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Company Information for

SOUTHLAND HOLDINGS LIMITED

115 CRAVEN PARK ROAD, LONDON, N15 6BL,
Company Registration Number
10003709
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Southland Holdings Ltd
SOUTHLAND HOLDINGS LIMITED was founded on 2016-02-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Southland Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SOUTHLAND HOLDINGS LIMITED
 
Legal Registered Office
115 CRAVEN PARK ROAD
LONDON
N15 6BL
 
Filing Information
Company Number 10003709
Company ID Number 10003709
Date formed 2016-02-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2017
Account next due 27/11/2018
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB248472776  
Last Datalog update: 2019-04-06 10:02:19
Primary Source:Companies House
Companies with same name SOUTHLAND HOLDINGS LIMITED
The following companies were found which have the same name as SOUTHLAND HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOUTHLAND HOLDINGS INC. Prince Edward Island Unknown Company formed on the 1983-06-09
SOUTHLAND HOLDINGS, LLC. 2033 SAN ELIJO AVE #110 CARDIFF CA 92007 ACTIVE Company formed on the 1999-02-22
SOUTHLAND HOLDINGS, LLC 2974 LYNDON B. JOHNSON FRWY SUITE 401 DALLAS Texas 75234 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-05-03
SOUTHLAND HOLDINGS PTY LTD QLD 4108 Active Company formed on the 2015-06-18
SOUTHLAND HOLDINGS, LLC 12794 W. FOREST HILL BLVD. WELLINGTON FL 33414 Active Company formed on the 2015-11-06
SOUTHLAND HOLDINGS GROUP, LLC 1219 Shady Rest Road HAVANA FL 32333 Active Company formed on the 2007-06-12
Southland Holdings, LLC 1718 Capitol Ave Cheyenne WY 82001 Active Company formed on the 2017-11-17
SOUTHLAND HOLDINGS LLC 608 HENRIETTA CREEK RD ROANOKE TX 76262 Active Company formed on the 2006-02-15
SOUTHLAND HOLDINGS CORP Delaware Unknown
SOUTHLAND HOLDINGS LLC Georgia Unknown
SOUTHLAND HOLDINGS INC California Unknown
SOUTHLAND HOLDINGS INCORPORATED California Unknown
SOUTHLAND HOLDINGS LLC North Carolina Unknown

