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Southberg Holdings UK Ii Limited

Southberg Holdings UK Ii Limited is a dissolved company incorporated on 27 December 2017 with the registered office located in London, Greater London. Southberg Holdings UK Ii Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 16 March 2021 (4 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
11124411
Private limited company
Age
7 years
Incorporated 27 December 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
Learn more about Southberg Holdings UK Ii Limited
Contact Update Details
Address
7 Southwick Mews
London
W2 1JG
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
2
Carel Ole Van Der Vorm
Director • Dutch • Lives in UK • Born in Feb 1971
Mr Carel Ole Van Der Vorm
PSC • Dutch • Lives in UK • Born in Feb 1971
Martinus Van Der Vorm
PSC • Dutch • Lives in Monaco • Born in Aug 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
47 Clarendon Road Freehold Company Limited
Carel Ole Van Der Vorm is a mutual person.
Active
Southberg Holdings UK Limited
Carel Ole Van Der Vorm is a mutual person.
Active
Southberg Limited
Carel Ole Van Der Vorm is a mutual person.
Active
Am UK Management Limited
Carel Ole Van Der Vorm is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£18
Total Liabilities
£0
Net Assets
£18
Debt Ratio (%)
0%
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Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 15 Dec 2020
Application To Strike Off
4 Years Ago on 3 Dec 2020
Confirmation Submitted
5 Years Ago on 7 Jan 2020
Micro Accounts Submitted
6 Years Ago on 12 Sep 2019
Confirmation Submitted
6 Years Ago on 4 Jan 2019
Registered Address Changed
7 Years Ago on 6 Nov 2018
Incorporated
7 Years Ago on 27 Dec 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 15 Dec 2020
Application to strike the company off the register
Submitted on 3 Dec 2020
Confirmation statement made on 26 December 2019 with no updates
Submitted on 7 Jan 2020
Micro company accounts made up to 31 December 2018
Submitted on 12 Sep 2019
Confirmation statement made on 26 December 2018 with updates
Submitted on 4 Jan 2019
Registered office address changed from First Floor 4 Ching Court 49-51 Monmouth Street London WC2H 9EY United Kingdom to 7 Southwick Mews London W2 1JG on 6 November 2018
Submitted on 6 Nov 2018
Incorporation
Submitted on 27 Dec 2017
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Repayment History
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