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SB Southern Limited

SB Southern Limited is a liquidation company incorporated on 8 May 2015 with the registered office located in Fareham, Hampshire. SB Southern Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
09581308
Private limited company
Age
10 years
Incorporated 8 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2024 (1 year 6 months ago)
Next confirmation dated 8 May 2025
Was due on 22 May 2025 (5 months ago)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 May 2024
Was due on 28 February 2025 (8 months ago)
Address
1580 Parkway Solent Business Park
Whiteley
Fareham
Hampshire
PO15 7AG
Address changed on 20 Feb 2025 (8 months ago)
Previous address was C/O Ency Associates Printware Court Cumberland Business Centre Portsmouth Hampshire PO5 1DS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1976
Director • British • Lives in UK • Born in Aug 1977
Mr Stanley Lee Barwick
PSC • British • Lives in England • Born in Mar 1976
Mrs Sukhmani Randhawa
PSC • British • Lives in England • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
SL Properties Southern Limited
Ranveer Singh is a mutual person.
Active
SG Southern Limited
Ranveer Singh is a mutual person.
Active
OLD Vic Property Rentals Limited
Ranveer Singh is a mutual person.
Active
Kullars Ltd
Ranveer Singh is a mutual person.
Active
Chipper Lane Limited
Ranveer Singh is a mutual person.
Active
Zest London Ltd
Stanley Lee Barwick is a mutual person.
Dissolved
General Henry Ltd
Ranveer Singh is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£7.61K
Decreased by £32.27K (-81%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.7M
Increased by £127.78K (+8%)
Total Liabilities
-£1.75M
Increased by £227.36K (+15%)
Net Assets
-£47.19K
Decreased by £99.58K (-190%)
Debt Ratio (%)
103%
Increased by 6.1% (+6%)
Latest Activity
Registered Address Changed
8 Months Ago on 20 Feb 2025
Declaration of Solvency
8 Months Ago on 20 Feb 2025
Voluntary Liquidator Appointed
8 Months Ago on 20 Feb 2025
Charge Satisfied
9 Months Ago on 4 Feb 2025
Charge Satisfied
9 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
Sukhmani Randhawa (PSC) Appointed
2 Years 9 Months Ago on 30 Jan 2023
Stanley Lee Barwick (PSC) Appointed
2 Years 9 Months Ago on 30 Jan 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 20 Feb 2025
Registered office address changed from C/O Ency Associates Printware Court Cumberland Business Centre Portsmouth Hampshire PO5 1DS England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 20 February 2025
Submitted on 20 Feb 2025
Resolutions
Submitted on 20 Feb 2025
Declaration of solvency
Submitted on 20 Feb 2025
Satisfaction of charge 095813080002 in full
Submitted on 4 Feb 2025
Satisfaction of charge 095813080001 in full
Submitted on 4 Feb 2025
Notification of Stanley Lee Barwick as a person with significant control on 30 January 2023
Submitted on 29 Jan 2025
Withdrawal of a person with significant control statement on 29 January 2025
Submitted on 29 Jan 2025
Notification of Sukhmani Randhawa as a person with significant control on 30 January 2023
Submitted on 29 Jan 2025
Confirmation statement made on 8 May 2024 with updates
Submitted on 8 May 2024
Repayment History
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