● Creditors' voluntary liquidation
SB SOUTHEAST LTD
SB SOUTHEAST LTD is tracked from The Gazette and Companies House public record. Creditors' voluntary liquidation proceedings were first recorded on 16 October 2025.
The timeline · incorporation → liquidation
19 Jul 2024
Incorporated
Registered as 15848280. Hospitality.
15 Oct 2025
Statement of affairs
Sworn statement of assets and liabilities.
16 Oct 2025
Liquidator appointed
Creditors' voluntary liquidation.
16 Oct 2025
Gazette notice published
Notice 4980366 in The Gazette.
3 Nov 2025
Disclaimer notice
Liquidator's notice disclaiming onerous property.
What the data was telling us
Readings from The Gazette and Companies House, in the firm's final two years.
Insolvency status● CVL
StatusCreditors' voluntary liquidation
Gazette refNotice 4980366
EditionThe Gazette
Appointed byMembers & creditors
UnderInsolvency Act 1986, s.100 & s.109
Ownership & control● PSC register
Beneficial ownerMr Giulio Verdun D'Andrea
ControlOwnership of shares 75 to 100%
Owner typeIndividual
Controllers1 on record
Filing trajectory● Late filing
Incorporated19 Jul 2024
Last accountsNone filed
Confirmation stmtFiled
Director stability● Board churn
Appointments2 since 2024
Resignations0 in final 12 mths
Active directors2
Avg tenure1.0 yrs
Director track record● Track record
Other appointments1 other companies
DisqualificationsNone found
Practitioner appointed● Practitioner
PractitionerGrace Jones
FirmParker Andrews
RoleLiquidator
IP numberIP 29670
Appointed13 Oct 2025
View profile →The full forensic report
Every charge, every filing, every appointment, in one dossier.
Director histories across related entities, the full debenture instrument, creditor estimates, and the practitioner's record on comparable cases for SB SOUTHEAST LTD.