SOPURA LIMITED
Overview
| Company Name | SOPURA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01527039 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOPURA LIMITED?
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
- Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SOPURA LIMITED located?
| Registered Office Address | Origin Two 106 High Street RH10 1BF Crawley West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOPURA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for SOPURA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Current accounting period extended from Dec 31, 2021 to Jun 30, 2022 | 1 pages | AA01 | ||
Appointment of Mr Tanguy Serge Le Clerc as a director on Jun 22, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 7 pages | AA | ||
legacy | 62 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Monique Coppieters as a director on Feb 23, 2021 | 1 pages | TM01 | ||
Appointment of Mr Stuart Middleton as a director on Feb 23, 2021 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Monique Coppieters as a person with significant control on Dec 23, 2020 | 1 pages | PSC07 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 8 pages | AA | ||
legacy | 59 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registered office address changed from C/O Asb Law Llp Origin Two 106 High Street Crawley West Sussex RH10 1BF to Origin Two 106 High Street Crawley West Sussex RH10 1BF on May 22, 2020 | 1 pages | AD01 | ||
Appointment of K & S Secretaries Limited as a secretary on Apr 17, 2020 | 2 pages | AP04 | ||
Who are the officers of SOPURA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| K & S SECRETARIES LIMITED | Secretary | Newcastle Under Lyme ST5 0QW Staffordshire The Brampton England |
| 114754200001 | ||||||||||
| LE CLERC, Tanguy Serge | Director | 106 High Street RH10 1BF Crawley Origin Two West Sussex England | France | French | 278262520001 | |||||||||
| MIDDLETON, Stuart | Director | Pilsworth Industrial Estate Pilsworth Road BL9 8RD Bury Gateway House Greater Manchester England | England | British | 113847930002 | |||||||||
| HOWARD, Olive Elsie | Secretary | 12 Denchers Plat RH11 7TZ Crawley West Sussex | British | 2198670001 | ||||||||||
| NEUWELS, Thierry | Secretary | Avenue De Haveskercke 86 Forest 1190 Belgium | British | 76336780001 | ||||||||||
| ASB LAW LLP | Secretary | 106 High Street RH10 1BF Crawley Origin Two West Sussex England |
| 174171230001 | ||||||||||
| ASB SECRETARIAL SERVICES LIMITED | Secretary | Innovis House 108 High Street RH10 1AS Crawley West Sussex | 89220550001 | |||||||||||
| COPPIETERS, Monique | Director | Dieweg 61/B Ukkle 1180 Brussels 61b Belgium | Belgium | Belgian | 34838290002 | |||||||||
| HERMAN, Ferdinand | Director | 16 Machelenbinneweg B 9800 Deinze FOREIGN Belgium Belgium | Belgian | 27479420001 | ||||||||||
| LONCIN, Paul Eric | Director | Oude Brussel Baan 60 B-1600 Sint Pieters Leeuw Belgium | Belgian | 27479400001 | ||||||||||
| SIERNICKI, Andre | Director | 65 Rue De Viesville B - 6180 Courcelles FOREIGN Belgium Belgium | Belgian | 27479410001 |
Who are the persons with significant control of SOPURA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Monique Coppieters | Apr 06, 2016 | Rue De Trazegnies 199 B-6180 Courcelles . Belgium Belgium | Yes |
Nationality: Belgian Country of Residence: Belgium | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SOPURA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 05, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0