SOUTH BEACH LTD

Overview

Company Name	SOUTH BEACH LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05777430
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2006
Date of Cessation	Mar 26, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOUTH BEACH LTD?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SOUTH BEACH LTD located?

Registered Office Address	Office 9 Dalton House 60 Windsor Avenue SW19 2RR London England
Undeliverable Registered Office Address	No

What are the latest accounts for SOUTH BEACH LTD?

Last Accounts
Last Accounts Made Up To	Apr 30, 2022

What are the latest filings for SOUTH BEACH LTD?

Filings
Date	Description	Document	Type
Mar 26, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 09, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 17, 2023	Termination of appointment of Michael Duke as a director on May 17, 2023	1 pages	TM01

May 17, 2023	Termination of appointment of @Uk Dormant Company Director Limited as a director on May 17, 2023	1 pages	TM01

May 17, 2023	Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary on May 17, 2023	1 pages	TM02

May 17, 2023	Cessation of @Uk Dormant Company Director Limited as a person with significant control on May 17, 2023	1 pages	PSC07

Apr 11, 2023	Confirmation statement made on Apr 11, 2023 with no updates	3 pages	CS01

Nov 23, 2022	Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9 Dalton House 60 Windsor Avenue London SW19 2RR on Nov 23, 2022	1 pages	AD01

Jul 28, 2022	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

May 02, 2022	Confirmation statement made on Apr 11, 2022 with no updates	3 pages	CS01

Apr 30, 2021	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Apr 12, 2021	Confirmation statement made on Apr 11, 2021 with no updates	3 pages	CS01

Oct 26, 2020	Appointment of Mr Michael Duke as a director on Oct 16, 2020	2 pages	AP01

Oct 26, 2020	Termination of appointment of Michael Thomas Gordon as a director on Oct 16, 2020	1 pages	TM01

May 18, 2020	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Apr 28, 2020	Confirmation statement made on Apr 11, 2020 with no updates	3 pages	CS01

Oct 25, 2019	Director's details changed for Mr Michael Thomas Gordon on Oct 25, 2019	2 pages	CH01

Oct 25, 2019	Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to Winnington House 2 Woodberry Grove Finchley London N12 0DR on Oct 25, 2019	1 pages	AD01

May 24, 2019	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Apr 24, 2019	Confirmation statement made on Apr 11, 2019 with no updates	3 pages	CS01

May 01, 2018	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

Apr 11, 2018	Confirmation statement made on Apr 11, 2018 with no updates	3 pages	CS01

May 05, 2017	Accounts for a dormant company made up to Apr 30, 2017	2 pages	AA

Apr 12, 2017	Confirmation statement made on Apr 11, 2017 with updates	5 pages	CS01

Jun 17, 2016	Accounts for a dormant company made up to Apr 30, 2016	2 pages	AA

View All Filings

Who are the officers of SOUTH BEACH LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
@UK DORMANT COMPANY SECRETARY LIMITED 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire	Apr 11, 2006	May 17, 2023	Nominee Secretary	5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire					900030280001
DUKE, Michael 2 Woodberry Grove Finchley N12 0DR London Winnington House United Kingdom	Oct 16, 2020	May 17, 2023	Director	2 Woodberry Grove Finchley N12 0DR London Winnington House United Kingdom	England	British	1959-8	Administrator	201779310001
GORDON, Michael Thomas 2 Woodberry Grove N12 0DR Finchley Winnington House London United Kingdom	Apr 01, 2014	Oct 16, 2020	Director	2 Woodberry Grove N12 0DR Finchley Winnington House London United Kingdom	England	British	1954-3	Director	135479350001
GRAY, Michael Andrew 5 Jupiter House, Calleva Park Aldermaston RG7 8NN Reading Berkshire	Apr 09, 2010	Apr 01, 2014	Director	5 Jupiter House, Calleva Park Aldermaston RG7 8NN Reading Berkshire	Cyprus	British	1966-6	Company Director	157362750002
@UK DORMANT COMPANY DIRECTOR LIMITED 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire	Apr 11, 2006	May 17, 2023	Nominee Director	5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire					900030270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTH BEACH LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

@Uk Dormant Company Director Limited

Apr 11, 2017

Calleva Park

Aldermaston

RG7 8NN Reading

5 Jupiter House

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 1985-1989
Place Registered	Companies House
Registration Number	05044445

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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.
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