SOUTH VILLAGE RESIDENTIAL LIMITED

SOUTH VILLAGE RESIDENTIAL LIMITED

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

    Company NameSOUTH VILLAGE RESIDENTIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10621200
    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 SOUTH VILLAGE RESIDENTIAL LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SOUTH VILLAGE RESIDENTIAL LIMITED located?

    Registered Office Address
    C/O Allied London No. 1 Spinningfields
    Level 12
    M3 3EB 1 Hardman Square
    Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTH VILLAGE RESIDENTIAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for SOUTH VILLAGE RESIDENTIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Change of details for South Village Investments Limited as a person with significant control on Mar 28, 2019

    2 pagesPSC05

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Termination of appointment of Jonathan Raine as a director on Apr 15, 2019

    1 pagesTM01

    Termination of appointment of Michael Julian Ingall as a director on Apr 15, 2019

    1 pagesTM01

    Termination of appointment of Suresh Premji Gorasia as a director on Apr 15, 2019

    1 pagesTM01

    Confirmation statement made on Mar 29, 2019 with updates

    4 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Feb 14, 2019 with no updates

    3 pagesCS01

    Change of details for South Village Investments Limited as a person with significant control on Feb 14, 2019

    2 pagesPSC05

    Registered office address changed from 2nd Floor, Hq Building C/O Allied London 2 Atherton Street Manchester M3 3GS United Kingdom to C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB on Jul 06, 2018

    1 pagesAD01

    Termination of appointment of Andy James Campbell as a director on Mar 13, 2018

    2 pagesTM01

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

    2 pagesAA

    Confirmation statement made on Feb 14, 2018 with no updates

    3 pagesCS01

    Previous accounting period shortened from Feb 28, 2018 to Dec 31, 2017

    1 pagesAA01

    Appointment of Mr Michael Julian Ingall as a director on Feb 22, 2017

    2 pagesAP01

    Termination of appointment of Michael Julian Ingall as a director on Feb 22, 2017

    1 pagesTM01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 15, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 15, 2017

    Statement of capital on Feb 15, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of SOUTH VILLAGE RESIDENTIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM-WATSON, Frederick Paul
    No. 1 Spinningfields
    Level 12
    M3 3EB 1 Hardman Square
    C/O Allied London
    Manchester
    United Kingdom
    Director
    No. 1 Spinningfields
    Level 12
    M3 3EB 1 Hardman Square
    C/O Allied London
    Manchester
    United Kingdom
    United KingdomBritish140729020001
    CAMPBELL, Andrew James
    C/O Allied London
    2 Atherton Street
    M3 3GS Manchester
    2nd Floor, Hq Building
    United Kingdom
    Director
    C/O Allied London
    2 Atherton Street
    M3 3GS Manchester
    2nd Floor, Hq Building
    United Kingdom
    EnglandBritish259020050001
    GORASIA, Suresh Premji
    No. 1 Spinningfields
    Level 12
    M3 3EB 1 Hardman Square
    C/O Allied London
    Manchester
    United Kingdom
    Director
    No. 1 Spinningfields
    Level 12
    M3 3EB 1 Hardman Square
    C/O Allied London
    Manchester
    United Kingdom
    EnglandBritish154476500001
    INGALL, Michael Julian
    No. 1 Spinningfields
    Level 12
    M3 3EB 1 Hardman Square
    C/O Allied London
    Manchester
    United Kingdom
    Director
    No. 1 Spinningfields
    Level 12
    M3 3EB 1 Hardman Square
    C/O Allied London
    Manchester
    United Kingdom
    United KingdomBritish46465490003
    INGALL, Michael Julian
    C/O Allied London
    2 Atherton Street
    M3 3GS Manchester
    2nd Floor, Hq Building
    United Kingdom
    Director
    C/O Allied London
    2 Atherton Street
    M3 3GS Manchester
    2nd Floor, Hq Building
    United Kingdom
    United KingdomBritish46465490003
    RAINE, Jonathan
    No. 1 Spinningfields
    Level 12
    M3 3EB 1 Hardman Square
    C/O Allied London
    Manchester
    United Kingdom
    Director
    No. 1 Spinningfields
    Level 12
    M3 3EB 1 Hardman Square
    C/O Allied London
    Manchester
    United Kingdom
    EnglandBritish199248600001

    Who are the persons with significant control of SOUTH VILLAGE RESIDENTIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Manchester Quays Limited
    Level 12
    1 Hardman Square
    M3 3EB Manchester
    C/O Allied London No.1 Spinningfields
    England
    Feb 15, 2017
    Level 12
    1 Hardman Square
    M3 3EB Manchester
    C/O Allied London No.1 Spinningfields
    England
    No
    Legal FormLimited
    Legal AuthorityCompanies Act 2006
    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.

    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