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Southern Grove Redington Limited

Southern Grove Redington Limited is a dissolved company incorporated on 20 September 2017 with the registered office located in London, Greater London. Southern Grove Redington Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 24 April 2023 (2 years 7 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
10972562
Private limited company
Age
8 years
Incorporated 20 September 2017
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
Allan House
10 John Princes Street
London
W1G 0AH
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1968
Redington Capital Limited
PSC
Southern Grove Investments Limited
PSC
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Mutual Companies
Medmedia Limited
James Ashley Frost is a mutual person.
Active
The Healthcare Messaging Group Limited
James Ashley Frost is a mutual person.
Active
The Digital Messaging Company Limited
James Ashley Frost is a mutual person.
Active
Hilltrack Limited
James Ashley Frost is a mutual person.
Active
Finchtrack Limited
James Ashley Frost is a mutual person.
Active
Redington Capital Limited
James Ashley Frost is a mutual person.
Active
Regentrack Limited
James Ashley Frost is a mutual person.
Active
Redington Developments (Buckle Street) Limited
James Ashley Frost is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 24 Apr 2023
Declaration of Solvency
5 Years Ago on 13 Oct 2020
Voluntary Liquidator Appointed
5 Years Ago on 13 Oct 2020
Registered Address Changed
5 Years Ago on 1 Oct 2020
Registered Address Changed
5 Years Ago on 24 Feb 2020
Confirmation Submitted
6 Years Ago on 17 Oct 2019
Andrew George Southern Resigned
6 Years Ago on 11 Oct 2019
Micro Accounts Submitted
6 Years Ago on 17 Jul 2019
Accounting Period Extended
6 Years Ago on 23 May 2019
Confirmation Submitted
7 Years Ago on 16 Nov 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Apr 2023
Return of final meeting in a members' voluntary winding up
Submitted on 24 Jan 2023
Liquidators' statement of receipts and payments to 16 September 2022
Submitted on 17 Oct 2022
Liquidators' statement of receipts and payments to 16 September 2021
Submitted on 10 Nov 2021
Appointment of a voluntary liquidator
Submitted on 13 Oct 2020
Resolutions
Submitted on 13 Oct 2020
Declaration of solvency
Submitted on 13 Oct 2020
Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ England to Allan House 10 John Princes Street London W1G 0AH on 1 October 2020
Submitted on 1 Oct 2020
Registered office address changed from 843 Finchley Road London NN9 6DA United Kingdom to 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 24 February 2020
Submitted on 24 Feb 2020
Confirmation statement made on 16 October 2019 with updates
Submitted on 17 Oct 2019
Repayment History
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