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Southampton Charters Limited

Southampton Charters Limited is a dissolved company incorporated on 3 October 2011 with the registered office located in London, Greater London. Southampton Charters Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 14 November 2021 (3 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
07794170
Private limited company
Age
13 years
Incorporated 3 October 2011
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
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW
Same address since incorporation
Telephone
01666510296
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
4
Director • Secretary • PSC • British • Lives in UK • Born in May 1966
PSC • PSC
Director • British • Lives in UK • Born in Sep 1963
Llewellyn Olivio Bruno Trindad De Souza
PSC • British • Lives in UK • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Alison ANN Smith is a mutual person.
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Callow Park Management Limited
Alison ANN Smith is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£399.74K
Increased by £394.23K (+7150%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£399.74K
Decreased by £679.83K (-63%)
Total Liabilities
-£104.04K
Decreased by £515.43K (-83%)
Net Assets
£295.7K
Decreased by £164.4K (-36%)
Debt Ratio (%)
26%
Decreased by 31.35% (-55%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 14 Nov 2021
Voluntary Liquidator Appointed
6 Years Ago on 25 Jul 2019
Declaration of Solvency
6 Years Ago on 25 Jul 2019
Full Accounts Submitted
6 Years Ago on 30 May 2019
Confirmation Submitted
6 Years Ago on 8 Oct 2018
Full Accounts Submitted
6 Years Ago on 20 Sep 2018
Full Accounts Submitted
7 Years Ago on 12 Oct 2017
Confirmation Submitted
7 Years Ago on 11 Oct 2017
Small Accounts Submitted
8 Years Ago on 28 Dec 2016
Confirmation Submitted
8 Years Ago on 5 Oct 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Nov 2021
Return of final meeting in a members' voluntary winding up
Submitted on 14 Aug 2021
Liquidators' statement of receipts and payments to 4 July 2020
Submitted on 6 Aug 2020
Declaration of solvency
Submitted on 25 Jul 2019
Appointment of a voluntary liquidator
Submitted on 25 Jul 2019
Resolutions
Submitted on 25 Jul 2019
Total exemption full accounts made up to 31 March 2019
Submitted on 30 May 2019
Confirmation statement made on 3 October 2018 with no updates
Submitted on 8 Oct 2018
Total exemption full accounts made up to 31 March 2018
Submitted on 20 Sep 2018
Total exemption full accounts made up to 31 March 2017
Submitted on 12 Oct 2017
Repayment History
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