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SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED

Dissolved Birmingham

Activities of head offices

Activities of head offices
S

SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED

Activities of head offices

Founded 3 Jan 2001 Dissolved Birmingham, United Kingdom
Activities of head offices
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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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)

Sovereign Harbour Limited
100.0%
4,750,0004 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sovereign Harbour Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

SOVEREIGN HARBOUR LIMITED united kingdom
SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED Current Company
SOVEREIGN HARBOUR WATERFRONT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2021GazetteGazette Dissolved LiquidationView(1 page)
5 Aug 2021InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(12 pages)
18 Aug 2020InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(10 pages)
30 Jul 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
29 Jul 2019InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
5 Nov 2021 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
5 Aug 2021 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(12 pages)
18 Aug 2020 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(10 pages)
30 Jul 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
29 Jul 2019 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 5 Nov 2021

Liquidation Voluntary Members Return Of Final Meeting

4 years ago on 5 Aug 2021

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

5 years ago on 18 Aug 2020

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 30 Jul 2019

Liquidation Voluntary Declaration Of Solvency

6 years ago on 29 Jul 2019