Southern Financial Services Limited

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dissolved

Southern Financial Services Limited

03058638•Private Limited With Share Capital

79 Caroline Street, Birmingham, B31UP
01202786199

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Incorporated

19/05/1995

Company Age

31 years

Directors

2

Employees

—

SIC Code

64999

Risk

—

Company Overview

Registration, classification & business activity

Southern Financial Services Limited (03058638) is a private limited with share capital incorporated on 19/05/1995 (31 years old) and registered in birmingham, B31UP. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Incorporated 19/05/1995
B31UP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2
J
john robert cooper
director
A
andrew michael cook
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:03-10-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-09-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-09-2024
Resolution
Category:Resolution
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2021
Capital Alter Shares Consolidation Statement Of Capital
Category:Capital
Date:14-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:14-05-2015
Resolution
Category:Resolution
Date:14-05-2015
Capital Cancellation Shares
Category:Capital
Date:06-05-2015
Resolution
Category:Resolution
Date:06-05-2015
Capital Return Purchase Own Shares
Category:Capital
Date:06-05-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:01-05-2015
Resolution
Category:Resolution
Date:30-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:30-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2012
Legacy
Category:Mortgage
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2010
Legacy
Category:Annual Return
Date:12-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2008
Legacy
Category:Annual Return
Date:03-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2007
Legacy
Category:Annual Return
Date:23-05-2007
Legacy
Category:Officers
Date:23-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2006
Legacy
Category:Annual Return
Date:22-05-2006
Legacy
Category:Officers
Date:18-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2005
Legacy
Category:Annual Return
Date:01-06-2005
Statement Of Affairs
Category:Miscellaneous
Date:20-05-2005
Legacy
Category:Capital
Date:20-05-2005
Memorandum Articles
Category:Incorporation
Date:19-05-2005
Legacy
Category:Capital
Date:19-05-2005
Resolution
Category:Resolution
Date:19-05-2005
Resolution
Category:Resolution
Date:19-05-2005
Resolution
Category:Resolution
Date:19-05-2005
Resolution
Category:Resolution
Date:19-05-2005
Memorandum Articles
Category:Incorporation
Date:05-01-2005
Legacy
Category:Officers
Date:05-01-2005
Legacy
Category:Officers
Date:05-01-2005
Legacy
Category:Address
Date:05-01-2005
Resolution
Category:Resolution
Date:05-01-2005
Legacy
Category:Accounts
Date:24-08-2004
Miscellaneous
Category:Miscellaneous
Date:24-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2004
Legacy
Category:Annual Return
Date:21-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2003
Legacy
Category:Annual Return
Date:04-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2002
Legacy
Category:Annual Return
Date:29-05-2002
Legacy
Category:Capital
Date:25-02-2002
Legacy
Category:Officers
Date:13-02-2002
Legacy
Category:Officers
Date:13-02-2002
Legacy
Category:Officers
Date:13-02-2002

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/09/2024
Filing Date25/08/2023
Latest Accounts31/12/2022

Trading Addresses

79 Caroline Street, Birmingham, B31UPRegistered
Unit 0/2, 10 Main Street, Glasgow, Lanarkshire, G718RD

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Contact

01202786199
79 Caroline Street, Birmingham, B31UP