SOUTHERN VIEW FINANCE UK LIMITED
| Status | DISSOLVED |
| Company No. | 08428498 |
| Category | Private Limited Company |
| Incorporated | 04 Mar 2013 |
| Age | 11 years, 3 months, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Sep 2020 |
| Years | 3 years, 9 months, 8 days |
SUMMARY
SOUTHERN VIEW FINANCE UK LIMITED is an dissolved private limited company with number 08428498. It was incorporated 11 years, 3 months, 13 days ago, on 04 March 2013 and it was dissolved 3 years, 9 months, 8 days ago, on 09 September 2020. The company address is 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 09 Jun 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Resolution
Date: 09 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 26 May 2020
Action Date: 07 Apr 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-04-07
Documents
Change registered office address company with date old address new address
Date: 10 Mar 2020
Action Date: 10 Mar 2020
Category: Address
Type: AD01
New address: 100 Avebury Boulevard Milton Keynes MK9 1FH
Change date: 2020-03-10
Old address: Witan Gate House 500 - 600 Witan Gate West Milton Keynes MK9 1SH United Kingdom
Documents
Appoint person director company with name date
Date: 31 Jan 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-31
Officer name: Mr Sandip Mahajan
Documents
Termination director company with name termination date
Date: 31 Jan 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harjinder Singh Sohal
Termination date: 2020-01-31
Documents
Liquidation voluntary declaration of solvency
Date: 30 Apr 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 30 Apr 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 30 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Dissolved compulsory strike off suspended
Date: 27 Feb 2019
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change account reference date company previous shortened
Date: 24 Sep 2018
Action Date: 28 Sep 2017
Category: Accounts
Type: AA01
Made up date: 2017-09-29
New date: 2017-09-28
Documents
Change account reference date company previous shortened
Date: 27 Jun 2018
Action Date: 29 Sep 2017
Category: Accounts
Type: AA01
Made up date: 2017-09-30
New date: 2017-09-29
Documents
Confirmation statement with updates
Date: 06 Mar 2018
Action Date: 04 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-04
Documents
Change registered office address company with date old address new address
Date: 22 Feb 2018
Action Date: 22 Feb 2018
Category: Address
Type: AD01
New address: Witan Gate House 500 - 600 Witan Gate West Milton Keynes MK9 1SH
Old address: 5th Floor Berkshire House 168 - 173 High Holborn London WC1V 7AA
Change date: 2018-02-22
Documents
Termination director company with name termination date
Date: 22 Dec 2017
Action Date: 12 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Christopher Elliott
Termination date: 2017-12-12
Documents
Termination secretary company with name termination date
Date: 22 Dec 2017
Action Date: 11 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tessa Elizabeth Burrows
Termination date: 2017-12-11
Documents
Appoint person director company with name date
Date: 07 Jul 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Mark Christopher Elliott
Appointment date: 2017-07-01
Documents
Termination director company with name termination date
Date: 07 Jul 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-30
Officer name: James Robert Bareham
Documents
Change account reference date company current extended
Date: 04 Jul 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA01
New date: 2017-09-30
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 06 Mar 2017
Action Date: 04 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-04
Documents
Termination director company with name termination date
Date: 08 Feb 2017
Action Date: 07 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jean-Noel Pasquier
Termination date: 2016-12-07
Documents
Appoint person secretary company with name date
Date: 20 Dec 2016
Action Date: 20 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-12-20
Officer name: Tessa Elizabeth Burrows
Documents
Termination secretary company with name termination date
Date: 20 Dec 2016
Action Date: 20 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stephen Andrew Meyrick Hirst
Termination date: 2016-12-20
Documents
Accounts with accounts type group
Date: 24 Nov 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Termination director company with name termination date
Date: 15 Nov 2016
Action Date: 11 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hermanus Roelof Willem Troskie
Termination date: 2016-11-11
Documents
Mortgage satisfy charge full
Date: 26 Sep 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084284980001
Documents
Change person director company with change date
Date: 16 Sep 2016
Action Date: 16 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-16
Officer name: Mr Harjinder Singh Sohal
Documents
Legacy
Date: 29 Jul 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 29 Jul 2016
Action Date: 29 Jul 2016
Category: Capital
Type: SH19
Capital : 429 GBP
Date: 2016-07-29
Documents
Legacy
Date: 29 Jul 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 29/07/16
Documents
Resolution
Date: 29 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 28 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jean-Noel Pasquier
Appointment date: 2016-07-01
Documents
Termination director company with name termination date
Date: 18 Jul 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-30
Officer name: Hendrik Van Der Merwe Scholtz
Documents
Termination director company with name termination date
Date: 18 Jul 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew James Bond
Termination date: 2016-06-30
Documents
Accounts with accounts type group
