Southampton Place Secretaries Limited

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dissolved

Southampton Place Secretaries Limited

01845758•Private Limited With Share Capital

Lee Bolton Monier-Williams, 1 The Sanctuary, Westminster, SW1P3JT

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Incorporated

05/09/1984

Company Age

41 years

Directors

3

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Southampton Place Secretaries Limited (01845758) is a private limited with share capital incorporated on 05/09/1984 (41 years old) and registered in westminster, SW1P3JT. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 05/09/1984
SW1P3JT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
N
nigel duncan urwin
director
R
robin david cooper
director
N
nigel duncan urwin
director

Filed Documents

81
Gazette Dissolved Voluntary
Category:Gazette
Date:07-05-2019
Gazette Notice Voluntary
Category:Gazette
Date:19-02-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:16-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2008
Legacy
Category:Address
Date:10-01-2008
Legacy
Category:Annual Return
Date:10-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2007
Legacy
Category:Annual Return
Date:12-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:06-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2005
Legacy
Category:Annual Return
Date:13-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2004
Legacy
Category:Annual Return
Date:08-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2003
Legacy
Category:Annual Return
Date:17-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2002
Legacy
Category:Address
Date:26-09-2002
Legacy
Category:Annual Return
Date:24-12-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2001
Legacy
Category:Annual Return
Date:12-01-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2000
Legacy
Category:Annual Return
Date:23-12-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-1999
Legacy
Category:Annual Return
Date:13-01-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-1998
Legacy
Category:Annual Return
Date:09-01-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-1997
Legacy
Category:Annual Return
Date:07-01-1997
Legacy
Category:Officers
Date:31-10-1996
Legacy
Category:Officers
Date:31-10-1996
Legacy
Category:Annual Return
Date:21-02-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-1996
Resolution
Category:Resolution
Date:19-01-1995
Resolution
Category:Resolution
Date:19-01-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-1995
Legacy
Category:Annual Return
Date:30-12-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-1994
Legacy
Category:Annual Return
Date:22-02-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-1993
Legacy
Category:Annual Return
Date:26-01-1993
Legacy
Category:Officers
Date:18-10-1992
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-1992
Legacy
Category:Annual Return
Date:28-01-1992
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-1991
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-1990
Legacy
Category:Annual Return
Date:19-12-1990
Legacy
Category:Officers
Date:10-05-1990
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-1990
Legacy
Category:Annual Return
Date:14-03-1990
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-1989
Legacy
Category:Annual Return
Date:24-02-1989
Accounts With Made Up Date
Category:Accounts
Date:08-02-1988
Legacy
Category:Annual Return
Date:08-02-1988
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Legacy
Category:Annual Return
Date:17-07-1986

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2019
Filing Date26/09/2018
Latest Accounts31/12/2017

Trading Addresses

Lee Bolton Monier-Williams, 1 The Sanctuary, Westminster, London, SW1P3JTRegistered

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Contact

Lee Bolton Monier-Williams, 1 The Sanctuary, Westminster, SW1P3JT