Dissolved 2017-06-13
Company Information for SOUTHERN CROSS BOTANICALS UK LIMITED
HOUNSLOW, MIDDLESEX, TW3,
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Company Registration Number
06721633
Private Limited Company
Dissolved Dissolved 2017-06-13 |
Company Name | |
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SOUTHERN CROSS BOTANICALS UK LIMITED | |
Legal Registered Office | |
HOUNSLOW MIDDLESEX | |
Company Number | 06721633 | |
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Date formed | 2008-10-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-10-31 | |
Date Dissolved | 2017-06-13 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-19 10:26:44 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT BERRY |
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KEITH JOHN HAMMOND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICE BARTHELMES |
Director | ||
DONALD PRIEST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IFF AUGUSTA LIMITED | Director | 2014-11-10 | CURRENT | 2003-12-03 | Dissolved 2018-03-08 | |
IFF AUGUSTA II LIMITED | Director | 2014-11-10 | CURRENT | 2012-03-14 | Dissolved 2018-03-08 | |
BUSH BOAKE ALLEN (PENSION TRUSTEES) LIMITED | Director | 2014-11-03 | CURRENT | 1982-09-08 | Active - Proposal to Strike off | |
BUSH BOAKE ALLEN PENSION INVESTMENTS LIMITED | Director | 2014-10-22 | CURRENT | 1984-11-30 | Active - Proposal to Strike off | |
INTERNATIONAL FLAVOURS & FRAGRANCES I.F.F.(GREAT BRITAIN)LIMITED | Director | 2014-10-17 | CURRENT | 1926-06-05 | Active | |
A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED | Director | 2014-10-15 | CURRENT | 1897-05-04 | Active | |
BUSH BOAKE ALLEN ENTERPRISES LIMITED | Director | 2014-10-15 | CURRENT | 1996-09-16 | Active | |
INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED | Director | 2014-10-15 | CURRENT | 1996-11-28 | Active | |
INTERNATIONAL FLAVOURS & FRAGRANCES (GB) HOLDINGS LIMITED | Director | 2014-10-15 | CURRENT | 2000-12-14 | Active | |
BUSH BOAKE ALLEN LIMITED | Director | 2005-05-10 | CURRENT | 1897-03-17 | Active | |
BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED | Director | 2002-06-12 | CURRENT | 1982-07-05 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/10/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEITH JOHN HAMMOND | |
AP01 | DIRECTOR APPOINTED MR ROBERT BERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICE BARTHELMES | |
AP01 | DIRECTOR APPOINTED MR PATRICE BARTHELMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD PRIEST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/10/14 FULL LIST | |
AR01 | 13/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 13/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 13/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 13/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 13/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD PRIEST / 13/10/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOUTHERN CROSS BOTANICALS UK LIMITED
Cash Bank In Hand | 2012-11-01 | £ 2 |
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Shareholder Funds | 2012-11-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SOUTHERN CROSS BOTANICALS UK LIMITED are:
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. |