SOVEREIGN SERVICES LIMITED
Overview
| Company Name | SOVEREIGN SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05324414 |
| 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 SOVEREIGN SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Renting and leasing of office machinery and equipment (including computers) (77330) / Administrative and support service activities
Where is SOVEREIGN SERVICES LIMITED located?
| Registered Office Address | Sovereign House 22 Shelley Road BN11 1TU Worthing West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOVEREIGN SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAUL BLUNDEN ELECTRICAL LIMITED | Jan 05, 2005 | Jan 05, 2005 |
What are the latest accounts for SOVEREIGN SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2022 |
What are the latest filings for SOVEREIGN SERVICES 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 | 3 pages | DS01 | ||||||||||
Termination of appointment of Kenneth Geoffrey Frost as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2020 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jan 05, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Sovereign House 22 Shelley Road Worthing West Sussex BN8 4HU to Sovereign House 22 Shelley Road Worthing West Sussex BN11 1TU on Jan 11, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jan 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jan 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Jan 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 01, 2009
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2013 | 10 pages | AA | ||||||||||
Who are the officers of SOVEREIGN SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIRST INSTANCE SECRETARIAT LIMITED | Secretary | 22 Shelley Road BN11 1TU Worthing Sovereign House West Sussex England |
| 61882230005 | ||||||||||
| ALCOCK, David John | Director | 22 Shelley Road BN11 1TU Worthing Sovereign House West Sussex England | England | British | Company Director | 11595450003 | ||||||||
| ALCOCK, David John | Director | 14 Fourth Avenue BN14 9NY Worthing West Sussex | England | British | Company Director | 11595450003 | ||||||||
| BURFORD PUGH, Richard John | Director | Sovereign House 22 Shelley Road BN8 4HU Worthing West Sussex | England | British | Company Director | 82063050001 | ||||||||
| BURFORD PUGH, Stephanie Ann | Director | Sovereign House 22 Shelley Road BN8 4HU Worthing West Sussex | England | British | Company Director | 81909470001 | ||||||||
| CONWAY, Anne | Director | 20 King Edward Avenue BN14 8DD Worthing West Sussex | British | Company Director | 108390890001 | |||||||||
| CONWAY, David Stuart | Director | 20 King Edward Avenue BN14 8DD Worthing West Sussex | British | Company Director | 25017410001 | |||||||||
| FROST, Kenneth Geoffrey | Director | 22 Shelley Road BN11 1TU Worthing Sovereign House West Sussex England | England | British | Company Director | 11595470001 |
Who are the persons with significant control of SOVEREIGN SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David John Alcock | Apr 06, 2016 | 22 Shelley Road BN11 1TU Worthing Sovereign House West Sussex | 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