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SOUTHERN GROVE REDINGTON LIMITED

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

This company is commonly known as Southern Grove Redington Limited. The company was founded 6 years ago and was given the registration number 10972562. The firm's registered office is in LONDON. You can find them at Allan House, 10 John Princes Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SOUTHERN GROVE REDINGTON LIMITED
Company Number:10972562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 September 2017
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Allan House, 10 John Princes Street, London, W1G 0AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Allan House, 10 John Princes Street, London, W1G 0AH

Director20 September 2017Active
843, Finchley Road, London, United Kingdom, NN9 6DA

Director20 September 2017Active

People with Significant Control

Redington Capital Limited
Notified on:20 September 2017
Status:Active
Country of residence:United Kingdom
Address:6th Floor Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Southern Grove Investments Limited
Notified on:20 September 2017
Status:Active
Country of residence:United Kingdom
Address:843, Finchley Road, London, United Kingdom, NN9 6DA
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-24Gazette

Gazette dissolved liquidation.

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2023-01-24Insolvency

Liquidation voluntary members return of final meeting.

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2022-10-17Insolvency

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

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2021-11-10Insolvency

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

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2020-10-13Resolution

Resolution.

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2020-10-13Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-13Insolvency

Liquidation voluntary declaration of solvency.

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2020-10-01Address

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

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2020-02-24Address

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

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2019-10-17Confirmation statement

Confirmation statement with updates.

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2019-10-11Officers

Termination director company with name termination date.

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2019-07-17Accounts

Accounts with accounts type micro entity.

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2019-05-23Accounts

Change account reference date company previous extended.

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2018-11-16Confirmation statement

Confirmation statement with updates.

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2017-11-16Resolution

Resolution.

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2017-09-20Incorporation

Incorporation company.

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