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SOMERBAY LIMITED

SOMERBAY LIMITED

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

    • Overview

    Company NameSOMERBAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07724622
    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 SOMERBAY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SOMERBAY LIMITED located?

    Registered Office Address
    68 Grafton Way
    W1T 5DS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOMERBAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for SOMERBAY 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 Aug 01, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2015

    		9 pagesAA

    Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on Nov 24, 2015

    		1 pagesAD01

    Annual return made up to Aug 01, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 300
    		SH01

    Previous accounting period extended from Mar 31, 2015 to Sep 30, 2015

    		1 pagesAA01

    Second filing of AR01 previously delivered to Companies House made up to Aug 01, 2013

    		16 pagesRP04

    Second filing of SH01 previously delivered to Companies House

    		6 pagesRP04
    Annotations
    DateAnnotation
    Oct 01, 2014Clarification Allotment date- 18/04/2013

    Annual return made up to Aug 01, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 300
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Statement of capital following an allotment of shares on Apr 18, 2013

    • Capital: GBP 201
    		4 pagesSH01
    Annotations
    DateAnnotation
    Oct 01, 2014Clarification A second filed SH01 was registered on 01/10/2014

    Total exemption full accounts made up to Mar 31, 2013

    		9 pagesAA

    Annual return made up to Aug 01, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2013

    Statement of capital on Aug 01, 2013

    • Capital: GBP 200
    		SH01
    Annotations
    DateAnnotation
    Oct 28, 2014Clarification A SECOND FILED AR01 WAS REGISTERED ON 28/10/2014

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

    		7 pagesAA

    Current accounting period shortened from Aug 31, 2012 to Mar 31, 2012

    		3 pagesAA01

    Statement of capital following an allotment of shares on Aug 02, 2012

    • Capital: GBP 200
    		3 pagesSH01

    Annual return made up to Aug 01, 2012 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mr Raymond Mark Arram on Jun 11, 2012

    		2 pagesCH01

    Director's details changed for Mr Lawrence Drizen on Jun 11, 2012

    		2 pagesCH01

    Secretary's details changed for Mee Lee Morris on Jun 11, 2012

    		2 pagesCH03

    Statement of capital following an allotment of shares on Sep 05, 2011

    • Capital: GBP 100
    		4 pagesSH01

    Statement of capital following an allotment of shares on Sep 05, 2011

    • Capital: GBP 6
    		4 pagesSH01

    Registered office address changed from , 4Th Floor Centre Heights 137 Finchley Road, London, NW3 6JG, United Kingdom on Sep 15, 2011

    		1 pagesAD01
    View All Filings

    Who are the officers of SOMERBAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Mee Lee
    Floor
    3-5 Duke Street
    W1U 3ED London
    5th
    United Kingdom
    		Secretary
    Floor
    3-5 Duke Street
    W1U 3ED London
    5th
    United Kingdom
    		162895120001
    ARRAM, Raymond Mark
    3-5 Duke Street
    W1U 3ED London
    5th Floor
    United Kingdom
    		Director
    3-5 Duke Street
    W1U 3ED London
    5th Floor
    United Kingdom
    		United KingdomBritish134398260001
    DRIZEN, Lawrence
    3-5 Duke Street
    W1U 3ED London
    5th Floor
    United Kingdom
    		Director
    3-5 Duke Street
    W1U 3ED London
    5th Floor
    United Kingdom
    		United KingdomBritish7266590006
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		EnglandBritish69231070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOMERBAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shallosquare Limited
    Grafton Way
    W1T 5DS London
    68
    England
    		Apr 06, 2016
    Grafton Way
    W1T 5DS London
    68
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompany Registry England & Wales
    Registration Number01761994
    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