CompanyTrack
S

SOUTHAMPTON ROW SECURITIES 1 LIMITED

Dissolved London

Activities of mortgage finance companies

Activities of mortgage finance companiesFinancial intermediation not elsewhere classified
S

SOUTHAMPTON ROW SECURITIES 1 LIMITED

Activities of mortgage finance companies

Founded 19 Nov 2020 Dissolved London, United Kingdom
Activities of mortgage finance companiesFinancial intermediation not elsewhere classified
Accounts Submitted
Confirmation Statement Submitted 23 Nov 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

10th Floor 5 Churchill Place London E14 5HU United Kingdom

Credit Report

Discover SOUTHAMPTON ROW SECURITIES 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 49,999 Shares £12k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Nov 202049,999£12k£0.25

Officers

Officers

4 active
Status
Constantinos KleanthousDirectorBritishEngland4219 Nov 2020Active
Csc Corporate Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown19 Nov 2020Active
Csc Directors (no.1) LimitedCorporate-directorUnited KingdomUnknown19 Nov 2020Active
Csc Directors (no.2) LimitedCorporate-directorUnited KingdomUnknown19 Nov 2020Active

Shareholders

Shareholders (1)

Southampton Row Securities 1 Holdings Limited
100.0%
50,00023 Nov 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Southampton Row Securities 1 Holdings Limited

United Kingdom

Active
Notified 19 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

SOUTHAMPTON ROW SECURITIES 1 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CORPORATE SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CAPITAL MARKETS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CAPITAL MARKETS HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SOUTHAMPTON ROW SECURITIES 1 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Mar 2022GazetteGazette Dissolved VoluntaryView(1 page)
11 Jan 2022GazetteGazette Notice VoluntaryView(1 page)
29 Dec 2021DissolutionDissolution Application Strike Off CompanyView(1 page)
3 Dec 2021InsolvencySolvency Statement dated 24/11/21View(1 page)
3 Dec 2021CapitalStatement by DirectorsView(1 page)
29 Mar 2022 Gazette

Gazette Dissolved Voluntary

11 Jan 2022 Gazette

Gazette Notice Voluntary

29 Dec 2021 Dissolution

Dissolution Application Strike Off Company

3 Dec 2021 Insolvency

Solvency Statement dated 24/11/21

3 Dec 2021 Capital

Statement by Directors

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 29 Mar 2022

Gazette Notice Voluntary

4 years ago on 11 Jan 2022

Dissolution Application Strike Off Company

4 years ago on 29 Dec 2021

Solvency Statement dated 24/11/21

4 years ago on 3 Dec 2021

Statement by Directors

4 years ago on 3 Dec 2021