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Sovereign Company (UK) Ltd
Sovereign Company (UK) Ltd is a dissolved company incorporated on 20 June 2016 with the registered office located in London, Greater London. Sovereign Company (UK) Ltd was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 January 2020
(5 years ago)
Was
3 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
10239358
Private limited company
Age
9 years
Incorporated
20 June 2016
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
Learn more about Sovereign Company (UK) Ltd
Contact
Update Details
Address
85 Great Portland Street
Marylebone
London
W1W 7LT
England
Same address for the past
7 years
Companies in W1W 7LT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Stephen Christopher Heath
Director • Designer • Lives in England • Born in Apr 1959
Trisha Andee Theodore-Heath
Director • Teacher • Lives in England • Born in Oct 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sure Start Property Management LLP
Trisha Andee Theodore-Heath and Stephen Christopher Heath are mutual people.
Active
SPB3 Limited
Stephen Christopher Heath is a mutual person.
Active
Sure Start Property Solutions Ltd
Trisha Andee Theodore-Heath is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
30 Jun 2018
For period
30 Jun
⟶
30 Jun 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
5 Years Ago on 21 Jan 2020
Compulsory Gazette Notice
6 Years Ago on 5 Nov 2019
Confirmation Submitted
7 Years Ago on 15 Aug 2018
Mr Stephen Christopher Heath Appointed
7 Years Ago on 10 Aug 2018
Ceri Richard John (PSC) Resigned
7 Years Ago on 10 Aug 2018
Ceri Richard John Resigned
7 Years Ago on 10 Aug 2018
Registered Address Changed
7 Years Ago on 10 Aug 2018
Confirmation Submitted
7 Years Ago on 10 Aug 2018
Mrs Trisha Theodore-Heath Appointed
7 Years Ago on 10 Aug 2018
Dormant Accounts Submitted
7 Years Ago on 10 Aug 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Jan 2020
First Gazette notice for compulsory strike-off
Submitted on 5 Nov 2019
Confirmation statement made on 13 August 2018 with updates
Submitted on 15 Aug 2018
Statement of capital following an allotment of shares on 10 August 2018
Submitted on 15 Aug 2018
Resolutions
Submitted on 14 Aug 2018
Resolutions
Submitted on 13 Aug 2018
Appointment of Mr Stephen Christopher Heath as a director on 10 August 2018
Submitted on 11 Aug 2018
Accounts for a dormant company made up to 30 June 2018
Submitted on 10 Aug 2018
Appointment of Mrs Trisha Theodore-Heath as a director on 10 August 2018
Submitted on 10 Aug 2018
Confirmation statement made on 19 June 2018 with no updates
Submitted on 10 Aug 2018
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Repayment History
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