SOUTHWICK INVESTMENTS LIMITED

Dissolved Cheltenham

Development of building projects

Development of building projects
S

SOUTHWICK INVESTMENTS LIMITED

Development of building projects

Founded 22 Mar 2002 Dissolved Cheltenham, United Kingdom website.com
Development of building projects

Previous Company Names

WYCOMBE PROPERTY HOLDINGS LIMITED 28 May 2002 — 20 Aug 2007
CHELTRADING 324 LIMITED 22 Mar 2002 — 28 May 2002
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Staverton Court Staverton Cheltenham GL51 0UX

Full company profile for SOUTHWICK INVESTMENTS LIMITED (04401634), a dissolved company based in Cheltenham, United Kingdom. Incorporated 22 Mar 2002. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Mr Robert Ian Tankel
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Robert Ian Tankel

British

Active
Notified 6 Apr 2016
Residence Portugal
DOB February 1958
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jun 2024GazetteGazette Dissolved Liquidation
8 Mar 2024InsolvencyLiquidation Voluntary Members Return Of Final Meeting
1 Nov 2023InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
17 Dec 2022InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
3 Nov 2021AddressChange Registered Office Address Company With Date Old Address New Address
8 Jun 2024 Gazette

Gazette Dissolved Liquidation

8 Mar 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

1 Nov 2023 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

17 Dec 2022 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

3 Nov 2021 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 8 Jun 2024

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 8 Mar 2024

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 years ago on 1 Nov 2023

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

3 years ago on 17 Dec 2022

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 3 Nov 2021