SOUTHCOURT PROPERTY MANAGEMENT LIMITED
Overview
| Company Name | SOUTHCOURT PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06580089 |
| 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 SOUTHCOURT PROPERTY MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SOUTHCOURT PROPERTY MANAGEMENT LIMITED located?
| Registered Office Address | Aston House Cornwall Avenue N3 1LF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHCOURT PROPERTY MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for SOUTHCOURT PROPERTY MANAGEMENT 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Apr 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 29, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Current accounting period extended from Dec 31, 2015 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Keith Trevor Laker as a director on Apr 07, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Enchante S A as a director on Apr 07, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carandale Limited as a director on Apr 07, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Enchante Sa as a secretary on Apr 07, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Andrew Smith as a director on Apr 07, 2015 | 2 pages | AP01 | ||||||||||
Registered office address changed from 3 Office 4, Second Floor 3 Shelley Road Worthing West Sussex BN11 1TT to Aston House Cornwall Avenue London N3 1LF on Apr 07, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Unit 2 Southcourt Yard 15 Southcourt Road Worthing West Sussex BN14 7DF* on Jan 24, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Enchante Sa as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Willow Trust Ltd as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Who are the officers of SOUTHCOURT PROPERTY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Andrew | Director | Cornwall Avenue N3 1LF London Aston House England | England | British | 196536640001 | |||||||||||||
| SMITH, Lesley Carol | Secretary | D1-38 Coto La Zagaleta E-29679 Benehauis Malaga Spain | British | 130271430001 | ||||||||||||||
| ENCHANTE S.A. | Secretary | Les Echelons Court Les Echelons GY1 2JF St Peter Port Les Echelons Court Guernsey Guernsey |
| 127975660001 | ||||||||||||||
| L & A SECRETARIAL LIMITED | Secretary | Corsham Street N1 6DR London 31 | 130052340001 | |||||||||||||||
| WILLOW TRUST LTD | Secretary | Les Echelons St Peter Port GY1 2JF Guernsey Les Echelons Court Channel Islands Guernsey |
| 115744430001 | ||||||||||||||
| LAKER, Keith Trevor | Director | Bordeaux Haven Bordeaux, Vale GY3 5LZ Guernsey | Guernsey | British | 81742970001 | |||||||||||||
| SMITH, Andrew | Director | D1.38 Coto La Zagaleta 29679-E Benehauis Malaga Spain | British | 130272060001 | ||||||||||||||
| CARANDALE LIMITED | Director | Les Echelons St. Peter Port GY1 2JF Guernsey Les Echelons Court Channel Isles Channel Islands |
| 131636180001 | ||||||||||||||
| ENCHANTE S A | Director | Les Echelons St Peter Port GY1 2JF Guernsey Les Echelons Court Channel Islands |
| 133448870001 | ||||||||||||||
| L & A REGISTRARS LIMITED | Director | Corsham Street N1 6DR London 31 | 130052350001 |
What are the latest statements on persons with significant control for SOUTHCOURT PROPERTY MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 29, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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