61 SOUTHWARK STREET LIMITED - Profile & Financials

Accounts Submitted 16 Nov 2016

Confirmation Statement Submitted 3 Oct 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 5

5 satisfied

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Contact & Details

Contact

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Registered Address

5 Hanover Square London W1S 1HQ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 11 resigned

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						Status
Gerald Anthony Kaye	Director	British	England	67	8 Jan 1998	Active
Helical Registrars Limited	Corporate-secretary	United Kingdom	Unknown	—	20 Jul 2005	Active
John Charles Inwood	Director	British	United Kingdom	60	3 Feb 2000	Active
Timothy John Murphy	Director	British	England	66	31 Aug 2012	Active

Shareholders

Shareholders (3)


G2 Estates Limited	100.0%	1	Ordinary	3 Oct 2016
Helical Plc	0.0%	0	Ordinary	3 Oct 2016
Helical (east Kilbride) Limited	0.0%	0	Ordinary	3 Oct 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

G2 Estates Limited

United Kingdom

Active

Notified 8 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

G2 ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HELICAL PLC united kingdom

61 SOUTHWARK STREET LIMITED Current Company

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
21 Nov 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
5 Sept 2017	Gazette	Gazette Notice Voluntary	View(1 page)
24 Aug 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
16 Nov 2016	Accounts	Annual accounts made up to 2016-03-31	View(12 pages)
3 Oct 2016	Confirmation Statement	Confirmation statement made on 2016-10-03 with updates	View(6 pages)