Somerville Holdings Limited

DataGardener
dissolved
Unknown

Somerville Holdings Limited

04811617•Private Limited With Share Capital

Bankside 300 Peachman Way, Broadland Business Park, Norwich, NR70LB

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

26/06/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Somerville Holdings Limited (04811617) is a private limited with share capital incorporated on 26/06/2003 (22 years old) and registered in norwich, NR70LB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 26/06/2003
NR70LB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
julian andre calver
director
A
andrew somerville cross
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

95
Gazette Dissolved Voluntary
Category:Gazette
Date:22-09-2020
Gazette Notice Voluntary
Category:Gazette
Date:28-01-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:17-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-05-2016
Legacy
Category:Capital
Date:19-05-2016
Legacy
Category:Insolvency
Date:19-05-2016
Resolution
Category:Resolution
Date:19-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2015
Auditors Resignation Company
Category:Auditors
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:17-06-2015
Re Registration Memorandum Articles
Category:Incorporation
Date:17-06-2015
Resolution
Category:Resolution
Date:17-06-2015
Reregistration Public To Private Company
Category:Change Of Name
Date:17-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2011
Resolution
Category:Resolution
Date:19-07-2011
Capital Allotment Shares
Category:Capital
Date:13-07-2011
Capital Allotment Shares
Category:Capital
Date:12-07-2011
Termination Director Company With Name
Category:Officers
Date:04-07-2011
Accounts With Accounts Type Interim
Category:Accounts
Date:25-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2010
Capital Return Purchase Own Shares
Category:Capital
Date:10-02-2010
Capital Allotment Shares
Category:Capital
Date:02-02-2010
Capital Cancellation Shares
Category:Capital
Date:02-02-2010
Resolution
Category:Resolution
Date:02-02-2010
Resolution
Category:Resolution
Date:02-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2009
Legacy
Category:Annual Return
Date:03-07-2009
Legacy
Category:Officers
Date:20-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2008
Legacy
Category:Annual Return
Date:23-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2008
Legacy
Category:Mortgage
Date:15-09-2007
Legacy
Category:Mortgage
Date:15-09-2007
Legacy
Category:Capital
Date:06-09-2007
Legacy
Category:Mortgage
Date:01-09-2007
Legacy
Category:Capital
Date:18-08-2007
Legacy
Category:Annual Return
Date:03-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2007
Legacy
Category:Officers
Date:22-01-2007
Legacy
Category:Officers
Date:22-01-2007
Legacy
Category:Officers
Date:15-11-2006
Legacy
Category:Annual Return
Date:20-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2006
Legacy
Category:Annual Return
Date:28-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2005
Legacy
Category:Mortgage
Date:06-01-2005
Legacy
Category:Capital
Date:08-10-2004
Legacy
Category:Capital
Date:08-10-2004
Memorandum Articles
Category:Incorporation
Date:06-10-2004
Resolution
Category:Resolution
Date:06-10-2004
Legacy
Category:Annual Return
Date:12-07-2004
Legacy
Category:Officers
Date:13-03-2004
Resolution
Category:Resolution
Date:09-03-2004
Legacy
Category:Capital
Date:04-02-2004
Legacy
Category:Capital
Date:04-02-2004
Legacy
Category:Capital
Date:14-01-2004
Legacy
Category:Capital
Date:14-01-2004
Legacy
Category:Mortgage
Date:04-12-2003
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:14-08-2003
Application To Commence Business
Category:Incorporation
Date:14-08-2003
Legacy
Category:Officers
Date:19-07-2003
Legacy
Category:Officers
Date:19-07-2003
Legacy
Category:Officers
Date:19-07-2003
Legacy
Category:Officers
Date:19-07-2003
Legacy
Category:Officers
Date:19-07-2003
Incorporation Company
Category:Incorporation
Date:26-06-2003

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/03/2021
Filing Date12/12/2019
Latest Accounts30/06/2019

Trading Addresses

Bankside 300, Peachman Way, Broadland Business Park, Norwich, NR70LBRegistered
Buzzards Hall, Friars Street, Sudbury, Suffolk, CO102AA

Related Companies

9
the griffin insurance association limited
live
somerville financial services limited
live
somerville group limited
live
oak underwriting plc
live
meridian capital (gb) ltd
live
caledon mga ltd
live
bgp sen limited
live
plum underwriting limited
live
enhance ehc ltd
live

Contact

Bankside 300 Peachman Way, Broadland Business Park, Norwich, NR70LB