SOGLOBAL LIMITED

Overview

Company Name	SOGLOBAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04836774
Jurisdiction	England/Wales
Date of Creation	Jul 17, 2003
Date of Cessation	Jan 11, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOGLOBAL LIMITED?

(7499) /

Where is SOGLOBAL LIMITED located?

Registered Office Address	C/O Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf E14 4HD London
Undeliverable Registered Office Address	No

What are the latest accounts for SOGLOBAL LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for SOGLOBAL LIMITED?

Filings

Date

Description

Document

Type

Jan 11, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 14, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 01, 2010

Application to strike the company off the register

3 pages

DS01

Jan 13, 2010

Statement of capital on Jan 13, 2010

Capital: GBP 200

4 pages

SH19

Jan 13, 2010

legacy

1 pages

CAP-SS

Jan 13, 2010

legacy

1 pages

SH20

Jan 13, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem account 04/01/2010	RES13

Aug 12, 2009

legacy

3 pages

363a

Aug 12, 2009

legacy

1 pages

288c

Mar 10, 2009

legacy

1 pages

288b

Dec 28, 2008

Accounts made up to Sep 30, 2008

8 pages

Nov 11, 2008

legacy

1 pages

288b

Aug 04, 2008

Accounts made up to Sep 30, 2007

8 pages

Jul 29, 2008

legacy

3 pages

363a

Jul 23, 2008

legacy

1 pages

288c

Jul 23, 2008

legacy

1 pages

287

Jul 23, 2008

legacy

1 pages

353

Jul 22, 2008

legacy

1 pages

288c

Jul 17, 2007

legacy

2 pages

363a

Jun 18, 2007

legacy

2 pages

88(3)

Jun 18, 2007

legacy

2 pages

88(2)R

Jun 18, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Resolution of capitalisation or a bonus issue of shares Capitalise £14873 29/09/06	RES14

Jun 04, 2007

Accounts made up to Sep 30, 2006

9 pages

Sep 21, 2006

legacy

10 pages

363a

Aug 03, 2006

Total exemption full accounts made up to Sep 30, 2005

6 pages

View All Filings

Who are the officers of SOGLOBAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OLDFIELD, Sean 75 Harley Street W1G 8QL London Level 2	Jul 17, 2003		Director	75 Harley Street W1G 8QL London Level 2	United Kingdom	Australian	1977-1	91358680005
ALPHA SECRETARIAL LIMITED 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London	Jul 17, 2003	Jul 17, 2003	Nominee Secretary	5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London				900022740001
CORPORATE SECRETARIAL SERVICES LIMITED 2nd Floor 1 Westferry Circus Canary Wharf E14 4HD London C/O Littlejohn	Jul 17, 2003	Dec 22, 2008	Secretary	2nd Floor 1 Westferry Circus Canary Wharf E14 4HD London C/O Littlejohn				32444890003
ALPHA DIRECT LIMITED 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London	Jul 17, 2003	Jul 17, 2003	Nominee Director	5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London				900022730001

View Detailed Information on Officers and People with Significant Control

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