SOVEREIGN QUAY LIMITED
Company is dissolved
General Information
NAME
SOVEREIGN QUAY LIMITED
COMPANY NUMBER
02493276
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
18/04/1990
(34 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/06/2020
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
18/04/1990
10/05/1990
SIMCO 323 LIMITED
LONDON
W2 1AF
1 Swinegate
Leeds
West Yorkshire
LS1 4AG
8th Floor The Point
37 North Wharf Road
London
W2 1AF
W2 1AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Stuart Parker (923112136) Appointed |
| 26/09/2024 | New Board Member Nicholas Keith Chevis (905204113) Appointed |
| 01/08/2024 | New Board Member Nicholas Keith Chevis (905204113) Appointed |
Credit Risk Overview
Want to learn more about SOVEREIGN QUAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOVEREIGN QUAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOVEREIGN QUAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1949 |
Resigned | Director |
Current: 2 Past: 186 |
View Report |
|
27/03/1992 - 02/07/1992 (3 months) Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
Born in Apr 1955 |
Resigned | Director |
Current: 2 Past: 96 |
View Report |
|
Born in Sep 1962 |
Resigned | Secretary |
Current: 0 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Stuart Parker (923112136) Appointed |
| 26/09/2024 | New Board Member Nicholas Keith Chevis (905204113) Appointed |
| 01/08/2024 | New Board Member Nicholas Keith Chevis (905204113) Appointed |
| 25/07/2024 | New Board Member Nicholas Keith Chevis (905204113) Appointed |
| 30/05/2024 | New Board Member Nicholas Keith Chevis (905204113) Appointed |
| 03/05/2024 | New Board Member Nicholas Keith Chevis (905204113) Appointed |
| 01/06/2023 | New Board Member Nicholas Keith Chevis (905204113) Appointed |
| 28/03/2023 | New Board Member Stuart Parker (923112136) Appointed |
| 17/12/2020 | New Confirmation Statement filed |
| 12/08/2020 | Silvana Nerina Glibota-Vigo (926460824) has left the board |
| 10/06/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 25/11/2019 | Michael Hampson (921592387) has left the board |
| 25/11/2019 | New Company Secretary Silvana Nerina Glibota-Vigo (926460824) Appointed |
| 12/06/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 06/12/2017 | Change in Reg. Office |
| 06/06/2017 | New Confirmation Statement filed |
| 19/05/2017 | Stuart Parker (923112138) has left the board |
| 19/05/2017 | New Board Member Stuart Parker (923112136) Appointed |
| 12/05/2017 | Ronald David James Maher (922899918) has left the board |
| 12/05/2017 | New Board Member Stuart Parker (923112138) Appointed |
| 12/04/2017 | Jayne Elizabeth MacLennan (911689972) has left the board |
| 12/04/2017 | New Board Member Ronald David James Maher (922899918) Appointed |
| 27/12/2016 | New Accounts filed |
| 23/12/2016 | New Confirmation Statement filed |
| 12/10/2016 | Robert John Welch (918865475) has left the board |
| 12/10/2016 | New Company Secretary Michael Hampson (921592387) Appointed |
| 30/06/2016 | New Accounts filed |
| 24/06/2015 | New Confirmation Statement filed |
| 12/01/2015 | New Accounts filed |
| 02/07/2014 | New Confirmation Statement filed |
| 20/06/2014 | Paul Michael Lewis (916217247) has left the board |
| 20/06/2014 | New Company Secretary Robert John Welch (918865475) Appointed |
| 04/01/2014 | New Accounts filed |
| 08/06/2013 | New Confirmation Statement filed |
| 06/06/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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