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Somerville & Co Limited

Somerville & Co Limited is a dissolved company incorporated on 3 February 2014 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Somerville & Co Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 10 April 2018 (7 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
08873610
Private limited company
Age
11 years
Incorporated 3 February 2014
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
4th Floor Cathedral Buildings
Dean Street
Newcastle Upon Tyne
NE1 1PG
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in Jun 1943
Director • British • Lives in UK • Born in Sep 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Sara Pearce Fine Art Limited
Stephen Cavendish Somerville is a mutual person.
Active
Somerville Pearce Fine Art Limited
Stephen Cavendish Somerville is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£199.46K
Turnover
Unreported
Employees
Unreported
Total Assets
£200.81K
Total Liabilities
-£55.49K
Net Assets
£145.32K
Debt Ratio (%)
28%
Latest Activity
Dissolved After Liquidation
7 Years Ago on 10 Apr 2018
Registered Address Changed
9 Years Ago on 4 Mar 2016
Declaration of Solvency
9 Years Ago on 4 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 4 Mar 2016
Small Accounts Submitted
10 Years Ago on 12 Nov 2015
Confirmation Submitted
10 Years Ago on 10 Mar 2015
Accounting Period Extended
10 Years Ago on 30 Jan 2015
Incorporated
11 Years Ago on 3 Feb 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Apr 2018
Return of final meeting in a members' voluntary winding up
Submitted on 10 Jan 2018
Liquidators' statement of receipts and payments to 23 February 2017
Submitted on 19 Apr 2017
Appointment of a voluntary liquidator
Submitted on 4 Mar 2016
Resolutions
Submitted on 4 Mar 2016
Declaration of solvency
Submitted on 4 Mar 2016
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 4 March 2016
Submitted on 4 Mar 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 12 Nov 2015
Annual return made up to 3 February 2015 with full list of shareholders
Submitted on 10 Mar 2015
Current accounting period extended from 28 February 2015 to 31 March 2015
Submitted on 30 Jan 2015
Repayment History
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