Company NameSouthern Shield Securities Limited
Company StatusDissolved
Company Number01909966
CategoryPrivate Limited Company
Incorporation Date30 April 1985(36 years, 3 months ago)
Dissolution Date5 June 2013 (8 years, 1 month ago)

Directors

Director NameGowerali Bhatia
Date of BirthJanuary 1941 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed24 December 1990(5 years, 7 months after company formation)
Appointment Duration22 years, 5 months (closed 05 June 2013)
RoleCompany Director
Correspondence Address83 Court Lane
Dulwich
London
SE21 7EF
Director NameAkberali Karim Kurji
Date of BirthMarch 1946 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed24 December 1990(5 years, 7 months after company formation)
Appointment Duration22 years, 5 months (closed 05 June 2013)
RoleBusinessman
Correspondence Address64 Castelnau
Barnes
London
SW13 9EX
Director NameMr Shiraz Kurji
Date of BirthNovember 1953 (Born 67 years ago)
NationalityIrish
StatusClosed
Appointed24 December 1990(5 years, 7 months after company formation)
Appointment Duration22 years, 5 months (closed 05 June 2013)
RoleBusinessman
Correspondence Address64 Castleneau
Barnes
London
SW13 9EX
Secretary NameGowerali Bhatia
NationalityBritish
StatusClosed
Appointed24 December 1990(5 years, 7 months after company formation)
Appointment Duration22 years, 5 months (closed 05 June 2013)
RoleCompany Director
Correspondence Address83 Court Lane
Dulwich
London
SE21 7EF

Location

Registered AddressC/O Allen House
1 Westmead Road
Sutton
Surrey
SM1 4LA
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardCarshalton Central
Built Up AreaGreater London

Financials

Year2014
Turnover£401,930
Net Worth£1,313,264
Current Liabilities£1,378,089

Accounts

Latest Accounts31 December 1990 (30 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

