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SOMERSET HOLDINGS LIMITED (09637838)

SOMERSET HOLDINGS LIMITED (09637838) is a dissolved UK company. incorporated on 15 June 2015. with registered office in Brighton. The company operates in the Financial and Insurance Activities sector, engaged in activities of construction holding companies. SOMERSET HOLDINGS LIMITED has been registered for 10 years. Current directors include EMMERTON, James Douglas.

Company Number
09637838
Status
dissolved
Type
ltd
Incorporated
15 June 2015
Age
10 years
Address
Suite 2, 2nd Floor Phoenix House, Brighton, BN1 2RT
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of construction holding companies
Directors
EMMERTON, James Douglas
SIC Codes
64203

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SOMERSET HOLDINGS LIMITED

SOMERSET HOLDINGS LIMITED is an dissolved company incorporated on 15 June 2015 with the registered office located in Brighton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. SOMERSET HOLDINGS LIMITED was registered 10 years ago.(SIC: 64203)

Status

dissolved

Active since 10 years ago

Company No

09637838

LTD Company

Age

10 Years

Incorporated 15 June 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2022 (3 years ago)
Submitted on 9 March 2023 (3 years ago)
Type: Micro Entity

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 15 June 2022 (3 years ago)
Submitted on 16 June 2022 (3 years ago)

Next Due

Due by N/A
Contact
Address

Suite 2, 2nd Floor Phoenix House 32 West Street Brighton, BN1 2RT,

Previous Addresses

Amelia House Crescent Road Worthing West Sussex BN11 1QR England
From: 15 June 2015To: 8 February 2023
Timeline

3 key events • 2015 - 2020

Funding Officers Ownership
Company Founded
Jun 15
Funding Round
Aug 15
Capital Update
May 20
2
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

EMMERTON, James Douglas

Active
Phoenix House, BrightonBN1 2RT
Born November 1963
Director
Appointed 15 Jun 2015

Persons with significant control

1

Mr James Douglas Emmerton

Active
Phoenix House, BrightonBN1 2RT
Born November 1963

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

29

Gazette Dissolved Liquidation
10 October 2024
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
10 July 2024
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
4 April 2024
LIQ03LIQ03
Accounts With Accounts Type Micro Entity
9 March 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
8 February 2023
AD01Change of Registered Office Address
Liquidation Voluntary Declaration Of Solvency
8 February 2023
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
8 February 2023
600600
Resolution
8 February 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Micro Entity
19 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 August 2020
AAAnnual Accounts
Confirmation Statement With Updates
14 August 2020
CS01Confirmation Statement
Legacy
14 May 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
14 May 2020
SH19Statement of Capital
Legacy
14 May 2020
CAP-SSCAP-SS
Resolution
14 May 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Micro Entity
25 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2018
CS01Confirmation Statement
Confirmation Statement With Updates
18 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 June 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 July 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 July 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 June 2016
AA01Change of Accounting Reference Date
Capital Allotment Shares
28 August 2015
SH01Allotment of Shares
Incorporation Company
15 June 2015
NEWINCIncorporation