Southerns Holdings Limited
Company Profile
in liquidation
MicroSoutherns Holdings Limited
12481327•Private Limited With Share Capital
The Shard 32, London Bridge Street, London, SE19SG
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Incorporated
25/02/2020
Company Age
6 years
Directors
4
Employees
—
SIC Code
64303
Risk
not scored
Company Overview
Registration, classification & business activity
Southerns Holdings Limited (12481327) is a private limited with share capital incorporated on 25/02/2020 (6 years old) and registered in london, SE19SG. The company operates under SIC code 64303 - activities of venture and development capital companies.
Private Limited With Share Capital
SIC: 64303
Micro
Incorporated 25/02/2020
SE19SG
Financial Overview
Total Assets
£460.1K
Liabilities
£460.1K
Net Assets
£1
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
46
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-03-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2025
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:01-08-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:23-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2020
Incorporation Company
Category:Incorporation
Date:25-02-2020
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/03/2025
Filing Date20/03/2024
Latest Accounts30/06/2023
Trading Addresses
The Shard, 32 London Bridge Street, London, SE19SGRegistered
Unit 1, Great Bank Road Easter Park, Westhoughton, Bolton, Lancashire, BL53XU
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