CompanyTrack
Sign Up Log In
S

SEXTANT (SOUTHERN) LIMITED

Dissolved Gateshead

Non-trading company

Non-trading company
S

SEXTANT (SOUTHERN) LIMITED

Non-trading company

Founded 3 Mar 2010 Dissolved Gateshead, United Kingdom
Non-trading company
Accounts Submitted 29 Sept 2022
Confirmation Statement Submitted 8 Apr 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Riverside House Unit 4 Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ United Kingdom

Credit Report

Discover SEXTANT (SOUTHERN) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Mar 201099£99£99

Officers

Officers

2 active 3 resigned
Status
Nigel John HallDirectorBritishEngland663 Mar 2010Active
Richard Michael AndersonDirectorBritishUnited Kingdom603 Mar 2010Active

Shareholders

Shareholders (1)

Whp Facilities Limited
100.0%
10015 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Whp Facilities Ltd

United Kingdom

Active
Notified 1 Jan 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

WHP FACILITIES LTD united kingdom significant influence or control
WHP INVESTMENTS UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENDLESS IV (GP) LP united kingdom significant influence or control
ENDLESS LLP united kingdom
ENDLESS IV (GP) LLP united kingdom appoint/remove members limited liability partnership
ENDLESS FIRST PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SEXTANT (SOUTHERN) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jan 2023GazetteGazette Dissolved VoluntaryView(1 page)
15 Nov 2022GazetteGazette Notice VoluntaryView(1 page)
7 Nov 2022DissolutionDissolution Application Strike Off CompanyView(3 pages)
29 Sept 2022AccountsAnnual accounts made up to 2021-12-31View(3 pages)
8 Apr 2022Confirmation StatementConfirmation statement made on 2022-03-03 with no updatesView(3 pages)
31 Jan 2023 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
15 Nov 2022 Gazette

Gazette Notice Voluntary

View Document(1 page)
7 Nov 2022 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
29 Sept 2022 Accounts

Annual accounts made up to 2021-12-31

View Document(3 pages)
8 Apr 2022 Confirmation Statement

Confirmation statement made on 2022-03-03 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 31 Jan 2023

Gazette Notice Voluntary

3 years ago on 15 Nov 2022

Dissolution Application Strike Off Company

3 years ago on 7 Nov 2022

Annual accounts made up to 2021-12-31

3 years ago on 29 Sept 2022

Confirmation statement made on 2022-03-03 with no updates

3 years ago on 8 Apr 2022