SOUTHERN REAL ESTATE INVESTMENT UK LIMITED
Overview
| Company Name | SOUTHERN REAL ESTATE INVESTMENT UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12023687 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SOUTHERN REAL ESTATE INVESTMENT UK LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SOUTHERN REAL ESTATE INVESTMENT UK LIMITED located?
| Registered Office Address | C/O MAZARS LLP First Floor 2 Chamberlain Square B3 3AX Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHERN REAL ESTATE INVESTMENT UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for SOUTHERN REAL ESTATE INVESTMENT UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from Unit G1 Valiant Way I54 Business Park Wolverhampton WV9 5GB England to First Floor 2 Chamberlain Square Birmingham B3 3AX on Sep 08, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Register inspection address has been changed to Eurofins Nsc Uk Limted 154 Business Park Valiant Way Wolverhampton WV9 5GB | 2 pages | AD02 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on May 29, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on May 06, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Sonia Miles as a secretary on Apr 01, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alice Irene Mills as a secretary on Mar 31, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Michael Robert Watts as a director on Aug 25, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel O'flaherty as a director on Aug 25, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Alice Irene Mills as a secretary on May 30, 2019 | 2 pages | AP03 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on May 29, 2020 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 12, 2019
| 3 pages | SH01 | ||||||||||
Termination of appointment of Alice Irene Mills as a director on Oct 23, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nigel O'flaherty as a director on Oct 22, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of SOUTHERN REAL ESTATE INVESTMENT UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILES, Sonia | Secretary | 2 Chamberlain Square B3 3AX Birmingham First Floor | 294332540001 | |||||||
| NELSON, Andrew David | Director | 2 Chamberlain Square B3 3AX Birmingham First Floor | United Kingdom | British | Director | 253803430001 | ||||
| WATTS, Michael Robert | Director | 2 Chamberlain Square B3 3AX Birmingham First Floor | United Kingdom | British | Accountant | 285066520001 | ||||
| MILLS, Alice Irene | Secretary | Valiant Way I54 Business Park WV9 5GB Wolverhampton Unit G1 England | 282087050001 | |||||||
| MILLS, Alice Irene | Director | Valiant Way I54 Business Park WV9 5GB Wolverhampton Unit G1 England | England | Irish | Director | 62808370001 | ||||
| O'FLAHERTY, Nigel | Director | Valiant Way I54 Business Park WV9 5GB Wolverhampton Unit G1 England | Ireland | Irish | Director | 241569680001 |
Who are the persons with significant control of SOUTHERN REAL ESTATE INVESTMENT UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eurofins Scientific S.E. | May 30, 2019 | Val Fleuri L-1526 Luxembourg 23 Luxembourg | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does SOUTHERN REAL ESTATE INVESTMENT UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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