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SOUTHEND INVESTMENTS LIMITED

Dissolved London

Other letting and operating of own or leased real estate

Other letting and operating of own or leased real estate
S

SOUTHEND INVESTMENTS LIMITED

Other letting and operating of own or leased real estate

Founded 8 Oct 2013 Dissolved London, United Kingdom
Other letting and operating of own or leased real estate
Accounts Submitted 24 Dec 2019
Confirmation Statement Submitted 10 Oct 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

147 Stamford Hill London N16 5LG

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 299 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 2013299£0£0

Officers

Officers

3 active 1 resigned
Status
Berish GrossDirectorBritishUnited Kingdom5410 Apr 2014Active
Jacob SchreiberDirectorBritishEngland5216 Oct 2013Active
Rifka NiedermanSecretaryUnknownUnknown—16 Oct 2013Active

Shareholders

Shareholders (3)

Southend (3) Ltd
33.3%
1002 Nov 2015
Midos Ms Ltd
33.3%
1002 Nov 2015
Fortis Group International Llc
33.3%
1002 Nov 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Southend (3) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Midosltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

SOUTHEND (3) LIMITED united kingdom
MIDOS MS LIMITED united kingdom
SOUTHEND INVESTMENTS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2020GazetteGazette Dissolved VoluntaryView(1 page)
28 Jan 2020GazetteGazette Notice VoluntaryView(1 page)
17 Jan 2020DissolutionDissolution Application Strike Off CompanyView(1 page)
24 Dec 2019AccountsAnnual accounts made up to 2019-03-31View(7 pages)
10 Oct 2019Confirmation StatementConfirmation statement made on 2019-10-08 with no updatesView(3 pages)
22 Sept 2020 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
28 Jan 2020 Gazette

Gazette Notice Voluntary

View Document(1 page)
17 Jan 2020 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
24 Dec 2019 Accounts

Annual accounts made up to 2019-03-31

View Document(7 pages)
10 Oct 2019 Confirmation Statement

Confirmation statement made on 2019-10-08 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 22 Sept 2020

Gazette Notice Voluntary

6 years ago on 28 Jan 2020

Dissolution Application Strike Off Company

6 years ago on 17 Jan 2020

Annual accounts made up to 2019-03-31

6 years ago on 24 Dec 2019

Confirmation statement made on 2019-10-08 with no updates

6 years ago on 10 Oct 2019