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Southerns Limited

Southerns Limited is a liquidation company incorporated on 20 November 2008 with the registered office located in London, Greater London. Southerns Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
06754178
Private limited company
Age
16 years
Incorporated 20 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2024 (1 year 3 months ago)
Next confirmation dated 9 July 2025
Was due on 23 July 2025 (3 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 387 days
For period 1 Jul31 Dec 2022 (1 year 6 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year ago)
Address
KROLL ADVISORY LTD
The Shard 32 London Bridge Street
London
SE1 9SG
Address changed on 20 Sep 2024 (1 year 1 month ago)
Previous address was Lyme Green Business Park Brunel Road Macclesfield SK11 0TA England
Telephone
01204691008
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Utah Holdings Limited
Ashley Grant Hayward is a mutual person.
Liquidation
Broadstock Holdings Limited
Ashley Grant Hayward is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 1 Jul31 Dec 2022
Traded for 18 months
Cash in Bank
£25K
Decreased by £146K (-85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.97M
Decreased by £6.13M (-76%)
Total Liabilities
-£1.97M
Decreased by £20.15M (-91%)
Net Assets
£0
Increased by £14.02M (-100%)
Debt Ratio (%)
100%
Decreased by 173.09% (-63%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 20 Sep 2024
Declaration of Solvency
1 Year 1 Month Ago on 20 Sep 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jul 2024
Southerns Holdings Limited Appointed
1 Year 3 Months Ago on 12 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 3 Jan 2024
David Rand Resigned
2 Years Ago on 5 Oct 2023
Charge Satisfied
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 31 Jul 2023
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Documents
Registered office address changed from Lyme Green Business Park Brunel Road Macclesfield SK11 0TA England to The Shard 32 London Bridge Street London SE1 9SG on 20 September 2024
Submitted on 20 Sep 2024
Appointment of a voluntary liquidator
Submitted on 20 Sep 2024
Declaration of solvency
Submitted on 20 Sep 2024
Resolutions
Submitted on 20 Sep 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 26 Jul 2024
Appointment of Southerns Holdings Limited as a director on 12 July 2024
Submitted on 12 Jul 2024
Satisfaction of charge 067541780004 in full
Submitted on 8 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 3 Jan 2024
Termination of appointment of David Rand as a director on 5 October 2023
Submitted on 5 Oct 2023
Satisfaction of charge 067541780006 in full
Submitted on 28 Sep 2023
Repayment History
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