SQ

SOUTH QUAY AMENITIES LIMITED

Dissolved

Company number 02115313

London · Incorporated 25 March 1987

30th Floor One Canada Square, Canary Wharf, London, E14 5AB

Development of building projects · SIC 41100

Status
Dissolved
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTERCEDE 442 LIMITED · 25 March 1987 – 3 August 1987

HERON QUAYS AMENITIES COMPANY LIMITED · 3 August 1987 – 29 November 1988

TARMAC BROOKGLADE AMENITIES COMPANY LIMITED · 29 November 1988 – 26 October 2001

CARILLION BROOKGLADE AMENITIES COMPANY LIMITED · 26 October 2001 – 11 December 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AI
ANDERSON II, A Peter
Director
9 April 2002
LR
LYONS, Russell James John
Director
9 April 2002
GJ
GARWOOD, John Raymond
Secretary
30 November 2001
IG
IACOBESCU, George, Sir
Director
30 November 2001
HA
HOLLAND, Anna Marie
Secretary · Resigned
27 July 2004
RG
ROTHMAN, Gerald
Director · Resigned
30 November 2001
FD
FITZHUGH, Dirk Olaf
Secretary · Resigned
22 October 2001
ES
EASTWOOD, Simon Paul
Director · Resigned
22 October 2001
GC
GIRLING, Christopher Francis Gregory
Director · Resigned
22 October 2001
TN
TARMAC NOMINEES TWO LIMITED
Corporate Secretary · Resigned
28 November 2000
TN
TARMAC NOMINEES LIMITED
Corporate Director · Resigned
17 December 1999
TN
TARMAC NOMINEES TWO LIMITED
Corporate Director · Resigned
17 December 1999
CH
CLARK, Hugh Victor
Director · Resigned
21 December 1993
SA
SMITH, Andrew Charles
Secretary · Resigned
1 December 1992
KC
KEMP, Christopher Malcolm Henry
Director · Resigned
1 December 1992
MT
MASON, Terence Harold
Director · Resigned
1 December 1992
CS
CUFLEY, Sean Dominic Hardy
Secretary · Resigned
—
CA
COLLINS, Anthony John
Director · Resigned
—
CC
COLLINS, Christopher John
Director · Resigned
—
ES
EASTWOOD, Simon Paul
Director · Resigned
—
MT
MAGEE, Timothy
Director · Resigned
—

