| Company Name | Subsidium Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08498864 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2013(11 years ago) |
| Dissolution Date | 19 March 2020 (4 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Alastair Gilbert Gordon |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Princess Caroline House 1 High Street Southend-On-Sea Essex SS1 1JE |
| Director Name | Mr Laurence Douglas Adams |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44a The Green Warlingham Surrey CR6 9NA |
Location
| Registered Address | 3rd Floor Princess Caroline House 1 High Street Southend-On-Sea Essex SS1 1JE |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 1 at £1 | Alastair Gilbert Gordon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,679 |
| Cash | £36,548 |
| Current Liabilities | £21,920 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 19 March 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 December 2019 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 16 April 2019 | Registered office address changed from Hedgecourt House Copthorne Road Felbridge Surrey RH19 2QQ to 3rd Floor Princess Caroline House 1 High Street Southend-on-Sea Essex SS1 1JE on 16 April 2019 (2 pages) |
| 12 April 2019 | Declaration of solvency (5 pages) |
| 12 April 2019 | Resolutions
|
| 12 April 2019 | Appointment of a voluntary liquidator (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 25 April 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 25 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 25 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 15 June 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 6 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 6 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 29 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 June 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 9 May 2013 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 9 May 2013 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 29 April 2013 | Appointment of Alastair Gilbert Gordon as a director (2 pages) |
| 29 April 2013 | Appointment of Alastair Gilbert Gordon as a director (2 pages) |
| 23 April 2013 | Termination of appointment of Laurence Adams as a director (1 page) |
| 23 April 2013 | Termination of appointment of Laurence Adams as a director (1 page) |
| 22 April 2013 | Incorporation (44 pages) |
| 22 April 2013 | Incorporation (44 pages) |