| Company Name | South Green Investment Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06510905 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2008(16 years, 2 months ago) |
| Dissolution Date | 5 September 2023 (7 months, 3 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Paul David Knight |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Essex |
| Correspondence Address | Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU |
| Secretary Name | Mr Marvin James Blagden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU |
Location
| Registered Address | Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Marconi |
| Built Up Area | Chelmsford |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Paul David Knight 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 5 October 2019 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 17 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2019 | Application to strike the company off the register (3 pages) |
| 14 August 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 7 March 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
| 7 March 2019 | Secretary's details changed for Mr Marvin James Blagden on 16 February 2019 (1 page) |
| 7 March 2019 | Director's details changed for Mr Paul David Knight on 16 February 2019 (2 pages) |
| 9 August 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 23 February 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
| 1 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 1 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 1 March 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 1 March 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 13 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 10 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 1 May 2014 | Registered office address changed from Kensal House, 77 Springfield Road, Chelmsford Essex CM2 6JG on 1 May 2014 (1 page) |
| 1 May 2014 | Registered office address changed from Kensal House, 77 Springfield Road, Chelmsford Essex CM2 6JG on 1 May 2014 (1 page) |
| 1 May 2014 | Registered office address changed from Kensal House, 77 Springfield Road, Chelmsford Essex CM2 6JG on 1 May 2014 (1 page) |
| 10 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 March 2013 | Annual return made up to 21 February 2013 (4 pages) |
| 8 March 2013 | Annual return made up to 21 February 2013 (4 pages) |
| 12 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 12 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 23 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 6 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 6 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 18 August 2011 | Secretary's details changed for Mr Marvin James Blagden on 23 February 2011 (2 pages) |
| 18 August 2011 | Secretary's details changed for Mr Marvin James Blagden on 23 February 2011 (2 pages) |
| 22 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 12 August 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 12 August 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 12 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 12 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 17 September 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 17 September 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 21 February 2008 | Incorporation (17 pages) |
| 21 February 2008 | Incorporation (17 pages) |