Southbank Services Limited

Company Name	Southbank Services Limited
Company Status	Dissolved
Company Number	05579579
Category	Private Limited Company
Incorporation Date	30 September 2005(18 years, 7 months ago)
Dissolution Date	25 July 2017 (6 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Dr Abraham Kurian
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2005(same day as company formation)
Role	Consultant Neurophysiology
Country of Residence	England
Correspondence Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Secretary Name	Mrs Susan Abraham
Nationality	British
Status	Closed
Appointed	30 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Director Name	Key Legal Services (Nominees) Ltd (Corporation)
Status	Resigned
Appointed	30 September 2005(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Ltd (Corporation)
Status	Resigned
Appointed	30 September 2005(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Susan Abraham & Abraham Kurian 100.00% Ordinary

Financials

Year	2014
Net Worth	£580,298
Cash	£593,000
Current Liabilities	£36,581

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

25 July 2017	Final Gazette dissolved following liquidation (1 page)
25 July 2017	Final Gazette dissolved following liquidation (1 page)
25 April 2017	Return of final meeting in a members' voluntary winding up (16 pages)
25 April 2017	Return of final meeting in a members' voluntary winding up (16 pages)
21 March 2016	Registered office address changed from Northover House 132a Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3AL to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 21 March 2016 (2 pages)
21 March 2016	Registered office address changed from Northover House 132a Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3AL to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 21 March 2016 (2 pages)
18 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-03 LRESSP ‐ Special resolution to wind up on 2016-03-03 (1 page)
18 March 2016	Declaration of solvency (3 pages)
18 March 2016	Declaration of solvency (3 pages)
18 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-03 (1 page)
18 March 2016	Appointment of a voluntary liquidator (1 page)
18 March 2016	Appointment of a voluntary liquidator (1 page)
19 February 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
19 February 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (3 pages)
1 October 2015	Registered office address changed from 130 Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3AL to Northover House 132a Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3AL on 1 October 2015 (1 page)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (3 pages)
1 October 2015	Registered office address changed from 130 Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3AL to Northover House 132a Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3AL on 1 October 2015 (1 page)
15 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
15 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (3 pages)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (3 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (3 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (3 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
12 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
12 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
11 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
11 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
14 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
14 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
8 April 2011	Registered office address changed from Ketts House Winchester Road Chandler's Ford Eastleigh Hampshire SO53 2FZ England on 8 April 2011 (1 page)
8 April 2011	Registered office address changed from Ketts House Winchester Road Chandler's Ford Eastleigh Hampshire SO53 2FZ England on 8 April 2011 (1 page)
8 April 2011	Registered office address changed from Ketts House Winchester Road Chandler's Ford Eastleigh Hampshire SO53 2FZ England on 8 April 2011 (1 page)
11 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
11 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
11 October 2010	Registered office address changed from Ketts House Winchester Road Chandler's Ford Eastleigh Hampshire SO53 2FZ United Kingdom on 11 October 2010 (1 page)
11 October 2010	Registered office address changed from Ketts House Winchester Road Chandler's Ford Eastleigh Hampshire SO53 2FZ United Kingdom on 11 October 2010 (1 page)
4 August 2010	Secretary's details changed for Susan Abraham on 19 July 2010 (1 page)
4 August 2010	Director's details changed for Abraham Kurian on 19 July 2010 (2 pages)
4 August 2010	Secretary's details changed for Susan Abraham on 19 July 2010 (1 page)
4 August 2010	Director's details changed for Abraham Kurian on 19 July 2010 (2 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 September 2009	Registered office changed on 30/09/2009 from ketts house winchester road chandlers ford eastleigh hampshire SO53 2FZ (1 page)
30 September 2009	Return made up to 30/09/09; full list of members (3 pages)
30 September 2009	Location of register of members (1 page)
30 September 2009	Registered office changed on 30/09/2009 from ketts house winchester road chandlers ford eastleigh hampshire SO53 2FZ (1 page)
30 September 2009	Location of debenture register (1 page)
30 September 2009	Location of debenture register (1 page)
30 September 2009	Location of register of members (1 page)
30 September 2009	Return made up to 30/09/09; full list of members (3 pages)
30 June 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
30 June 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
13 October 2008	Return made up to 30/09/08; full list of members (3 pages)
13 October 2008	Return made up to 30/09/08; full list of members (3 pages)
11 July 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
11 July 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
2 October 2007	Return made up to 30/09/07; full list of members (2 pages)
2 October 2007	Return made up to 30/09/07; full list of members (2 pages)
22 June 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
22 June 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
16 October 2006	Return made up to 30/09/06; full list of members (6 pages)
16 October 2006	Return made up to 30/09/06; full list of members (6 pages)
14 June 2006	Director's particulars changed (1 page)
14 June 2006	Secretary's particulars changed (1 page)
14 June 2006	Secretary's particulars changed (1 page)
14 June 2006	Director's particulars changed (1 page)
25 October 2005	New director appointed (2 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	New secretary appointed (2 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Registered office changed on 25/10/05 from: 20 station road radyr cardiff CF15 8AA (1 page)
25 October 2005	New secretary appointed (2 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	Registered office changed on 25/10/05 from: 20 station road radyr cardiff CF15 8AA (1 page)
25 October 2005	Secretary resigned (1 page)
25 October 2005	Secretary resigned (1 page)
30 September 2005	Incorporation (15 pages)
30 September 2005	Incorporation (15 pages)

Southbank Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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