Persons with significant control

PS
Armoric Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 October 2019 View
Gazette Notice Voluntary
Gazette
13 August 2019 View
Dissolution Application Strike Off Company
Dissolution
5 August 2019 View
Legacy
Capital
6 June 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 June 2019 View
Legacy
Insolvency
6 June 2019 View
Resolution
Resolution
6 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2019 View
Resolution
Resolution
12 February 2019 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Accounts With Accounts Type Full
Accounts
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Accounts With Accounts Type Full
Accounts
16 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Accounts With Accounts Type Full
Accounts
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Accounts With Accounts Type Full
Accounts
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Accounts With Accounts Type Full
Accounts
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Resolution
Resolution
15 February 2011 View
Accounts With Accounts Type Full
Accounts
26 August 2010 View
Termination Secretary Company With Name
Officers
6 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2010 View
Change Person Secretary Company With Change Date
Officers
12 November 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Legacy
Annual Return
1 April 2009 View
Resolution
Resolution
18 November 2008 View
Accounts With Accounts Type Full
Accounts
21 August 2008 View
Legacy
Annual Return
3 April 2008 View
Accounts With Accounts Type Full
Accounts
14 September 2007 View
Legacy
Annual Return
3 April 2007 View
Accounts With Accounts Type Full
Accounts
31 August 2006 View
Legacy
Annual Return
10 April 2006 View
Accounts With Accounts Type Full
Accounts
19 July 2005 View
Legacy
Officers
7 July 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Annual Return
7 April 2005 View
Legacy
Accounts
18 January 2005 View
Accounts With Accounts Type Full
Accounts
13 January 2005 View
Legacy
Officers
25 August 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Legacy
Annual Return
23 April 2004 View
Legacy
Annual Return
7 April 2003 View
Accounts With Accounts Type Full
Accounts
19 November 2002 View
Legacy
Officers
22 August 2002 View
Auditors Resignation Company
Auditors
10 August 2002 View
Legacy
Address
1 June 2002 View
Resolution
Resolution
31 May 2002 View
Resolution
Resolution
31 May 2002 View
Resolution
Resolution
31 May 2002 View
Resolution
Resolution
31 May 2002 View
Resolution
Resolution
31 May 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Accounts
19 April 2002 View
Legacy
Annual Return
17 April 2002 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Legacy
Address
27 December 2001 View
Legacy
Officers
14 December 2001 View
Legacy
Officers
14 December 2001 View
Legacy
Officers
14 December 2001 View
Certificate Change Of Name Company
Change Of Name
11 December 2001 View
Legacy
Address
7 November 2001 View
Legacy
Officers
7 November 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Officers
30 October 2001 View
Legacy
Officers
30 October 2001 View
Legacy
Officers
30 October 2001 View
Legacy
Officers
30 October 2001 View
Certificate Change Of Name Company
Change Of Name
26 October 2001 View
Accounts With Accounts Type Full
Accounts
18 October 2001 View
Legacy
Annual Return
30 March 2001 View
Legacy
Officers
12 December 2000 View
Legacy
Officers
5 December 2000 View
Legacy
Officers
5 December 2000 View
Legacy
Annual Return
12 May 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Address
17 December 1999 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Annual Return
21 April 1999 View
Accounts With Accounts Type Full
Accounts
28 August 1998 View
Legacy
Annual Return
21 April 1998 View
Legacy
Officers
8 April 1998 View
Accounts With Accounts Type Full
Accounts
23 October 1997 View
Legacy
Officers
28 July 1997 View
Legacy
Annual Return
14 May 1997 View
Legacy
Officers
14 May 1997 View
Auditors Resignation Company
Auditors
14 January 1997 View
Legacy
Address
27 November 1996 View
Accounts With Accounts Type Full
Accounts
4 November 1996 View
Legacy
Annual Return
10 June 1996 View
Accounts With Accounts Type Full
Accounts
3 November 1995 View
Legacy
Officers
10 May 1995 View
Legacy
Annual Return
26 April 1995 View
Accounts With Accounts Type Full
Accounts
2 November 1994 View
Legacy
Annual Return
21 April 1994 View
Legacy
Officers
22 March 1994 View
Accounts With Accounts Type Full
Accounts
5 November 1993 View
Legacy
Officers
1 November 1993 View
Legacy
Annual Return
19 April 1993 View
Legacy
Officers
13 January 1993 View
Legacy
Officers
13 January 1993 View
Legacy
Officers
13 January 1993 View
Legacy
Officers
13 January 1993 View
Legacy
Officers
5 January 1993 View
Accounts With Accounts Type Full
Accounts
20 October 1992 View
Legacy
Address
9 June 1992 View
Legacy
Annual Return
8 April 1992 View
Accounts With Accounts Type Full
Accounts
27 September 1991 View
Legacy
Address
13 August 1991 View
Legacy
Officers
12 July 1991 View
Legacy
Annual Return
31 May 1991 View
Accounts With Accounts Type Full
Accounts
3 September 1990 View
Legacy
Annual Return
1 June 1990 View
Accounts With Accounts Type Full
Accounts
18 December 1989 View
Legacy
Annual Return
15 June 1989 View
Accounts With Accounts Type Full
Accounts
22 March 1989 View
Certificate Change Of Name Company
Change Of Name
28 November 1988 View
Legacy
Officers
16 November 1988 View
Legacy
Annual Return
4 November 1988 View
Legacy
Address
13 April 1988 View
Legacy
Officers
13 April 1988 View
Legacy
Accounts
13 April 1988 View
Legacy
Capital
12 April 1988 View
Legacy
Officers
12 April 1988 View
Legacy
Capital
11 April 1988 View
Legacy
Officers
31 October 1987 View
Legacy
Officers
31 October 1987 View
Legacy
Officers
31 October 1987 View
Certificate Change Of Name Company
Change Of Name
31 July 1987 View
Certificate Incorporation
Incorporation
25 March 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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