SOUTHALL ASSOCIATES LTD - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

C/O TENEO FINANCIAL ADVISORY LIMITED The Colmore Building 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT

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Financials

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Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 4 resigned

Show resigned officers

						Status
Christopher Paul Morris	Director	British	United Kingdom	54	31 Jan 2019	Active
Eloise Wann	Director	British	United Kingdom	48	31 Jan 2019	Active
Eloise Wann	Secretary	Unknown	Unknown	—	31 Jan 2019	Active

Shareholders

Shareholders (13)


Thomas Baverstock	0.0%	Ordinary-b	25 Apr 2019
Sarah Leake	0.0%	Ordinary-b	25 Apr 2019
Richard Denton	0.0%	Ordinary-b	25 Apr 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Citation Limited

United Kingdom

Active

Notified 31 Jan 2019

Nature of Control

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

John Robert Southall

British

Active

Notified 6 Apr 2016

Residence England

DOB March 1979

Nature of Control

Ownership Of Shares 25 To 50 Percent

Angela Rosemary Southall

Ceased 31 Jan 2019

Ceased

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Group Structure

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

CITATION HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROCKET BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROCKET MIDCO LIMITED united kingdom

SOUTHALL ASSOCIATES LTD Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Jan 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
5 Oct 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(12 pages)
9 Nov 2023	Address	Move Registers To Sail Company With New Address	View(2 pages)
8 Nov 2023	Address	Change Sail Address Company With New Address	View(2 pages)
12 Oct 2023	Resolution	Resolutions	View(1 page)