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Southwark Park Limited

Southwark Park Limited is a dissolved company incorporated on 8 February 2008 with the registered office located in London, City of London. Southwark Park Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 22 April 2019 (6 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
06498443
Private limited company
Age
17 years
Incorporated 8 February 2008
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
Address
New Bridge Street House
30-34 New Bridge Street
London
EC4V 6BJ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Aug 1948
Director • British • Lives in UK • Born in Jun 1953
Director • British • Lives in UK • Born in Dec 1957
Director • British • Lives in England • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
HG Construction Limited
Kevin Joseph Quinn and Christopher Furniss Benham are mutual people.
Active
H. G. Construction (Holdings) Limited
Kevin Joseph Quinn and Christopher Furniss Benham are mutual people.
Active
H.G. Leasing Limited
Kevin Joseph Quinn and Christopher Furniss Benham are mutual people.
Active
HG Developments Limited
Kevin Joseph Quinn and Christopher Furniss Benham are mutual people.
Active
Provident Developments Limited
Ian Nicholas Saunders and Christopher Furniss Benham are mutual people.
Active
Initio Homes Ltd
Kevin Joseph Quinn and Christopher Furniss Benham are mutual people.
Active
Southwark Park Freehold Limited
Kevin Joseph Quinn and Christopher Furniss Benham are mutual people.
Active
Southwark Park Leasehold Limited
Kevin Joseph Quinn and Christopher Furniss Benham are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£262.24K
Increased by £262.24K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.68M
Increased by £2.41M (+189%)
Total Liabilities
-£3.68M
Increased by £2.41M (+189%)
Net Assets
£3
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 22 Apr 2019
Registered Address Changed
10 Years Ago on 29 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 28 Jan 2015
Declaration of Solvency
10 Years Ago on 28 Jan 2015
Charge Satisfied
10 Years Ago on 15 Jan 2015
Charge Satisfied
10 Years Ago on 15 Jan 2015
Small Accounts Submitted
11 Years Ago on 4 Nov 2014
Confirmation Submitted
11 Years Ago on 7 Mar 2014
Mr Ian Nicholas Saunders Details Changed
11 Years Ago on 1 Mar 2014
Small Accounts Submitted
12 Years Ago on 27 Sep 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 22 Jan 2019
Liquidators' statement of receipts and payments to 15 January 2018
Submitted on 14 Feb 2018
Liquidators' statement of receipts and payments to 15 January 2017
Submitted on 28 Mar 2017
Liquidators' statement of receipts and payments to 15 January 2016
Submitted on 28 Mar 2017
Registered office address changed from 4 Hunting Gate Hitchin Hertfordshire SG4 0TJ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 29 January 2015
Submitted on 29 Jan 2015
Declaration of solvency
Submitted on 28 Jan 2015
Appointment of a voluntary liquidator
Submitted on 28 Jan 2015
Resolutions
Submitted on 28 Jan 2015
Satisfaction of charge 1 in full
Submitted on 15 Jan 2015
Repayment History
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