SOUTHEGG CAPITAL MANAGEMENT LLP
Company is dissolved
General Information
NAME
SOUTHEGG CAPITAL MANAGEMENT LLP
COMPANY NUMBER
OC376426
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
27/06/2012
(12 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/08/2016
ACCOUNTS MADE UP TO
30/06/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW11 1RB
41 Aliwal Road
London
SW11 1RB
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 30/03/2023 | New Board Member Federico Lago (918328173) Appointed |
| 02/03/2017 | Change in Reg. Office |
| 06/09/2016 | New Annual Return filed |
Credit Risk Overview
Want to learn more about SOUTHEGG CAPITAL MANAGEMENT LLP?
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 SOUTHEGG CAPITAL MANAGEMENT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTHEGG CAPITAL MANAGEMENT LLP?
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 Nov 1979 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Jul 1981 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
27/06/2012 - 01/01/2013 (6 months) Born in Oct 1992 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1984 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Aug 1941 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 30/03/2023 | New Board Member Federico Lago (918328173) Appointed |
| 02/03/2017 | Change in Reg. Office |
| 06/09/2016 | New Annual Return filed |
| 01/09/2016 | New Accounts filed |
| 01/09/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 13/03/2015 | New Board Member Giancarlo Lago (919575463) Appointed |
| 13/03/2015 | Matthew Heller Glassman (917018631) has left the board |
| 12/08/2014 | New Annual Return filed |
| 02/04/2014 | Gary Doyle (917018630) has left the board |
| 14/03/2014 | New Accounts filed |
| 03/12/2013 | New Board Member Federico Lago (918328173) Appointed |
| 13/08/2013 | New Annual Return filed |
| 13/08/2013 | Chay Pollard (917018632) has left the board |
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