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Somerton Group Ltd

Somerton Group Ltd is a dissolved company incorporated on 13 May 2017 with the registered office located in London, Greater London. Somerton Group Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 29 July 2024 (1 year 1 month ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
10769274
Private limited company
Age
8 years
Incorporated 13 May 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 May 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Pearl Assurance House 319 Ballards Lane
Finchley
London
N12 8LY
Address changed on 22 Feb 2023 (2 years 6 months ago)
Previous address was Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
7
Controllers (PSC)
1
Mrs Carol Paris
Director • British • Lives in England • Born in Mar 1966
Pershing Nominees Limited A/C SHCLT
PSC
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Mutual Companies
SS 'Great Britain' Trading Limited
Mrs Carol Paris is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Jul 2022
For period 31 Jul ⟶ 31 Jul 2022
Traded for 12 months
Cash in Bank
£641.01K
Increased by £8.02K (+1%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.02M
Increased by £206.7K (+11%)
Total Liabilities
-£544.65K
Increased by £176.98K (+48%)
Net Assets
£1.47M
Increased by £29.72K (+2%)
Debt Ratio (%)
27%
Increased by 6.69% (+33%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 29 Jul 2024
Full Accounts Submitted
2 Years 6 Months Ago on 22 Feb 2023
Registered Address Changed
2 Years 6 Months Ago on 22 Feb 2023
Declaration of Solvency
2 Years 6 Months Ago on 22 Feb 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 22 Feb 2023
Jonathan Wyles Resigned
2 Years 6 Months Ago on 20 Feb 2023
Confirmation Submitted
3 Years Ago on 24 May 2022
Full Accounts Submitted
3 Years Ago on 29 Apr 2022
Confirmation Submitted
4 Years Ago on 2 Jun 2021
Registered Address Changed
4 Years Ago on 1 Jun 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 29 Apr 2024
Termination of appointment of Jonathan Wyles as a director on 20 February 2023
Submitted on 24 Feb 2023
Resolutions
Submitted on 22 Feb 2023
Appointment of a voluntary liquidator
Submitted on 22 Feb 2023
Declaration of solvency
Submitted on 22 Feb 2023
Registered office address changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 22 February 2023
Submitted on 22 Feb 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 22 Feb 2023
Confirmation statement made on 12 May 2022 with no updates
Submitted on 24 May 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 29 Apr 2022
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Repayment History
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