UKBizDB.co.uk

SOUTHAMPTON CHARTERS LIMITED

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

This company is commonly known as Southampton Charters Limited. The company was founded 12 years ago and was given the registration number 07794170. The firm's registered office is in LONDON. You can find them at Quadrant House Floor 6, 4 Thomas More Square, London, . This company's SIC code is 50100 - Sea and coastal passenger water transport.

Company Information

Name:SOUTHAMPTON CHARTERS LIMITED
Company Number:07794170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 October 2011
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 50100 - Sea and coastal passenger water transport

Office Address & Contact

Registered Address:Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clay Hill Park, Barnes Green, Brinkworth, Chippenham, United Kingdom, SN15 5AQ

Secretary03 October 2011Active
Clay Hill Park, Barnes Green, Brinkworth, Chippenham, United Kingdom, SN15 5AQ

Director03 October 2011Active
Clay Hill Park, Barnes Green, Brinkworth, Chippenham, United Kingdom, SN15 5AQ

Director03 October 2011Active
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW

Director03 October 2011Active
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW

Corporate Director03 October 2011Active

People with Significant Control

Llewellyn Olivio Bruno Trindad De Souza
Notified on:01 June 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:Clay Hill Park, Barnes Green, Chippenham, United Kingdom, SN15 5AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Alison Ann Smith
Notified on:01 June 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:Clay Hill Park, Barnes Green, Chippenham, United Kingdom, SN15 5AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-14Gazette

Gazette dissolved liquidation.

Download
2021-08-14Insolvency

Liquidation voluntary members return of final meeting.

Download
2020-08-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-07-25Insolvency

Liquidation voluntary declaration of solvency.

Download
2019-07-25Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-07-25Resolution

Resolution.

Download
2019-05-30Accounts

Accounts with accounts type total exemption full.

Download
2018-10-08Confirmation statement

Confirmation statement with no updates.

Download
2018-09-20Accounts

Accounts with accounts type total exemption full.

Download
2017-10-12Accounts

Accounts with accounts type total exemption full.

Download
2017-10-11Confirmation statement

Confirmation statement with no updates.

Download
2016-12-28Accounts

Accounts with accounts type total exemption small.

Download
2016-10-05Confirmation statement

Confirmation statement with updates.

Download
2015-10-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-08Accounts

Accounts with accounts type total exemption small.

Download
2014-10-06Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-19Accounts

Accounts with accounts type total exemption small.

Download
2013-10-03Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-05Accounts

Accounts with accounts type total exemption small.

Download
2012-10-10Annual return

Annual return company with made up date full list shareholders.

Download
2012-10-10Officers

Change person director company with change date.

Download
2012-10-09Officers

Change person director company with change date.

Download
2012-10-09Officers

Change person secretary company with change date.

Download
2012-10-05Accounts

Change account reference date company current extended.

Download
2012-06-28Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.