SOUTHCOMBE STREET LIMITED

SOUTHCOMBE STREET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSOUTHCOMBE STREET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03811653
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOUTHCOMBE STREET LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SOUTHCOMBE STREET LIMITED located?

    Registered Office Address
    Hitchcock House Hilltop Park
    Devizes Road
    SP3 4UF Salisbury
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SOUTHCOMBE STREET LIMITED?

    Previous Company Names
    Company NameFromUntil
    COMPUTBURST LIMITEDJul 22, 1999Jul 22, 1999

    What are the latest accounts for SOUTHCOMBE STREET LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SOUTHCOMBE STREET LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2024

    What are the latest filings for SOUTHCOMBE STREET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Registered office address changed from Westworks Building 195 Wood Lane London W12 7FQ England to Hitchcock House Hilltop Park Devizes Road Salisbury SP3 4UF on May 28, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Daniel Peter Olive as a director on Dec 16, 2023

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Thomas Jerome Gatacre on Oct 29, 2021

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Shepherds Building Rockley Road London W14 0DA to Westworks Building 195 Wood Lane London W12 7FQ on Mar 26, 2018

    1 pagesAD01

    Notification of Vernon Street Property Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Who are the officers of SOUTHCOMBE STREET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GATACRE, Thomas Jerome
    Hilltop Park
    Devizes Road
    SP3 4UF Salisbury
    Hitchcock House
    United Kingdom
    Director
    Hilltop Park
    Devizes Road
    SP3 4UF Salisbury
    Hitchcock House
    United Kingdom
    EnglandBritish59232570013
    RASHID, Iffat
    Wykin Road
    LE10 0HU Hinckley
    21
    Leicestershire
    Secretary
    Wykin Road
    LE10 0HU Hinckley
    21
    Leicestershire
    British59563920005
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    OLIVE, Daniel Peter
    195 Wood Lane
    W12 7FQ London
    Westworks Building
    England
    Director
    195 Wood Lane
    W12 7FQ London
    Westworks Building
    England
    EnglandBritish66649160001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of SOUTHCOMBE STREET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jellycat Toy Company Limited
    Rockley Road
    W14 0DA London
    Shepherds Building
    England
    Apr 06, 2016
    Rockley Road
    W14 0DA London
    Shepherds Building
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number2202265
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Rockley Road
    W14 0DA London
    Shepherds Building
    United Kingdom
    Apr 06, 2016
    Rockley Road
    W14 0DA London
    Shepherds Building
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number5280499
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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