SEVEN SOUTHAMPTON PLACE LIMITED
Overview
| Company Name | SEVEN SOUTHAMPTON PLACE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01855492 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEVEN SOUTHAMPTON PLACE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SEVEN SOUTHAMPTON PLACE LIMITED located?
| Registered Office Address | Lee Bolton Monier-Williams 1 The Sanctuary SW1P 3JT Westminster London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEVEN SOUTHAMPTON PLACE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENVAMAIN LIMITED | Oct 15, 1984 | Oct 15, 1984 |
What are the latest accounts for SEVEN SOUTHAMPTON PLACE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for SEVEN SOUTHAMPTON PLACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Confirmation statement made on Dec 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Dec 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Dec 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Dec 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Michael Coyne as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Coyne as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Dec 20, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Dec 20, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Dec 20, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Nigel Duncan Urwin on Dec 20, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of SEVEN SOUTHAMPTON PLACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOUTHAMPTON PLACE SECRETARIES LIMITED | Secretary | The Sanctuary Westminster SW1P 3JT London 1 United Kingdom |
| 87717610001 | ||||||||||
| COOPER, Robin David | Director | 9 Dudley Road SW19 8PN London | England | British | 50049670001 | |||||||||
| URWIN, Nigel Duncan | Director | 9 Flodden Road SE5 9LH London | United Kingdom | British | 35550160002 | |||||||||
| BROWN, Michael John | Director | Lark Rise Green End Road, Radnage HP14 4BY High Wycombe Buckinghamshire | British | 65673860003 | ||||||||||
| CAMPBELL, Colin | Director | 7 Southampton Place WC1A 2DR London | British | 21911260001 | ||||||||||
| COYNE, Michael Joseph | Director | 45 Stradella Road SE24 9HL London | United Kingdom | British | 28231060001 | |||||||||
| ROBINSON, James Christopher | Director | 7 Southampton Place WC1A 2DR London | British | 47560920001 | ||||||||||
| WELCH, David Michael Geoffrey | Director | 7 Southampton Place WC1A 2DR London | British | 43153490001 |
Who are the persons with significant control of SEVEN SOUTHAMPTON PLACE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel Urwin | Dec 20, 2016 | Lee Bolton Monier-Williams 1 The Sanctuary SW1P 3JT Westminster London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robin David Cooper | Dec 20, 2016 | Lee Bolton Monier-Williams 1 The Sanctuary SW1P 3JT Westminster London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0