SOSHO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSOSHO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03403595
    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 SOSHO LIMITED?

    • Motion picture production activities (59111) / Information and communication
    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is SOSHO LIMITED located?

    Registered Office Address
    1 Vincent Square
    SW1P 2PN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOSHO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for SOSHO 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

    1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 09, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Lucio Di Rosa as a director on Jun 26, 2018

    2 pagesAP01

    Registered office address changed from 30 Percy Street London W1T 2DB to 1 Vincent Square London SW1P 2PN on Jun 26, 2018

    1 pagesAD01

    Termination of appointment of Lucio Di Rosa as a director on Dec 11, 2017

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Jul 09, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Confirmation statement made on Jul 09, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Jul 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2015

    Statement of capital on Jul 19, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Appointment of Mr Lucio Di Rosa as a director on Apr 01, 2014

    2 pagesAP01

    Annual return made up to Jul 09, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2014

    Statement of capital on Jul 09, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Jul 09, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Jul 09, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Jul 09, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Who are the officers of SOSHO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DI ROSA, Lucio
    SW1P 2PN London
    1 Vincent Square
    United Kingdom
    Secretary
    SW1P 2PN London
    1 Vincent Square
    United Kingdom
    British71097070001
    DI ROSA, Lucio
    SW1P 2PN London
    1 Vincent Square
    United Kingdom
    Director
    SW1P 2PN London
    1 Vincent Square
    United Kingdom
    United KingdomItalian190791350001
    DI ROSA, Vito
    SW1P 2PN London
    1 Vincent Square
    United Kingdom
    Director
    SW1P 2PN London
    1 Vincent Square
    United Kingdom
    MonacoItalian53894700002
    NAPOLITANO, Rosalba
    Flat 2 Beaumanor Mansions
    115 Queensway
    W2 4SS London
    Secretary
    Flat 2 Beaumanor Mansions
    115 Queensway
    W2 4SS London
    British53894650001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    DI ROSA, Lucio
    W1T 2DB London
    30 Percy Street
    United Kingdom
    Director
    W1T 2DB London
    30 Percy Street
    United Kingdom
    United KingdomItalian190791350001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of SOSHO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vito Di Rosa
    SW1P 2PN London
    1 Vincent Square
    United Kingdom
    Apr 06, 2016
    SW1P 2PN London
    1 Vincent Square
    United Kingdom
    No
    Nationality: Italian
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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