Active
Churchbridge Estates Limited
Ken Bate is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
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
£4.75M
Same as previous period
Total Liabilities
-£4.75M
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 13 Feb 2021
Declaration of Solvency
6 Years Ago on 15 Aug 2019
Registered Address Changed
6 Years Ago on 29 Jul 2019
Voluntary Liquidator Appointed
6 Years Ago on 26 Jul 2019
Registered Address Changed
6 Years Ago on 14 Dec 2018
Mr Ken Bate Appointed
6 Years Ago on 12 Dec 2018
Sovereign Harbour Waterfront Holdings 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
Richard Francis Tapp Resigned
6 Years Ago on 12 Dec 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Feb 2021
Return of final meeting in a members' voluntary winding up
Submitted on 13 Nov 2020
Liquidators' statement of receipts and payments to 10 July 2020
Submitted on 18 Aug 2020
Declaration of solvency
Submitted on 15 Aug 2019
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 29 July 2019
Submitted on 29 Jul 2019
Appointment of a voluntary liquidator
Submitted on 26 Jul 2019
Resolutions
Submitted on 26 Jul 2019
Appointment of Mr Ken Bate as a director on 12 December 2018
Submitted on 15 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
Change of details for Sovereign Harbour Waterfront Holdings Limited as a person with significant control on 12 December 2018
Submitted on 14 Dec 2018
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Repayment History
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