| Company Name | Southwark And Southbank Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06618951 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2008(15 years, 10 months ago) |
| Dissolution Date | 5 September 2023 (7 months, 3 weeks ago) |
| Previous Name | Soso Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Giles Eric Cherry |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2012(3 years, 9 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 05 September 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Rylett Crescent London W12 9RP |
| Director Name | Mr Roger Isaac Charles Zogolovitch |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, 32 Rathbone Place London W1T 1JJ |
| Secretary Name | Mr Toby Matthew Stephen Jenkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Rathcoole Avenue London N8 9NA |
| Secretary Name | Mr Augustus Boyd Zogolovitch |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2011(2 years, 8 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 17 January 2019) |
| Role | Company Director |
| Correspondence Address | Magdalen House 136-148 Tooley Street London SE1 2TU |
Contact
| Website | lakeestates.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 36160501 |
| Telephone region | London |
Location
| Registered Address | 7 Rylett Crescent London W12 9RP |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Ravenscourt Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Lake Estates LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£209,206 |
| Cash | £57,649 |
| Current Liabilities | £157,343 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Filing History
| 5 September 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2023 | Application to strike the company off the register (3 pages) |
| 16 May 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 29 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 12 October 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
| 13 July 2022 | Registered office address changed from First Floor, 32 Rathbone Place London W1T 1JJ England to 7 Rylett Crescent London W12 9RP on 13 July 2022 (1 page) |
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 1 December 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
| 30 September 2021 | Previous accounting period extended from 30 September 2020 to 30 March 2021 (1 page) |
| 13 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 22 September 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 3 October 2019 | Change of details for Mr Giles Eric Cherry as a person with significant control on 30 September 2019 (2 pages) |
| 3 October 2019 | Confirmation statement made on 3 October 2019 with updates (4 pages) |
| 3 October 2019 | Cessation of Roger Isaac Charles Zogolovitch as a person with significant control on 30 September 2019 (1 page) |
| 3 October 2019 | Termination of appointment of Roger Isaac Charles Zogolovitch as a director on 30 September 2019 (1 page) |
| 4 July 2019 | Director's details changed for Mr Roger Isaac Charles Zogolovitch on 4 July 2019 (2 pages) |
| 20 June 2019 | Confirmation statement made on 13 June 2019 with updates (4 pages) |
| 13 June 2019 | Registered office address changed from Magdalen House 136-148 Tooley Street London SE1 2TU to First Floor, 32 Rathbone Place London W1T 1JJ on 13 June 2019 (1 page) |
| 12 March 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 15 February 2019 | Statement of capital following an allotment of shares on 14 January 2019
|
| 31 January 2019 | Notification of Roger Isaac Charles Zogolovitch as a person with significant control on 14 January 2019 (2 pages) |
| 31 January 2019 | Cessation of Lake Estates Ltd as a person with significant control on 14 January 2019 (1 page) |
| 31 January 2019 | Termination of appointment of Augustus Boyd Zogolovitch as a secretary on 17 January 2019 (1 page) |
| 31 January 2019 | Notification of Giles Eric Cherry as a person with significant control on 14 January 2019 (2 pages) |
| 20 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
| 1 June 2018 | Accounts for a small company made up to 30 September 2017 (8 pages) |
| 14 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
| 14 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
| 30 May 2017 | Accounts for a small company made up to 30 September 2016 (7 pages) |
| 30 May 2017 | Accounts for a small company made up to 30 September 2016 (7 pages) |
| 15 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 6 May 2016 | Accounts for a small company made up to 30 September 2015 (7 pages) |
| 6 May 2016 | Accounts for a small company made up to 30 September 2015 (7 pages) |
| 24 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 23 June 2015 | Accounts for a small company made up to 30 September 2014 (7 pages) |
| 23 June 2015 | Accounts for a small company made up to 30 September 2014 (7 pages) |
| 14 January 2015 | Registered office address changed from 83 Weston Street London SE1 3RS to Magdalen House 136-148 Tooley Street London SE1 2TU on 14 January 2015 (1 page) |
| 14 January 2015 | Registered office address changed from 83 Weston Street London SE1 3RS to Magdalen House 136-148 Tooley Street London SE1 2TU on 14 January 2015 (1 page) |
| 2 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 27 June 2014 | Accounts for a small company made up to 30 September 2013 (5 pages) |
| 27 June 2014 | Accounts for a small company made up to 30 September 2013 (5 pages) |
| 3 July 2013 | Accounts for a small company made up to 30 September 2012 (6 pages) |
| 3 July 2013 | Accounts for a small company made up to 30 September 2012 (6 pages) |
| 19 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (4 pages) |
| 19 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (4 pages) |
| 20 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (4 pages) |
| 20 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 6 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 4 April 2012 | Company name changed soso LIMITED\certificate issued on 04/04/12
|
| 4 April 2012 | Company name changed soso LIMITED\certificate issued on 04/04/12
|
| 28 March 2012 | Appointment of Mr Giles Eric Cherry as a director (2 pages) |
| 28 March 2012 | Appointment of Mr Giles Eric Cherry as a director (2 pages) |
| 6 July 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (3 pages) |
| 6 July 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 6 July 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (3 pages) |
| 6 July 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 10 February 2011 | Appointment of Mr Augustus Boyd Zogolovitch as a secretary (1 page) |
| 10 February 2011 | Termination of appointment of Toby Jenkins as a secretary (1 page) |
| 10 February 2011 | Termination of appointment of Toby Jenkins as a secretary (1 page) |
| 10 February 2011 | Appointment of Mr Augustus Boyd Zogolovitch as a secretary (1 page) |
| 1 September 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 1 September 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 24 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
| 3 August 2009 | Capitals not rolled up (2 pages) |
| 3 August 2009 | Capitals not rolled up (2 pages) |
| 30 July 2009 | Location of debenture register (1 page) |
| 30 July 2009 | Registered office changed on 30/07/2009 from 83 weston street southwark london SE1 3RS (1 page) |
| 30 July 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 30 July 2009 | Location of debenture register (1 page) |
| 30 July 2009 | Registered office changed on 30/07/2009 from 83 weston street southwark london SE1 3RS (1 page) |
| 30 July 2009 | Location of register of members (1 page) |
| 30 July 2009 | Location of register of members (1 page) |
| 30 July 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 17 June 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 17 June 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 15 July 2008 | Accounting reference date shortened from 30/06/2009 to 30/09/2008 (1 page) |
| 15 July 2008 | Accounting reference date shortened from 30/06/2009 to 30/09/2008 (1 page) |
| 13 June 2008 | Incorporation (18 pages) |
| 13 June 2008 | Incorporation (18 pages) |