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SOVEREIGN HARBOUR LIMITED

Dissolved Birmingham

Development of building projects

Development of building projects
S

SOVEREIGN HARBOUR LIMITED

Development of building projects

Founded 4 Feb 1988 Dissolved Birmingham, United Kingdom
Development of building projects
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB

Credit Report

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Mutual Companies

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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

2 active 15 resigned
Status
Benedict HolmesDirectorBritishEngland4112 Dec 2018Active
Ken BateDirectorBritishEngland6512 Dec 2018Active

Shareholders

Shareholders (1)

Carillion Construction Limited
100.0%
100,0009 May 2016

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Carillion Construction Limited

Ceased 12 Dec 2018

Ceased
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Group Structure

Group Structure

SOVEREIGN HARBOUR LIMITED Current Company
EASTBOURNE HARBOUR COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SA 1 DEVELOPMENTS LLP united kingdom significant influence or control limited liability partnership
SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
14 Dec 2021GazetteGazette Dissolved LiquidationView(1 page)
14 Sept 2021InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(11 pages)
18 Aug 2020InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(10 pages)
15 Aug 2019InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
29 Jul 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
14 Dec 2021 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
14 Sept 2021 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(11 pages)
18 Aug 2020 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(10 pages)
15 Aug 2019 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)
29 Jul 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 14 Dec 2021

Liquidation Voluntary Members Return Of Final Meeting

4 years ago on 14 Sept 2021

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

5 years ago on 18 Aug 2020

Liquidation Voluntary Declaration Of Solvency

6 years ago on 15 Aug 2019

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 29 Jul 2019