Date: 14 Apr 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Termination director company with name termination date
Date: 10 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pieter Johan Erasmus
Termination date: 2016-03-01
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2016
Action Date: 04 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-04
Documents
Second filing of form with form type made up date
Date: 07 Dec 2015
Action Date: 04 Mar 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2015-03-04
Documents
Capital allotment shares
Date: 11 Nov 2015
Action Date: 14 Dec 2014
Category: Capital
Type: SH01
Capital : 329 GBP
Date: 2014-12-14
Documents
Appoint person secretary company with name date
Date: 20 Aug 2015
Action Date: 21 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-07-21
Officer name: Mr Stephen Andrew Meyrick Hirst
Documents
Termination secretary company with name termination date
Date: 20 Aug 2015
Action Date: 21 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-07-21
Officer name: Higham Nominees Limited
Documents
Annual return company with made up date full list shareholders
Date: 09 Mar 2015
Action Date: 04 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-04
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2015
Action Date: 09 Mar 2015
Category: Address
Type: AD01
Change date: 2015-03-09
Old address: Berkshire House 168 - 173 High Holborn London WC1V 7AA England
New address: 5Th Floor Berkshire House 168 - 173 High Holborn London WC1V 7AA
Documents
Capital allotment shares
Date: 09 Jan 2015
Action Date: 30 Jun 2014
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2014-06-30
Documents
Accounts with accounts type full
Date: 27 Nov 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Sep 2014
Action Date: 04 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-04
Documents
Appoint corporate secretary company with name date
Date: 19 Aug 2014
Action Date: 09 May 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Higham Nominees Limited
Appointment date: 2014-05-09
Documents
Termination secretary company with name termination date
Date: 23 Jul 2014
Action Date: 09 May 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-05-09
Officer name: Osiris Advisors Limited
Documents
Appoint person director company with name date
Date: 23 Jul 2014
Action Date: 07 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-07
Officer name: Mr Harjinder Singh Sohal
Documents
Termination director company with name termination date
Date: 22 Jul 2014
Action Date: 07 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-07
Officer name: James Sydney Newman
Documents
Change registered office address company with date old address new address
Date: 13 Jun 2014
Action Date: 13 Jun 2014
Category: Address
Type: AD01
New address: Berkshire House 168 - 173 High Holborn London WC1V 7AA
Change date: 2014-06-13
Old address: , 30 Charles Ii Street, 2Nd Floor, London, SW1Y 4AE
Documents
Termination director company with name
Date: 30 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Todd
Documents
Appoint person director company with name
Date: 12 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Pieter Johan Erasmus
Documents
Appoint person director company with name
Date: 12 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew James Bond
Documents
Appoint person director company with name
Date: 12 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hermanus Roelof Willem Troskie
Documents
Mortgage create with deed with charge number
Date: 02 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084284980001
Documents
Annual return company with made up date full list shareholders
Date: 13 Mar 2014
Action Date: 04 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-04
Documents
Appoint person director company with name
Date: 18 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Sydney Newman
Documents
Appoint person director company with name
Date: 22 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hendrik Van Der Merwe Scholtz
Documents
Change registered office address company with date old address new address
Date: 09 Sep 2013
Action Date: 09 Sep 2013
Category: Address
Type: AD01
Old address: , 2Nd Floor, 30 Charles Ii Street, London, SW1Y 4AE, United Kingdom
Change date: 2013-09-09
New address: Berkshire House 168 - 173 High Holborn London WC1V 7AA
Documents
Appoint person director company with name
Date: 09 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Robert Bareham
Documents
Termination director company with name
Date: 09 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trevor Davis
Documents
Appoint person secretary company with name
Date: 02 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Osiris Advisors Limited
Documents
Change account reference date company current extended
Date: 12 Jun 2013
Action Date: 30 Jun 2014
Category: Accounts
Type: AA01
New date: 2014-06-30
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 24 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Trevor James Davis
Documents
Change account reference date company current shortened
Date: 12 Mar 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-31
Made up date: 2014-03-31
Documents
Change registered office address company with date old address new address
Date: 08 Mar 2013
Action Date: 08 Mar 2013
Category: Address
Type: AD01
New address: Berkshire House 168 - 173 High Holborn London WC1V 7AA
Old address: , 27 Holywell Row, London, EC2A 4JB, United Kingdom
Change date: 2013-03-08
Documents
Appoint person director company with name
Date: 07 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Mcallister Todd
Documents
Termination director company with name
Date: 07 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shaun King
Documents
Incorporation company
Date: 04 Mar 2013
Category: Incorporation
Type: NEWINC
Documents
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