This company is commonly known as South Quay Transport Services Limited. The company was founded 18 years ago and was given the registration number 05679995. The firm's registered office is in LONDON. You can find them at C/o Duff & Phelps, The Shard, London, . This company's SIC code is 52290 - Other transportation support activities.
| Name | : | SOUTH QUAY TRANSPORT SERVICES LIMITED |
|---|---|---|
| Company Number | : | 05679995 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | In Administration |
| Incorporation Date | : | 19 January 2006 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Duff & Phelps, The Shard, London, SE1 9SG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Shard, 32 London Bridge Street, London, SE1 9SG | Secretary | 19 January 2006 | Active |
| The Shard, 32 London Bridge Street, London, SE1 9SG | Director | 05 July 2011 | Active |
| The Shard, 32 London Bridge Street, London, SE1 9SG | Director | 05 July 2011 | Active |
| The Shard, 32 London Bridge Street, London, SE1 9SG | Director | 19 January 2006 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 19 January 2006 | Active |
| 92, St John's Road, Sevenoaks, TN13 3NE | Director | 05 July 2011 | Active |
| 8th Floor, Becket House, 36 Old Jewry, London, England, EC2R 8DD | Director | 19 January 2006 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 19 January 2006 | Active |
| South Quay Travel & Leisure Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8th Floor Becket House, 36 Old Jewry, London, England, EC2R 8DD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-04-13 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-01-13 | Insolvency | Liquidation in administration move to dissolution. | Download |
| 2020-10-19 | Insolvency | Liquidation in administration result creditors meeting. | Download |
| 2020-09-30 | Insolvency | Liquidation in administration proposals. | Download |
| 2020-09-30 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2020-08-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-05 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-24 | Officers | Change person director company with change date. | Download |
| 2019-07-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-26 | Gazette | Gazette filings brought up to date. | Download |
| 2019-01-23 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-04 | Gazette | Gazette notice compulsory. | Download |
| 2018-07-03 | Officers | Change person director company with change date. | Download |
| 2018-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Officers | Termination director company with name termination date. | Download |
| 2017-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2016-02-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-08 | Accounts | Accounts with accounts type small. | Download |
| 2015-03-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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