Company Officers of SOUTHLAND HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOEL FRIED
Director 2016-02-15
YISROEL MAYER HERBST
Director 2016-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOEL FRIED LONDON AND FULHAM HOLDINGS LIMITED Director 2018-06-12 CURRENT 2018-06-12 Active
JOEL FRIED SHAREI TEFILLAH LIMITED Director 2018-03-06 CURRENT 2018-03-06 Active
JOEL FRIED CHALVEY PARK LIMITED Director 2017-11-28 CURRENT 2017-11-03 Active
JOEL FRIED FAMILY EQUITIES LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active
JOEL FRIED HARROW HOLDINGS LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
JOEL FRIED CENTRAL THAMES LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active
JOEL FRIED STADIUM HOLDINGS 1 LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active
JOEL FRIED STADIUM HOLDINGS LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
JOEL FRIED CATFORD HOLDINGS LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
JOEL FRIED BRENT LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active
JOEL FRIED HAWES HILL MANAGEMENT COMPANY LIMITED Director 2016-09-19 CURRENT 2016-09-19 Active
JOEL FRIED RISELEY HOLDINGS LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
JOEL FRIED LUNAR ESTATES LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
JOEL FRIED HAMPSHIRE VENTURES LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active
JOEL FRIED PRIDEMORE INVESTMENTS LIMITED Director 2016-04-20 CURRENT 2016-04-04 Active
JOEL FRIED LONDON AND HERTFORDSHIRE LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active
JOEL FRIED LONDON AND HAMPSHIRE LIMITED Director 2016-04-15 CURRENT 2016-04-15 Active
JOEL FRIED WHETSTONE HOLDINGS LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
JOEL FRIED LONDON AND ILFORD LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
JOEL FRIED CREST VENTURES LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
JOEL FRIED BRENTWOOD HOLDINGS LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
JOEL FRIED NORTHERN PROPERTY HOLDINGS LIMITED Director 2015-12-23 CURRENT 2015-12-23 Active
JOEL FRIED MAYFAIR RESIDENTIAL LIMITED Director 2015-10-19 CURRENT 2015-10-19 Active
JOEL FRIED KIRKHAM MANAGEMENT COMPANY LIMITED Director 2015-10-12 CURRENT 2015-10-12 Active
JOEL FRIED QUINATA GLOBAL LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
JOEL FRIED LONDON AND BRISTOL LTD Director 2015-10-03 CURRENT 2015-10-03 Active
JOEL FRIED BATTERSEA HOLDINGS LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active
JOEL FRIED ZILLA VENTURES LIMITED Director 2015-08-25 CURRENT 2015-08-25 Active
JOEL FRIED LONDON AND SUBURBS LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active
JOEL FRIED GLOBAL KARKA LIMITED Director 2015-05-13 CURRENT 2015-05-13 Dissolved 2016-11-01
JOEL FRIED SURREY HEIGHTS LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active
JOEL FRIED LONDON AND FULHAM LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
JOEL FRIED RIVERSIDE KENT LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active
JOEL FRIED CAMBER PROPERTIES LTD Director 2014-09-23 CURRENT 2014-09-23 Active
JOEL FRIED LONDON AND CROYDON LIMITED Director 2014-08-21 CURRENT 2014-08-21 Active
JOEL FRIED SWF PARTNERS LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active
JOEL FRIED CASTLE INVEST LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
JOEL FRIED STRAND COURT LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active
JOEL FRIED HARRIS COURT MANAGEMENT LIMITED Director 2014-04-07 CURRENT 2014-04-07 Active
JOEL FRIED LONDON AND PINES LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active
JOEL FRIED LONDON AND BERKSHIRE INVESTMENTS LTD Director 2014-02-05 CURRENT 2014-02-05 Active
JOEL FRIED LISTED DEVELOPMENTS LTD Director 2013-11-13 CURRENT 2013-11-13 Active
JOEL FRIED LONDON AND SURREY INVESTMENTS LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active
JOEL FRIED CVS RESIDENTIAL LTD Director 2013-04-23 CURRENT 2013-04-23 Active
JOEL FRIED KENSINGTON PARTNERS LTD Director 2013-01-09 CURRENT 2013-01-09 Active - Proposal to Strike off
JOEL FRIED PORTHOLD LIMITED Director 2012-11-01 CURRENT 2012-11-01 Active
JOEL FRIED HALLGOLD PROPERTIES LTD Director 2012-08-24 CURRENT 2012-07-25 Active - Proposal to Strike off
JOEL FRIED QUINATA UK LIMITED Director 2012-04-15 CURRENT 2009-07-15 Active
JOEL FRIED CLOVERDALE PARK LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active
JOEL FRIED BLACKINVEST LIMITED Director 2012-01-24 CURRENT 2011-02-09 Active
JOEL FRIED STATEINVEST LIMITED Director 2011-12-12 CURRENT 2011-12-12 Active
JOEL FRIED INVESTPORT LIMITED Director 2011-12-07 CURRENT 2011-12-07 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
2019-03-09SOAS(A)Voluntary dissolution strike-off suspended
2019-02-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-06DS01Application to strike the company off the register
2019-01-17AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/18 FROM Office 1 62 Ballards Lane London N3 2BU England
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-06-16DISS40Compulsory strike-off action has been discontinued
2018-04-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-14AA01Previous accounting period shortened from 28/02/17 TO 27/02/17
2017-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/17 FROM 15 Woodlands London NW11 9QJ England
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOEL FRIED
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100037090001
2017-07-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100037090003
2017-07-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100037090002
2016-10-18SH10Particulars of variation of rights attached to shares
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-18SH0116/09/16 STATEMENT OF CAPITAL GBP 2.00
2016-10-18SH08Change of share class name or designation
2016-10-18AP01DIRECTOR APPOINTED MR YISROEL MAYER HERBST
2016-10-18RES12Resolution of varying share rights or name
2016-10-18RES01ADOPT ARTICLES 16/09/2016
2016-06-29AR0129/06/16 ANNUAL RETURN FULL LIST
2016-05-13ANNOTATIONClarification
2016-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 100037090003
2016-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 100037090001
2016-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 100037090002
2016-02-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SOUTHLAND HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUTHLAND HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of SOUTHLAND HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-02-28

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 SOUTHLAND HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of SOUTHLAND HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHLAND HOLDINGS LIMITED
Trademarks
We have not found any records of SOUTHLAND HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHLAND HOLDINGS 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 (68100 - Buying and selling of own real estate) as SOUTHLAND HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUTHLAND HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHLAND HOLDINGS 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 SOUTHLAND HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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