5 June 2013Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2013Final Gazette dissolved following liquidation (1 page)
5 June 2013Final Gazette dissolved following liquidation (1 page)
5 March 2013Return of final meeting in a creditors' voluntary winding up (4 pages)
5 March 2013Return of final meeting in a creditors' voluntary winding up (4 pages)
3 December 2012Liquidators statement of receipts and payments to 27 October 2012 (5 pages)
3 December 2012Liquidators' statement of receipts and payments to 27 October 2012 (5 pages)
3 December 2012Liquidators' statement of receipts and payments to 27 October 2012 (5 pages)
4 July 2012Liquidators statement of receipts and payments to 27 April 2012 (5 pages)
4 July 2012Liquidators' statement of receipts and payments to 27 April 2012 (5 pages)
4 July 2012Liquidators' statement of receipts and payments to 27 April 2012 (5 pages)
7 December 2011Liquidators statement of receipts and payments to 27 April 2011 (5 pages)
7 December 2011Liquidators' statement of receipts and payments to 27 April 2011 (5 pages)
7 December 2011Liquidators' statement of receipts and payments to 27 April 2011 (5 pages)
2 November 2011Liquidators statement of receipts and payments to 27 October 2011 (5 pages)
2 November 2011Liquidators' statement of receipts and payments to 27 October 2011 (5 pages)
2 November 2011Liquidators' statement of receipts and payments to 27 October 2011 (5 pages)
11 November 2010Liquidators statement of receipts and payments to 27 October 2010 (5 pages)
11 November 2010Liquidators' statement of receipts and payments to 27 October 2010 (5 pages)
11 November 2010Liquidators' statement of receipts and payments to 27 October 2010 (5 pages)
25 June 2010Liquidators statement of receipts and payments to 27 April 2010 (5 pages)
25 June 2010Liquidators statement of receipts and payments to 27 October 2009 (5 pages)
25 June 2010Liquidators' statement of receipts and payments to 27 April 2010 (5 pages)
25 June 2010Liquidators' statement of receipts and payments to 27 October 2009 (5 pages)
25 June 2010Liquidators' statement of receipts and payments to 27 April 2010 (5 pages)
25 June 2010Liquidators' statement of receipts and payments to 27 October 2009 (5 pages)
18 September 2009Liquidators statement of receipts and payments to 14 September 2009 (5 pages)
18 September 2009Liquidators' statement of receipts and payments to 14 September 2009 (5 pages)
18 September 2009Liquidators' statement of receipts and payments to 14 September 2009 (5 pages)
5 May 2009Liquidators statement of receipts and payments to 27 April 2009 (5 pages)
5 May 2009Liquidators' statement of receipts and payments to 27 April 2009 (5 pages)
5 May 2009Liquidators' statement of receipts and payments to 27 April 2009 (5 pages)
2 February 2009Liquidators statement of receipts and payments to 27 October 2008 (5 pages)
2 February 2009Liquidators' statement of receipts and payments to 27 October 2008 (5 pages)
2 February 2009Liquidators' statement of receipts and payments to 27 October 2008 (5 pages)
22 May 2008Liquidators statement of receipts and payments to 27 October 2008 (5 pages)
22 May 2008Liquidators' statement of receipts and payments to 27 October 2008 (5 pages)
22 May 2008Liquidators' statement of receipts and payments to 27 October 2008 (5 pages)
2 November 2007Liquidators statement of receipts and payments (5 pages)
2 November 2007Liquidators' statement of receipts and payments (5 pages)
2 November 2007Liquidators' statement of receipts and payments (5 pages)
14 May 2007Liquidators statement of receipts and payments (5 pages)
14 May 2007Liquidators' statement of receipts and payments (5 pages)
14 May 2007Liquidators' statement of receipts and payments (5 pages)
7 November 2006Liquidators statement of receipts and payments (5 pages)
7 November 2006Liquidators' statement of receipts and payments (5 pages)
7 November 2006Liquidators' statement of receipts and payments (5 pages)
11 May 2006Liquidators statement of receipts and payments (5 pages)
11 May 2006Liquidators' statement of receipts and payments (5 pages)
11 May 2006Liquidators' statement of receipts and payments (5 pages)
9 November 2005Liquidators statement of receipts and payments (5 pages)
9 November 2005Liquidators' statement of receipts and payments (5 pages)
9 November 2005Liquidators' statement of receipts and payments (5 pages)
5 May 2005Liquidators statement of receipts and payments (5 pages)
5 May 2005Liquidators' statement of receipts and payments (5 pages)
5 May 2005Liquidators' statement of receipts and payments (5 pages)
11 November 2004Liquidators statement of receipts and payments (5 pages)
11 November 2004Liquidators' statement of receipts and payments (5 pages)
11 November 2004Liquidators' statement of receipts and payments (5 pages)
11 June 2004Liquidators statement of receipts and payments (5 pages)
11 June 2004Liquidators' statement of receipts and payments (5 pages)
11 June 2004Liquidators' statement of receipts and payments (5 pages)
7 November 2003Liquidators statement of receipts and payments (5 pages)
7 November 2003Liquidators' statement of receipts and payments (5 pages)
7 November 2003Liquidators' statement of receipts and payments (5 pages)
10 June 2003Liquidators statement of receipts and payments (5 pages)
10 June 2003Liquidators' statement of receipts and payments (5 pages)
10 June 2003Liquidators' statement of receipts and payments (5 pages)
4 June 2003Liquidators statement of receipts and payments (5 pages)
4 June 2003Liquidators' statement of receipts and payments (5 pages)
4 June 2003Liquidators' statement of receipts and payments (5 pages)
20 December 2002Liquidators statement of receipts and payments (5 pages)
20 December 2002Liquidators' statement of receipts and payments (5 pages)
20 December 2002Liquidators' statement of receipts and payments (5 pages)
6 June 2002Liquidators statement of receipts and payments (5 pages)
6 June 2002Liquidators' statement of receipts and payments (5 pages)
6 June 2002Liquidators' statement of receipts and payments (5 pages)
8 November 2001Liquidators statement of receipts and payments (5 pages)
8 November 2001Liquidators' statement of receipts and payments (5 pages)
8 November 2001Liquidators' statement of receipts and payments (5 pages)
4 May 2001Liquidators statement of receipts and payments (5 pages)
4 May 2001Liquidators' statement of receipts and payments (5 pages)
4 May 2001Liquidators' statement of receipts and payments (5 pages)
8 November 2000Liquidators statement of receipts and payments (5 pages)
8 November 2000Liquidators' statement of receipts and payments (5 pages)
8 November 2000Liquidators' statement of receipts and payments (5 pages)
16 May 2000Liquidators statement of receipts and payments (5 pages)
16 May 2000Liquidators' statement of receipts and payments (5 pages)
16 May 2000Liquidators' statement of receipts and payments (5 pages)
9 November 1999Liquidators statement of receipts and payments (5 pages)
9 November 1999Liquidators' statement of receipts and payments (5 pages)
9 November 1999Liquidators' statement of receipts and payments (5 pages)
29 April 1999Liquidators statement of receipts and payments (5 pages)
29 April 1999Liquidators' statement of receipts and payments (5 pages)
29 April 1999Liquidators' statement of receipts and payments (5 pages)
16 April 1999Registered office changed on 16/04/99 from: 34 west street sutton surrey SM1 1SH (1 page)
16 April 1999Registered office changed on 16/04/99 from: 34 west street sutton surrey SM1 1SH (1 page)
12 April 1999Appointment of a voluntary liquidator (1 page)
12 April 1999Appointment of a voluntary liquidator (1 page)
6 April 1999Resignation of a liquidator (2 pages)
6 April 1999Resignation of a liquidator (2 pages)
10 November 1998Liquidators statement of receipts and payments (5 pages)
10 November 1998Liquidators' statement of receipts and payments (5 pages)
10 November 1998Liquidators' statement of receipts and payments (5 pages)
30 April 1998Liquidators statement of receipts and payments (5 pages)
30 April 1998Liquidators' statement of receipts and payments (5 pages)
30 April 1998Liquidators' statement of receipts and payments (5 pages)
3 November 1997Liquidators statement of receipts and payments (5 pages)
3 November 1997Liquidators' statement of receipts and payments (5 pages)
3 November 1997Liquidators' statement of receipts and payments (5 pages)
8 May 1997Liquidators statement of receipts and payments (5 pages)
8 May 1997Liquidators' statement of receipts and payments (5 pages)
8 May 1997Liquidators' statement of receipts and payments (5 pages)
13 December 1996Liquidators statement of receipts and payments (5 pages)
13 December 1996Liquidators' statement of receipts and payments (5 pages)
13 December 1996Liquidators' statement of receipts and payments (5 pages)
20 May 1996Liquidators statement of receipts and payments (5 pages)
20 May 1996Liquidators' statement of receipts and payments (5 pages)
20 May 1996Liquidators' statement of receipts and payments (5 pages)
6 November 1995Liquidators statement of receipts and payments (6 pages)
6 November 1995Liquidators' statement of receipts and payments (6 pages)
6 November 1995Liquidators' statement of receipts and payments (5 pages)
19 May 1995Liquidators statement of receipts and payments (6 pages)
19 May 1995Liquidators' statement of receipts and payments (6 pages)
19 May 1995Liquidators' statement of receipts and payments (5 pages)
12 May 1993Statement of affairs (6 pages)
12 May 1993Statement of affairs (6 pages)