SOROGOLD STREET LIMITED
Overview
| Company Name | SOROGOLD STREET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08008306 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOROGOLD STREET LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SOROGOLD STREET LIMITED located?
| Registered Office Address | 18 St. Swithin's Lane EC4N 8AD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOROGOLD STREET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for SOROGOLD STREET 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 | 3 pages | DS01 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on Jun 19, 2018
| 5 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Confirmation statement made on Mar 27, 2018 with updates | 5 pages | CS01 | ||||||||||||||||||
Appointment of Langham Hall Uk Services Llp as a secretary on Feb 13, 2018 | 2 pages | AP04 | ||||||||||||||||||
Notification of Triple Point Social Housing Reit Plc as a person with significant control on Nov 28, 2017 | 2 pages | PSC02 | ||||||||||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||||||||||
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Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Dec 12, 2017 | 2 pages | PSC09 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 28, 2017
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 28, 2017
| 3 pages | SH01 | ||||||||||||||||||
Termination of appointment of Matthew Peter Taylor as a director on Nov 28, 2017 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Emw Secretaries Limited as a secretary on Nov 28, 2017 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Andrew Edward Green as a director on Nov 28, 2017 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Emw Secretaries Limited as a secretary on Nov 28, 2017 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Mr Benjamin Beaton as a director on Nov 28, 2017 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Maximilian Ivan Michael Shenkman as a director on Nov 28, 2017 | 2 pages | AP01 | ||||||||||||||||||
Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||||||||||
Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU to 18 st. Swithin's Lane London EC4N 8AD on Dec 12, 2017 | 1 pages | AD01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2017 | 10 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 25, 2017
| 3 pages | SH01 | ||||||||||||||||||
Who are the officers of SOROGOLD STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LANGHAM HALL UK SERVICES LLP | Secretary | Old Bailey EC4M 7BA London 5 United Kingdom |
| 227087040001 | ||||||||||
| BEATON, Benjamin James | Director | St. Swithin's Lane EC4N 8AD London 18 England | United Kingdom | British | 237440870002 | |||||||||
| SHENKMAN, Maximilian Ivan Michael | Director | St. Swithin's Lane EC4N 8AD London 18 England | England | British | 191617140002 | |||||||||
| EMW SECRETARIES LIMITED | Secretary | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom |
| 93910510003 | ||||||||||
| GREEN, Andrew Edward | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | England | British | 179427830001 | |||||||||
| TAYLOR, Matthew Peter | Director | St. Swithin's Lane EC4N 8AD London 18 England | England | British | 104659330001 | |||||||||
| ZANT-BOER, Ian Leslie | Director | Seebeck House, 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Emw Buckinghamshire United Kingdom | England | British | 141268510001 | |||||||||
| EMW DIRECTORS LIMITED | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom |
| 97336730001 |
Who are the persons with significant control of SOROGOLD STREET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Triple Point Social Housing Reit Plc | Nov 28, 2017 | St. Swithin's Lane EC4N 8AD London 18 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SOROGOLD STREET LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 27, 2017 | Nov 28, 2017 | 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 |
Does SOROGOLD STREET LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 06, 2012 Delivered On Dec 18, 2012 | Satisfied | Amount secured All monies due or to become due from the company to any or all of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 12, 2012 Delivered On Jul 24, 2012 | Satisfied | Amount secured All monies due or to become due from the company to any or all of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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