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Company Information for

SOUTHMILE LIMITED

LONDON, W1F 9ND,
Company Registration Number
04557298
Private Limited Company
Dissolved

Dissolved 2013-10-15

Company Overview

About Southmile Ltd
SOUTHMILE LIMITED was founded on 2002-10-09 and had its registered office in London. The company was dissolved on the 2013-10-15 and is no longer trading or active.

Key Data
Company Name
SOUTHMILE LIMITED
 
Legal Registered Office
LONDON
W1F 9ND
Other companies in W1F
 
Filing Information
Company Number 04557298
Date formed 2002-10-09
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-10-31
Date Dissolved 2013-10-15
Type of accounts DORMANT
Last Datalog update: 2015-05-04 16:40:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHMILE LIMITED
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Companies with same name SOUTHMILE LIMITED
The following companies were found which have the same name as SOUTHMILE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOUTHMILE LTD 21 GROSVENOR WAY LONDON E5 9ND Active Company formed on the 2023-01-23

Company Officers of SOUTHMILE LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA DUBEY
Company Secretary 2011-01-01
MARK DOMINIC GOLDBART
Director 2002-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID METCALFE
Company Secretary 2002-10-25 2010-12-31
LONDON LAW SERVICES LIMITED
Nominated Director 2002-10-09 2002-10-25
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2002-10-09 2002-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK DOMINIC GOLDBART Q.S. LAND LIMITED Director 2018-07-25 CURRENT 1999-04-08 Active
MARK DOMINIC GOLDBART NEWMARK (XY) LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
MARK DOMINIC GOLDBART GTS W1 LIMITED Director 2014-10-07 CURRENT 2014-10-07 Dissolved 2016-10-18
MARK DOMINIC GOLDBART TARIRO HOUSE LIMITED Director 2014-05-23 CURRENT 2014-05-19 Active
MARK DOMINIC GOLDBART IMPERIAL WORKS LIMITED Director 2014-05-22 CURRENT 2014-05-22 Liquidation
MARK DOMINIC GOLDBART MEREVALE HOUSE (RICHMOND) LIMITED Director 2013-11-13 CURRENT 2013-11-13 Dissolved 2017-10-10
MARK DOMINIC GOLDBART VERNON ROAD RETAIL PARK LIMITED Director 2013-08-19 CURRENT 2013-08-19 Dissolved 2017-07-08
MARK DOMINIC GOLDBART 13 WINDSOR STREET LIMITED Director 2013-06-12 CURRENT 2013-06-12 Dissolved 2016-12-20
MARK DOMINIC GOLDBART DOBSON ESTATES LIMITED Director 2007-05-11 CURRENT 2004-12-01 Active
MARK DOMINIC GOLDBART TRAMVIEW LIMITED Director 2007-01-22 CURRENT 2006-12-01 Active
MARK DOMINIC GOLDBART NEWTON ABBOT PROPERTIES LIMITED Director 2006-07-21 CURRENT 2006-07-21 Active
MARK DOMINIC GOLDBART BERWICK STREET PROPERTIES LIMITED Director 2005-07-26 CURRENT 2005-07-26 Active
MARK DOMINIC GOLDBART LAS 2 LIMITED Director 2004-04-14 CURRENT 2004-03-12 Dissolved 2013-09-24
MARK DOMINIC GOLDBART NEWMARK PROPERTY INVESTMENTS LIMITED Director 2000-04-20 CURRENT 2000-04-20 Active
MARK DOMINIC GOLDBART NEWMARK PROPERTY CONSULTANTS LIMITED Director 1995-12-11 CURRENT 1995-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-10-15GAZ2STRUCK OFF AND DISSOLVED
2013-07-02GAZ1FIRST GAZETTE
2012-12-22DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-10-30GAZ1FIRST GAZETTE
2011-11-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-11-02LATEST SOC02/11/11 STATEMENT OF CAPITAL;GBP 1
2011-11-02AR0109/10/11 FULL LIST
2011-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-05-17AP03SECRETARY APPOINTED MRS VICTORIA DUBEY
2011-05-17TM02APPOINTMENT TERMINATED, SECRETARY DAVID METCALFE
2010-11-04AR0109/10/10 FULL LIST
2010-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-10AR0109/10/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DOMINIC GOLDBART / 10/11/2009
2009-03-06363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2009-02-05AA31/10/07 TOTAL EXEMPTION FULL
2009-02-05AA31/10/08 TOTAL EXEMPTION FULL
2008-11-26287REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG
2007-11-15363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-02-23MEM/ARTSARTICLES OF ASSOCIATION
2007-02-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-14RES13FACILITY LETTER 30/01/07
2007-02-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-07395PARTICULARS OF MORTGAGE/CHARGE
2007-01-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-10363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-11-10288cSECRETARY'S PARTICULARS CHANGED
2006-11-10288cDIRECTOR'S PARTICULARS CHANGED
2006-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-12-22363aRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2004-11-09287REGISTERED OFFICE CHANGED ON 09/11/04 FROM: 4 HILL STREET LONDON W1J 5NE
2004-10-26363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-12-05363(288)SECRETARY'S PARTICULARS CHANGED
2003-12-05363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-11-13395PARTICULARS OF MORTGAGE/CHARGE
2002-11-30395PARTICULARS OF MORTGAGE/CHARGE
2002-11-30395PARTICULARS OF MORTGAGE/CHARGE
2002-11-19287REGISTERED OFFICE CHANGED ON 19/11/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-11-19288bSECRETARY RESIGNED
2002-11-19288bDIRECTOR RESIGNED
2002-11-19288aNEW DIRECTOR APPOINTED
2002-11-19288aNEW SECRETARY APPOINTED
2002-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SOUTHMILE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-02
Proposal to Strike Off2012-10-30
Fines / Sanctions
No fines or sanctions have been issued against SOUTHMILE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2011-11-09 Outstanding IRISH BANK RESOLUTION CORPORATION LIMITED
MORTGAGE DEBENTURE 2007-02-07 Outstanding ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE 2003-10-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2002-11-28 Satisfied ELM PROPERTY FINANCE LIMITED
LEGAL CHARGE 2002-11-28 Satisfied ELM PROPERTY FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of SOUTHMILE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHMILE LIMITED
Trademarks
We have not found any records of SOUTHMILE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHMILE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SOUTHMILE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SOUTHMILE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySOUTHMILE LIMITEDEvent Date2013-07-02
 
Initiating party Event TypeProposal to Strike Off
Defending partySOUTHMILE LIMITEDEvent Date2012-10-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHMILE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOUTHMILE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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