Somerton Group Ltd
Company Profile
dissolved
Somerton Group Ltd
10769274•Private Limited With Share Capital
Pearl Assurance House, 319 Ballards Lane, London, N128LY
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Incorporated
13/05/2017
Company Age
8 years
Directors
1
Employees
—
SIC Code
47760
Risk
—
Company Overview
Registration, classification & business activity
Somerton Group Ltd (10769274) is a private limited with share capital incorporated on 13/05/2017 (8 years old) and registered in london, N128LY. The company operates under SIC code 47760 - retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores.
Private Limited With Share Capital
SIC: 47760
Incorporated 13/05/2017
N128LY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
7
Shareholders
Filed Documents
41
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:29-07-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:29-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-02-2023
Resolution
Category:Resolution
Date:22-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:22-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2018
Capital Alter Shares Subdivision
Category:Capital
Date:09-05-2018
Capital Allotment Shares
Category:Capital
Date:23-04-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:23-04-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-04-2018
Capital Name Of Class Of Shares
Category:Capital
Date:23-04-2018
Resolution
Category:Resolution
Date:18-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Incorporation Company
Category:Incorporation
Date:13-05-2017
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/04/2024
Filing Date22/02/2023
Latest Accounts31/07/2022
Trading Addresses
Highdown House, Yeoman Way, Worthing, West Sussex, BN993HH
Pearl Assurance House, 319 Ballards Lane, London, N12 8Ly, N128LYRegistered
Related Companies
6
Contact
Pearl Assurance House, 319 Ballards Lane, London, N128LY