SOUTHAMPTON OVAL LETTINGS LIMITED
Overview
| Company Name | SOUTHAMPTON OVAL LETTINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04662989 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SOUTHAMPTON OVAL LETTINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SOUTHAMPTON OVAL LETTINGS LIMITED located?
| Registered Office Address | 98 Marshall Square SO15 2PB Southampton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTHAMPTON OVAL LETTINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BONDCO 986 LIMITED | Feb 11, 2003 | Feb 11, 2003 |
What are the latest accounts for SOUTHAMPTON OVAL LETTINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for SOUTHAMPTON OVAL LETTINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2025 |
| Overdue | No |
What are the latest filings for SOUTHAMPTON OVAL LETTINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 9 pages | AA | ||
Registered office address changed from 30a Bedford Place Southampton Hampshire SO15 2DG to 98 Marshall Square Southampton Hampshire SO15 2PB on Sep 08, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to May 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jan 19, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Klaudia Rumble as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 19, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Ms Klaudia Rumble as a director on Jan 08, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||
Total exemption full accounts made up to May 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Jan 19, 2019 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Feb 27, 2018 to May 31, 2018 | 1 pages | AA01 | ||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||
Confirmation statement made on Jan 19, 2018 with no updates | 3 pages | CS01 | ||
Receiver's abstract of receipts and payments to Jan 08, 2018 | 4 pages | REC2 | ||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||
Total exemption full accounts made up to Feb 28, 2017 | 11 pages | AA | ||
Who are the officers of SOUTHAMPTON OVAL LETTINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, David George | Secretary | 45 Avenue Du Docteur Arrous 66500 Prades France | British | 88579770002 | ||||||
| HUNTER, David George | Director | 45 Avenue Du Docteur Arrous 66500 Prades France | France | British | 88579770002 | |||||
| BONDLAW SECRETARIES LIMITED | Nominee Secretary | 39/49 Commercial Road SO15 1GA Southampton Hampshire | 900018010001 | |||||||
| EWART, Neeta | Director | Douglas Park Crescent Bearsden G61 3DT Glasgow 22 United Kingdom | Scotland | British | 125138890001 | |||||
| HUNTER, France-Agnes Katherine | Director | 45 Avenue Du Docteur Arrous 66500 Prades France | France | French | 180950650001 | |||||
| MCFADYEN, William Alistair | Director | Building 50 Argyll Rd SE18 8PJ London Apartment 104 England | England | British | 238106770001 | |||||
| RUMBLE, Klaudia | Director | Marshall Square SO15 2PB Southampton 98 England | England | British | 208782820001 | |||||
| BONDLAW DIRECTORS LIMITED | Nominee Director | 39-49 Commercial Road SO15 1GA Southampton Hampshire | 900018000001 |
Who are the persons with significant control of SOUTHAMPTON OVAL LETTINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David George Hunter | Apr 06, 2016 | Marshall Square SO15 2PB Southampton 98 England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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Does SOUTHAMPTON OVAL LETTINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
| |||||||||||||||||
| 2 | Receiver/Manager appointed |
| |||||||||||||||||
| 3 | Receiver/Manager appointed |
| |||||||||||||||||
| 4 | Receiver/Manager appointed |
|
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