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SOUTHSIDE FREEHOLD MANAGEMENT COMPANY LIMITED

SOUTHSIDE FREEHOLD MANAGEMENT COMPANY LIMITED

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

    • Overview

    Company NameSOUTHSIDE FREEHOLD MANAGEMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04692765
    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 SOUTHSIDE FREEHOLD MANAGEMENT COMPANY LIMITED?

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

    Where is SOUTHSIDE FREEHOLD MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Wells House
    80 Upper Street
    N1 0NU Islington
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of SOUTHSIDE FREEHOLD MANAGEMENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CC4 MANAGEMENT COMPANY LIMITEDMar 11, 2003Mar 11, 2003

    What are the latest accounts for SOUTHSIDE FREEHOLD MANAGEMENT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for SOUTHSIDE FREEHOLD MANAGEMENT COMPANY 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

    		3 pagesDS01

    Confirmation statement made on Mar 09, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Max Lesser as a director on Mar 06, 2017

    		1 pagesTM01

    Appointment of Mr Howard Colman as a director on Mar 06, 2017

    		2 pagesAP01

    Appointment of Mr Max Lesser as a director on Dec 09, 2016

    		2 pagesAP01

    Termination of appointment of Lydia Scally as a director on Dec 09, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 11, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Mar 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Mar 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2014

    Statement of capital on Mar 27, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Mar 11, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Annual return made up to Mar 11, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Annual return made up to Mar 11, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		3 pagesAA

    Appointment of Lydia Scally as a director

    		3 pagesAP01

    Annual return made up to Mar 11, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Colcoy Limited on Mar 23, 2010

    		2 pagesCH02

    Secretary's details changed for Cc Company Secretarial Services Limited on Mar 23, 2010

    		2 pagesCH04
    View All Filings

    Who are the officers of SOUTHSIDE FREEHOLD MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CC COMPANY SECRETARIAL SERVICES LIMITED
    80 Upper Street
    N1 0NU Islington
    Wells House
    London
    United Kingdom
    		Secretary
    80 Upper Street
    N1 0NU Islington
    Wells House
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4692765
    		99077610001
    COLMAN, Howard
    Wells House
    80 Upper Street
    N1 0NU Islington
    London
    		Director
    Wells House
    80 Upper Street
    N1 0NU Islington
    London
    		EnglandBritishSolicitor224833620001
    COLCOY LIMITED
    80 Upper Street
    N1 0NU Islington
    Wells House
    London
    United Kingdom
    		Director
    80 Upper Street
    N1 0NU Islington
    Wells House
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4692765
    		4728010001
    LESSER, Max
    Wells House
    80 Upper Street
    N1 0NU Islington
    London
    		Director
    Wells House
    80 Upper Street
    N1 0NU Islington
    London
    		EnglandBritishSolicitor201254800001
    SCALLY, Lydia
    80 Upper Street
    Islington
    N1 0NU London
    Wells House
    		Director
    80 Upper Street
    Islington
    N1 0NU London
    Wells House
    		EnglandBritishSolicitor152000100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOUTHSIDE FREEHOLD MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Colcoyl Limited
    Upper Street
    N1 0NU London
    80
    England
    		Apr 06, 2016
    Upper Street
    N1 0NU London
    80
    England
    		No
    Legal FormLimited
    Legal AuthorityCompanies Act 1985
    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.
    View Detailed Information on Persons with Significant Control

    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