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SOUTHAM INSURANCE SERVICES LIMITED

SOUTHAM INSURANCE SERVICES LIMITED

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

    • Overview

    Company NameSOUTHAM INSURANCE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05674823
    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 SOUTHAM INSURANCE SERVICES LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is SOUTHAM INSURANCE SERVICES LIMITED located?

    Registered Office Address
    18 Daventry Street
    CV47 1RT Southam
    Warwickshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTHAM INSURANCE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What is the status of the latest confirmation statement for SOUTHAM INSURANCE SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2024

    What are the latest filings for SOUTHAM INSURANCE SERVICES 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 5 High Street Southam Warwickshire CV47 0HA to 18 Daventry Street Southam Warwickshire CV47 1RT on Jan 30, 2024

    		1 pagesAD01

    Confirmation statement made on Jan 13, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 13, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 13, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 13, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 13, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 13, 2017 with updates

    		7 pagesCS01

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

    		2 pagesAA

    Annual return made up to Jan 13, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 2
    		SH01

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

    		2 pagesAA

    Annual return made up to Jan 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 2
    		SH01

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

    		3 pagesAA

    Annual return made up to Jan 13, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2014

    Statement of capital on Jan 28, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SOUTHAM INSURANCE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDIE, Neil Alexander
    2 Aspen Way
    LE17 4RT Lutterworth
    Leicestershire
    		Secretary
    2 Aspen Way
    LE17 4RT Lutterworth
    Leicestershire
    		BritishInd Fin Advisor85224900001
    GOLDIE, Jane
    2 Aspen Way
    LE17 4RT Lutterworth
    Leicestershire
    		Director
    2 Aspen Way
    LE17 4RT Lutterworth
    Leicestershire
    		United KingdomBritishBank Clerk85224940001
    GOLDIE, Neil Alexander
    2 Aspen Way
    LE17 4RT Lutterworth
    Leicestershire
    		Director
    2 Aspen Way
    LE17 4RT Lutterworth
    Leicestershire
    		United KingdomBritishIfa85224900001
    KFORM SECRETARIES LIMITED
    9 Lewis Street
    CF72 9AD Pontyclun
    Mid Glamorgan
    		Secretary
    9 Lewis Street
    CF72 9AD Pontyclun
    Mid Glamorgan
    		106535420001
    KFORM NOMINEES LIMITED
    9 Lewis Street
    CF72 9AD Pontyclun
    Mid Glamorgan
    		Director
    9 Lewis Street
    CF72 9AD Pontyclun
    Mid Glamorgan
    		105871860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOUTHAM INSURANCE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Alexander Goldie
    LE17 4RT Lutterworth
    2 Aspen Way
    Leicestershire
    United Kingdom
    		Jul 01, 2016
    LE17 4RT Lutterworth
    2 Aspen Way
    Leicestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Jane Goldie
    LE17 4RT Lutterworth
    2 Aspen Way
    Leicestershire
    United Kingdom
    		Jul 01, 2016
    LE17 4RT Lutterworth
    2 Aspen Way
    Leicestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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