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Summary

Contact details

Officers26

Insolvencies2

Documents102

Additional data

Identification numbers1

Related companies4

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Last updated: Mar 30, 2024

SOUTHERN FINANCE COMPANY LIMITED

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Private limited company

United Kingdom 27 Mar 1957 (67 years ago)

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Summary

NameSOUTHERN FINANCE COMPANY LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode00580993
LEI Code
  • 213800I69CFVYXPHW145
Incorporation Date27 Mar 1957 (67 years ago) / 20 companies with the same date
Date dissolved25 Jan 2023 (a year ago)
Legal formPrivate limited company

Contact details

Legal addressWEST MIDLANDS, BIRMINGHAM, C/O TENEO FINANCIAL ADVISORY LIMITED, 156 GREAT CHARLES STREET, B3 3HN

Officers

corporate

IndividualUnited Kingdom

R. RAPHAEL & SONS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bell, Geoffrey Arthur William

Director


Appointed on15 Aug 1997

Resigned on31 Jul 2008

individual

IndividualUnited Kingdom

Bossom, Michael

Director


Appointed on30 Apr 2004

Resigned on13 Sep 2005

Country of residenceGreat Britain

individual

IndividualUnited Kingdom

Bell, Geoffrey Arthur William

Secretary


Appointed on11 Aug 1992

Resigned on31 Jul 2008

individual

IndividualUnited Kingdom

Penfold, Kerry Joanne

Secretary


Appointed on26 Nov 2014

Resigned on21 Sep 2018

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Insolvencies

Document numberTypeFromPublish date
00580993-1members-voluntary-liquidation22 Oct 2020-
1members-voluntary-liquidation-22 Oct 2020

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Documents

DateNameTypeDocument
25 Jan 2023Gazette dissolved liquidationGAZ2View
25 Oct 2022Liquidation voluntary members return of final meetingLIQ13View
28 Feb 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to28 Feb 2020
    due by 28 Feb 2021
  • Last accounts made up to28 Feb 2019
  • CategoryFULL
Confirmation statement
  • Next statement date30 Nov 2020
    due by 11 Jan 2021
  • Last statement dated30 Nov 2019
Returns
  • Next returns datedue by 28 Dec 2016
  • Last returns dated30 Nov 2015
Mortgages
  • Charges11
  • Satisfied11

Identification numbers

Data from the LEI register
  • 213800I69CFVYXPHW145
  • Legal nameSOUTHERN FINANCE COMPANY LIMITED
  • Registration date27 Nov 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated29 Jun 2021
  • Next renewal27 Nov 2020

Frequently asked questions

Where is SOUTHERN FINANCE COMPANY LIMITED's headquarters?

SOUTHERN FINANCE COMPANY LIMITED's headquarters is located at WEST MIDLANDS, BIRMINGHAM, C/O TENEO FINANCIAL ADVISORY LIMITED, 156 GREAT CHARLES STREET, B3 3HN

What is SOUTHERN FINANCE COMPANY LIMITED's industry?

SOUTHERN FINANCE COMPANY LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was SOUTHERN FINANCE COMPANY LIMITED started?

SOUTHERN FINANCE COMPANY LIMITED was started in 1957

What is the LEI number of SOUTHERN FINANCE COMPANY LIMITED?

SOUTHERN FINANCE COMPANY LIMITED LEI number is 213800I69CFVYXPHW145

Sources: Companies House