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Southern Exchange LLP

Southern Exchange LLP is a dissolved company incorporated on 5 December 2011 with the registered office located in Ruislip, Greater London. Southern Exchange LLP was registered 13 years ago.
Status
Dissolved
Dissolved on 24 January 2017 (8 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
OC370443
Limited liability partnership
Age
13 years
Incorporated 5 December 2011
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
Contact
Address
Audit House
260 Field End Road
Eastcote
Middlesex
HA4 9LT
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
British • Lives in England • Born in Apr 1965
British • Lives in England • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
GDMP Limited
Mr Martin Paul Graves and Gabriel Alejandro Moreno are mutual people.
Active
Subway South (Bournemouth) Holdings Limited
Mr Martin Paul Graves and Gabriel Alejandro Moreno are mutual people.
Active
GDMP Investments Limited
Mr Martin Paul Graves and Gabriel Alejandro Moreno are mutual people.
Active
H & D Estates Ltd
Mr Martin Paul Graves is a mutual person.
Active
Chevere Holdings Limited
Mr Martin Paul Graves is a mutual person.
Active
GDMP Properties Limited
Gabriel Alejandro Moreno is a mutual person.
Active
Issho Limited
Gabriel Alejandro Moreno is a mutual person.
Active
Issho Solihull Limited
Gabriel Alejandro Moreno is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
30 Nov 2014
For period 30 Mar30 Nov 2014
Traded for 8 months
Cash in Bank
£127.69K
Increased by £39.89K (+45%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£127.69K
Decreased by £292.67K (-70%)
Total Liabilities
-£127.69K
Decreased by £292.67K (-70%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 24 Jan 2017
Voluntary Gazette Notice
8 Years Ago on 8 Nov 2016
Compulsory Gazette Notice
8 Years Ago on 1 Nov 2016
Application To Strike Off
8 Years Ago on 1 Nov 2016
Ernesto Rafael Moreno Resigned
9 Years Ago on 1 Dec 2015
Julio Andres Pena Triandafelopoulou Resigned
9 Years Ago on 1 Dec 2015
Susan Elaine Davies Resigned
9 Years Ago on 1 Dec 2015
Ernesto Rafael Moreno Resigned
9 Years Ago on 1 Dec 2015
Susan Elaine Davies Resigned
9 Years Ago on 1 Dec 2015
Nancy Gabriela Perez Jimenez Resigned
9 Years Ago on 1 Dec 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 8 Nov 2016
Application to strike the limited liability partnership off the register
Submitted on 1 Nov 2016
First Gazette notice for compulsory strike-off
Submitted on 1 Nov 2016
Annual return made up to 5 December 2015
Submitted on 21 Jan 2016
Termination of appointment of a member
Submitted on 21 Jan 2016
Termination of appointment of Nancy Gabriela Perez Jimenez as a member on 1 December 2015
Submitted on 21 Jan 2016
Termination of appointment of Nancy Gabriela Perez Jimenez as a member on 1 December 2015
Submitted on 21 Jan 2016
Termination of appointment of Susan Elaine Davies as a member on 1 December 2015
Submitted on 21 Jan 2016
Termination of appointment of Ernesto Rafael Moreno as a member on 1 December 2015
Submitted on 21 Jan 2016
Repayment History
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