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Southfield Hall Limited

Southfield Hall Limited is a dissolved company incorporated on 8 May 2013 with the registered office located in London, Greater London. Southfield Hall Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 9 September 2017 (8 years ago)
Was 4 years old at the time of dissolution
Company No
08519560
Private limited company
Age
12 years
Incorporated 8 May 2013
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
THE MACDONALD PARTNERSHIP PLC
29 Craven Street
London
WC2N 5NT
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
-
Director • British • Lives in England • Born in Jan 1965
Director • Property Developer • British • Lives in UK • Born in Oct 1962
Director • British • Lives in UK • Born in Jun 1963
Director • Insurance Broker • British • Lives in UK • Born in Nov 1963
Director • Surveyor • British • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
31 May 2015
For period 31 May31 May 2015
Traded for 12 months
Cash in Bank
£27.67K
Decreased by £62.54K (-69%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.9M
Increased by £1.84M (+173%)
Total Liabilities
-£2.96M
Increased by £1.87M (+171%)
Net Assets
-£52.35K
Decreased by £26.02K (+99%)
Debt Ratio (%)
102%
Decreased by 0.67% (-1%)
Latest Activity
Registered Address Changed
9 Years Ago on 11 Aug 2016
Registered Address Changed
9 Years Ago on 25 Jun 2016
Voluntary Liquidator Appointed
9 Years Ago on 23 Jun 2016
Declaration of Solvency
9 Years Ago on 23 Jun 2016
Accounting Period Shortened
9 Years Ago on 22 Apr 2016
Small Accounts Submitted
9 Years Ago on 16 Feb 2016
Registered Address Changed
10 Years Ago on 9 Jul 2015
Confirmation Submitted
10 Years Ago on 9 Jul 2015
Small Accounts Submitted
10 Years Ago on 28 Nov 2014
Will Bird Appointed
11 Years Ago on 1 Jan 2014
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Documents
Submitted on 9 Sep 2017
Return of final meeting in a members' voluntary winding up
Submitted on 9 Jun 2017
Registered office address changed from C/O the Macdonald Partnership Plc 3rd Floor 207 Regent Street London W1B 3HH to C/O the Macdonald Partnership Plc 29 Craven Street London WC2N 5NT on 11 August 2016
Submitted on 11 Aug 2016
Registered office address changed from C/O Farrow Accounting & Tax Limited 95 South Worple Way London SW14 8nd to C/O the Macdonald Partnership Plc 3rd Floor 207 Regent Street London W1B 3HH on 25 June 2016
Submitted on 25 Jun 2016
Declaration of solvency
Submitted on 23 Jun 2016
Appointment of a voluntary liquidator
Submitted on 23 Jun 2016
Resolutions
Submitted on 23 Jun 2016
Current accounting period shortened from 31 May 2016 to 30 April 2016
Submitted on 22 Apr 2016
Total exemption small company accounts made up to 31 May 2015
Submitted on 16 Feb 2016
Annual return made up to 8 May 2015 with full list of shareholders
Submitted on 9 Jul 2015
Repayment History
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