SOUTHERNHAY 1 LIMITED

Dissolved Guildford

Other professional, scientific and technical activities n.e.c.

Other professional, scientific and technical activities n.e.c.
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SOUTHERNHAY 1 LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 20 Dec 1993 Dissolved Guildford, United Kingdom website.com
Other professional, scientific and technical activities n.e.c.

Previous Company Names

GROLSCH (UK) LIMITED 17 Mar 1994 — 14 Feb 2020
COBGATE LIMITED 20 Dec 1993 — 17 Mar 1994
Accounts
Confirmation Submitted 9 Apr 2020 Next due 14 Apr 2021 63 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Third Floor One London Square Cross Lanes Guildford GU1 1UN

Full company profile for SOUTHERNHAY 1 LIMITED (02882252), a dissolved company based in Guildford, United Kingdom. Incorporated 20 Dec 1993. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Royal Grolsch Nv
51.0%
510,000
Molson Coors Brewing Company (uk) Limited
49.0%
490,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Asahi Europe Ltd

United Kingdom

Active
Notified 11 Oct 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

SOUTHERNHAY 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 May 2022GazetteGazette Dissolved Liquidation
25 Feb 2022InsolvencyLiquidation Voluntary Members Return Of Final Meeting
28 Jun 2021InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
1 Jun 2020AddressChange Registered Office Address Company With Date Old Address New Address
20 May 2020ResolutionResolutions
25 May 2022 Gazette

Gazette Dissolved Liquidation

25 Feb 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

28 Jun 2021 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 Jun 2020 Address

Change Registered Office Address Company With Date Old Address New Address

20 May 2020 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 25 May 2022

Liquidation Voluntary Members Return Of Final Meeting

4 years ago on 25 Feb 2022

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

4 years ago on 28 Jun 2021

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 1 Jun 2020

Resolutions

6 years ago on 20 May 2020