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South Quay Transport Services Limited

South Quay Transport Services Limited is a dissolved company incorporated on 19 January 2006 with the registered office located in London, Greater London. South Quay Transport Services Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 13 April 2021 (4 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05679995
Private limited company
Age
20 years
Incorporated 19 January 2006
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
C/O DUFF & PHELPS
The Shard 32 London Bridge Street
London
SE1 9SG
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Austrian • Lives in Austria • Born in Jul 1977
Director • British • Lives in UK • Born in Oct 1958
Director • British • Lives in England • Born in Jan 1963
South Quay Travel & Leisure Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£7.82K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7.82K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Years Ago on 13 Apr 2021
Moved to Dissolution
5 Years Ago on 13 Jan 2021
Registered Address Changed
5 Years Ago on 19 Aug 2020
Administrator Appointed
5 Years Ago on 5 Aug 2020
Confirmation Submitted
6 Years Ago on 27 Jan 2020
Charge Satisfied
6 Years Ago on 21 Nov 2019
Small Accounts Submitted
6 Years Ago on 3 Jul 2019
New Charge Registered
6 Years Ago on 12 Jun 2019
Confirmation Submitted
6 Years Ago on 15 Feb 2019
Mr Christian Verhounig Details Changed
7 Years Ago on 2 Mar 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Apr 2021
Notice of move from Administration to Dissolution
Submitted on 13 Jan 2021
Result of meeting of creditors
Submitted on 19 Oct 2020
Statement of administrator's proposal
Submitted on 30 Sep 2020
Statement of affairs with form AM02SOA
Submitted on 30 Sep 2020
Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to The Shard 32 London Bridge Street London SE1 9SG on 19 August 2020
Submitted on 19 Aug 2020
Appointment of an administrator
Submitted on 5 Aug 2020
Confirmation statement made on 19 January 2020 with no updates
Submitted on 27 Jan 2020
Satisfaction of charge 056799950001 in full
Submitted on 21 Nov 2019
Director's details changed for Mr Christian Verhounig on 2 March 2018
Submitted on 24 Oct 2019
Repayment History
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