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SOUTERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Souters Limited. The company was founded 19 years ago and was given the registration number 05271769. The firm's registered office is in . You can find them at 30-32 Ludgate Hill, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SOUTERS LIMITED
Company Number:05271769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2004
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:30-32 Ludgate Hill, London, EC4M 7DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, High Street, Brentwood, England, CM14 4AB

Director31 December 2011Active
42 Caesars Walk, Mitcham, CR4 4LE

Secretary01 April 2005Active
23 Roupell Street, London, SE1 8SP

Secretary27 October 2004Active
42, Caesars Walk, Mitcham, United Kingdom, CR4 4LE

Corporate Director27 October 2004Active

People with Significant Control

Mr Darryl Paul Samuels
Notified on:27 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:England
Address:8, High Street, Brentwood, England, CM14 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-30Gazette

Gazette dissolved voluntary.

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2022-06-14Gazette

Gazette notice voluntary.

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2022-06-01Dissolution

Dissolution application strike off company.

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2022-05-28Address

Change registered office address company with date old address new address.

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2021-11-21Confirmation statement

Confirmation statement with no updates.

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2021-07-10Address

Change registered office address company with date old address new address.

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2021-07-10Accounts

Accounts with accounts type dormant.

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2020-12-06Confirmation statement

Confirmation statement with no updates.

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2020-07-26Accounts

Accounts with accounts type dormant.

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2019-10-27Confirmation statement

Confirmation statement with no updates.

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2019-10-27Confirmation statement

Confirmation statement with no updates.

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2019-07-20Accounts

Accounts with accounts type dormant.

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2018-10-28Confirmation statement

Confirmation statement with no updates.

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2018-07-29Accounts

Accounts with accounts type dormant.

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2017-10-22Confirmation statement

Confirmation statement with no updates.

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2017-07-22Accounts

Accounts with accounts type dormant.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-08-07Accounts

Accounts with accounts type dormant.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-20Accounts

Accounts with accounts type dormant.

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2014-10-26Annual return

Annual return company with made up date full list shareholders.

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2014-07-20Accounts

Accounts with accounts type dormant.

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2013-11-10Annual return

Annual return company with made up date full list shareholders.

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2013-07-20Accounts

Accounts with accounts type dormant.

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2012-10-28Annual return

Annual return company with made up date full list shareholders.

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