SL

SOUTHSAIL LIMITED

Dissolved

Company number 06442425

London · Incorporated 30 November 2007

Enterprise House, 113/115 George Lane, London, E18 1AB

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

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

Company overview

SOUTHSAIL LIMITED was a private limited company incorporated on 30 November 2007 and registered in England and Wales and dissolved on 21 March 2023. Its registered office is at Enterprise House, 113/115 George Lane, London, E18 1AB. Its principal activity is non-trading company non trading (SIC 74990).

Spyridon Stamatakis is a person with significant control who exercises significant influence or control. The sole director is WILLIAMS, Paul Andy, Mr. (appointed 30 September 2008). Four former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent micro-entity accounts, made up to 31 March 2021, were filed on 18 March 2022. Companies House holds 57 filings for this company, most recently a gazette filing on 21 March 2023.

Compliance

Annual accounts Up to date
Last filed
31 March 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2021
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

WP
WILLIAMS, Paul Andy, Mr.
Director
30 September 2008
FM
FENCHURCH MARINE SERVICES LIMITED
Corporate Director · Resigned
3 December 2007
FS
FIDES SECRETARIES LIMITED
Corporate Secretary · Resigned
3 December 2007
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
30 November 2007
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
30 November 2007

Persons with significant control

PS
Spyridon Stamatakis
Born July 1951
Significant Influence Or Control As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 March 2023 View
Gazette Notice Voluntary
Gazette
3 January 2023 View
Dissolution Application Strike Off Company
Dissolution
21 December 2022 View
Gazette Filings Brought Up To Date
Gazette
19 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
18 March 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
21 January 2020 View
Gazette Filings Brought Up To Date
Gazette
7 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
4 December 2019 View
Gazette Notice Compulsory
Gazette
1 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 February 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 February 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
1 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2019 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2018 View
Restoration Order Of Court
Restoration
29 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2018 View
Gazette Dissolved Voluntary
Gazette
2 January 2018 View
Gazette Notice Voluntary
Gazette
10 October 2017 View
Dissolution Application Strike Off Company
Dissolution
29 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Accounts With Accounts Type Dormant
Accounts
29 January 2016 View
Change Account Reference Date Company Previous Extended
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Accounts With Accounts Type Dormant
Accounts
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Accounts With Accounts Type Dormant
Accounts
19 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Accounts With Accounts Type Dormant
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Accounts With Accounts Type Dormant
Accounts
21 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Accounts With Accounts Type Dormant
Accounts
12 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
30 November 2009 View
Change Corporate Director Company With Change Date
Officers
30 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Accounts With Accounts Type Dormant
Accounts
15 December 2008 View
Legacy
Annual Return
15 December 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Mortgage
3 March 2008 View
Legacy
Capital
9 January 2008 View
Legacy
Officers
3 December 2007 View
Legacy
Officers
3 December 2007 View
Legacy
Officers
3 December 2007 View
Legacy
Officers
3 December 2007 View
Legacy
Address
3 December 2007 View
Incorporation Company
Incorporation
30 November 2007 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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