SODIGAP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSODIGAP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01621755
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SODIGAP LIMITED?

    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SODIGAP LIMITED located?

    Registered Office Address
    The Broadgate Tower Third Floor
    20 Primrose Street
    EC2A 2RS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SODIGAP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for SODIGAP LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SODIGAP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Dec 31, 2013

    13 pagesAA

    Annual return made up to Jun 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 20,000
    SH01

    Registered office address changed from The Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on Jul 28, 2014

    1 pagesAD01

    Secretary's details changed for Reed Smith Corporate Services Limited on Jul 18, 2014

    1 pagesCH04

    Full accounts made up to Dec 31, 2012

    12 pagesAA

    Annual return made up to Jun 30, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2013

    Statement of capital following an allotment of shares on Jul 25, 2013

    SH01

    Full accounts made up to Dec 31, 2011

    12 pagesAA

    Annual return made up to Jun 30, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jun 30, 2011 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2010

    14 pagesAA

    Termination of appointment of Phillippe Peulson as a director

    1 pagesTM01

    Termination of appointment of Jacques Boisseaux as a director

    1 pagesTM01

    Appointment of Olivier Marc as a director

    2 pagesAP01

    Full accounts made up to Dec 31, 2009

    13 pagesAA

    Annual return made up to Jun 30, 2010 with full list of shareholders

    5 pagesAR01

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2008

    13 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2007

    13 pagesAA

    legacy

    2 pages363a

    Who are the officers of SODIGAP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REED SMITH CORPORATE SERVICES LIMITED
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    United Kingdom
    Secretary
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    United Kingdom
    128914620002
    MARC, Olivier
    Rue De Colmar
    33000 Bordeaux
    7
    Bordeaux
    France
    Director
    Rue De Colmar
    33000 Bordeaux
    7
    Bordeaux
    France
    FranceFrenchFinancial Director160819210001
    BOISSEAUX, Jacques
    PO BOX 10
    Beaune
    Bote D'Or Burgundy 21201
    France
    Secretary
    PO BOX 10
    Beaune
    Bote D'Or Burgundy 21201
    France
    French29465090001
    BOISSEAUX, Andre
    PO BOX 10
    FOREIGN 21201 Beaune
    Cote Dor
    France
    Director
    PO BOX 10
    FOREIGN 21201 Beaune
    Cote Dor
    France
    FrenchCompany Director14027320001
    BOISSEAUX, Jacques
    PO BOX 10
    Beaune
    Bote D'Or Burgundy 21201
    France
    Director
    PO BOX 10
    Beaune
    Bote D'Or Burgundy 21201
    France
    FrenchCompany Director29465090001
    PEULSON, Phillippe
    Rue Du Ruisseau Chevignerot
    Vignolles 21200
    France
    Director
    Rue Du Ruisseau Chevignerot
    Vignolles 21200
    France
    FrenchDirector66528990001

    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