Company NameSouthall Holdings Limited
Company StatusDissolved
Company Number10660159
CategoryPrivate Limited Company
Incorporation Date8 March 2017(7 years, 1 month ago)
Dissolution Date14 August 2018 (5 years, 8 months ago)
Previous NameCastlethorn Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Gareth Brook Williams
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2017(3 weeks, 1 day after company formation)
Appointment Duration1 year, 4 months (closed 14 August 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address125 Rival Moor Road
Petersfield
GU31 4HX
Director NameMr Darren Symes
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Firs Avenue
London
N11 3NE

Location

Registered Address69 Carter Lane
London
EC4V 5EQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

14 August 2018Final Gazette dissolved via compulsory strike-off (1 page)
29 May 2018First Gazette notice for compulsory strike-off (1 page)
3 April 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-31
(3 pages)
3 April 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-31
(3 pages)
31 March 2017Appointment of Gareth Brook Williams as a director on 31 March 2017 (2 pages)
31 March 2017Termination of appointment of Darren Symes as a director on 31 March 2017 (1 page)
31 March 2017Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 69 Carter Lane London EC4V 5EQ on 31 March 2017 (1 page)
31 March 2017Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 69 Carter Lane London EC4V 5EQ on 31 March 2017 (1 page)
31 March 2017Appointment of Gareth Brook Williams as a director on 31 March 2017 (2 pages)
31 March 2017Termination of appointment of Darren Symes as a director on 31 March 2017 (1 page)
8 March 2017Incorporation
Statement of capital on 2017-03-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
8 March 2017Incorporation
Statement of capital on 2017-03-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)