SO GLOBAL LTD

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

    Company NameSO GLOBAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08236959
    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 SO GLOBAL LTD?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is SO GLOBAL LTD located?

    Registered Office Address
    Unit 7 Silks Yard
    Church Hill
    GU21 4QE Worplesdon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SO GLOBAL LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for SO GLOBAL LTD?

    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

    Confirmation statement made on Oct 02, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Field Barn Rickford Worplesdon Guildford GU3 3PJ England to Unit 7 Silks Yard Church Hill Worplesdon GU21 4QE on Oct 18, 2018

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 02, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Registered office address changed from 3 Tekels Park Camberley Surrey GU15 2LE to Field Barn Rickford Worplesdon Guildford GU3 3PJ on Jul 07, 2017

    1 pagesAD01

    Confirmation statement made on Oct 02, 2016 with updates

    6 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Oct 02, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Simon Andrew Ostler on Nov 14, 2014

    2 pagesCH01

    Director's details changed for Sarah Kristen Jane Ostler on Nov 14, 2014

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2014

    2 pagesAA

    Registered office address changed from The Old Vicarage 4a Turnoak Avenue Woking GU22 0AJ to 3 Tekels Park Camberley Surrey GU15 2LE on Dec 09, 2014

    1 pagesAD01

    Annual return made up to Oct 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2014

    Statement of capital on Oct 24, 2014

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Oct 02, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: GBP 1
    SH01

    Current accounting period extended from Oct 31, 2013 to Dec 31, 2013

    1 pagesAA01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 02, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SO GLOBAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OSTLER, Sarah Kristen Jane
    Silks Yard
    Church Hill
    GU21 4QE Worplesdon
    Unit 7
    England
    Director
    Silks Yard
    Church Hill
    GU21 4QE Worplesdon
    Unit 7
    England
    EnglandBritish161639040002
    OSTLER, Simon Andrew
    Silks Yard
    Church Hill
    GU21 4QE Worplesdon
    Unit 7
    England
    Director
    Silks Yard
    Church Hill
    GU21 4QE Worplesdon
    Unit 7
    England
    EnglandBritish161639050002

    Who are the persons with significant control of SO GLOBAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Kristen Jane Ostler
    Silks Yard
    Church Hill
    GU21 4QE Worplesdon
    Unit 7
    England
    Apr 06, 2016
    Silks Yard
    Church Hill
    GU21 4QE Worplesdon
    Unit 7
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Simon Andrew Ostler
    Silks Yard
    Church Hill
    GU21 4QE Worplesdon
    Unit 7
    England
    Apr 06, 2016
    Silks Yard
    Church Hill
    GU21 4QE Worplesdon
    Unit 7
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in 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