South Quay Travel & Leisure Limited
Company Profile
dissolved
UnknownSouth Quay Travel & Leisure Limited
02420678•Private Limited With Share Capital
C/O Duff And Phelps The Shard, 32 London Bridge Street, London, SE19SG
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Incorporated
07/09/1989
Company Age
36 years
Directors
3
Employees
—
SIC Code
96090
Risk
not scored
Company Overview
Registration, classification & business activity
South Quay Travel & Leisure Limited (02420678) is a private limited with share capital incorporated on 07/09/1989 (36 years old) and registered in london, SE19SG. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 07/09/1989
SE19SG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Charges
12
Registered
2
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:26-10-2022
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:26-07-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:02-03-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:30-08-2021
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:07-08-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:26-02-2021
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:22-10-2020
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:25-09-2020
Liquidation In Administration Proposals
Category:Insolvency
Date:25-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2020
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:05-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2014
Termination Director Company With Name
Category:Officers
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:23-09-2009
Legacy
Category:Annual Return
Date:30-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2008
Legacy
Category:Annual Return
Date:19-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2007
Legacy
Category:Annual Return
Date:29-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2006
Legacy
Category:Annual Return
Date:12-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2005
Legacy
Category:Address
Date:01-07-2005
Legacy
Category:Annual Return
Date:20-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2004
Legacy
Category:Mortgage
Date:13-01-2004
Legacy
Category:Mortgage
Date:09-01-2004
Legacy
Category:Address
Date:18-12-2003
Legacy
Category:Address
Date:17-09-2003
Legacy
Category:Annual Return
Date:17-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2003
Legacy
Category:Annual Return
Date:03-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2002
Legacy
Category:Officers
Date:26-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2001
Legacy
Category:Annual Return
Date:04-09-2001
Legacy
Category:Address
Date:25-10-2000
Legacy
Category:Address
Date:25-10-2000
Legacy
Category:Annual Return
Date:25-10-2000
Legacy
Category:Officers
Date:25-10-2000
Legacy
Category:Mortgage
Date:02-10-2000
Legacy
Category:Annual Return
Date:11-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2000
Legacy
Category:Mortgage
Date:25-02-2000
Legacy
Category:Mortgage
Date:30-11-1999
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2020
Filing Date28/06/2019
Latest Accounts31/12/2018
Trading Addresses
C/O Duff And Phelps The Shard, 32 London Bridge Street, London, Se1 9Sg, SE19SGRegistered
Related Companies
6
Contact
C/O Duff And Phelps The Shard, 32 London Bridge Street, London, SE19SG