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SOHO LENDING SERVICES LIMITED

SOHO LENDING SERVICES LIMITED

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

    • Overview

    Company NameSOHO LENDING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06080325
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SOHO LENDING SERVICES LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is SOHO LENDING SERVICES LIMITED located?

    Registered Office Address
    27/28 Eastcastle Street
    W1W 8DH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOHO LENDING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for SOHO LENDING SERVICES 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

    		4 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2016

    		8 pagesAA

    Confirmation statement made on Jun 08, 2017 with updates

    		7 pagesCS01

    Director's details changed for Mr Timothy Philip Levy on Feb 01, 2017

    		2 pagesCH01

    Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on Feb 14, 2017

    		1 pagesAD01

    Termination of appointment of Heidi Elliss as a secretary on Jun 10, 2016

    		1 pagesTM02

    Total exemption full accounts made up to Sep 30, 2015

    		9 pagesAA

    Annual return made up to Jun 08, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 2
    		SH01

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Sep 30, 2014

    		9 pagesAA

    Director's details changed for Mr Timothy Philip Levy on Apr 09, 2015

    		3 pagesCH01

    Termination of appointment of Shilpa Vivek Parihar as a secretary on Mar 08, 2015

    		2 pagesTM02

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Sep 30, 2013

    		9 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Shilpa Vivek Parihar on Jul 08, 2014

    		3 pagesCH03

    Secretary's details changed for Heidi Elliss on Jul 03, 2014

    		3 pagesCH03

    Secretary's details changed for Heidi Elliss on Sep 25, 2013

    		3 pagesCH03

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2013

    Statement of capital following an allotment of shares on Jul 23, 2013

    		SH01

    Accounts for a small company made up to Sep 30, 2012

    		5 pagesAA

    Previous accounting period extended from Sep 22, 2012 to Sep 30, 2012

    		1 pagesAA01

    Accounts for a small company made up to Sep 22, 2011

    		5 pagesAA
    View All Filings

    Who are the officers of SOHO LENDING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEVY, Timothy Philip
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		Director
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		EnglandBritish113536400002
    DUSEY, Natalie Alberta
    Elswick Street
    Fulham
    SW6 2QR London
    21
    		Secretary
    Elswick Street
    Fulham
    SW6 2QR London
    21
    		Other125182420002
    ELLISS, Heidi
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		Secretary
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		British155645870001
    MICKEL, Vikki Louise
    6 Linkfield Road
    TW7 6QH Isleworth
    		Secretary
    6 Linkfield Road
    TW7 6QH Isleworth
    		British88760600001
    PARIHAR, Shilpa Vivek
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		Secretary
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		British155641750002
    MICKEL, Vikki Louise
    6 Linkfield Road
    TW7 6QH Isleworth
    		Director
    6 Linkfield Road
    TW7 6QH Isleworth
    		EnglandBritish88760600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOHO LENDING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Philip Levy
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		Apr 06, 2016
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Stephen Howard Margolis
    Hamilton Terrace
    St Johns Wood
    NW8 9RG London
    31
    United Kingdom
    		Apr 06, 2016
    Hamilton Terrace
    St Johns Wood
    NW8 9RG London
    31
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    Does SOHO LENDING SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A borrower security agreement
    Created On Dec 23, 2008
    Delivered On Dec 30, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    With full title guarantee all of the company’s right, title and interest in and to the ark member security over LLP interest agreement see image for full details.
    Persons Entitled
    • Eagle Financial and Leasing Services (UK) Limited
    Transactions
    • Dec 30, 2008Registration of a charge (395)
    Security agreement
    Created On Sep 21, 2007
    Delivered On Sep 21, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right and interest in each member loan agreement, each member security over LLP, the account,. See the mortgage charge document for full details.
    Persons Entitled
    • Eagle Financial and Leasing Services (UK) Limited
    Transactions
    • Sep 21, 2007Registration of a charge (395)
    A security agreement
    Created On Aug 31, 2007
    Delivered On Aug 31, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All the right, title and interest in and to each member loan agreement and each member security over LLP interest agreement and the account. See the mortgage charge document for full details.
    Persons Entitled
    • Eagle Financial and Leasing Services (UK) Limited
    Transactions
    • Aug 31, 2007Registration of a charge (395)
    A security agreement
    Created On Jun 08, 2007
    Delivered On Jun 14, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right title and interest in and to the member loan agreement, the member security over LLP interest agreement and the account. See the mortgage charge document for full details.
    Persons Entitled
    • Eagle Financial and Leasing Services (UK) Limited
    Transactions
    • Jun 14, 2007Registration of a charge (395)
    A security agreement
    Created On Jun 08, 2007
    Delivered On Jun 14, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right title and interest in and to the member loan agreement, the member security over LLP interest agreement and the account. See the mortgage charge document for full details.
    Persons Entitled
    • Eagle Financial and Leasing Services (UK) Limited
    Transactions
    • Jun 14, 2007Registration of a charge (395)
    View Detailed Information on Charges

    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