SOHO CREATE LTD
Overview
| Company Name | SOHO CREATE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08386296 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SOHO CREATE LTD?
- Activities of conference organisers (82302) / Administrative and support service activities
Where is SOHO CREATE LTD located?
| Registered Office Address | 25 Moorgate EC2R 6AY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOHO CREATE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2015 |
What are the latest filings for SOHO CREATE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | LIQ14 | ||||||||||
Statement of capital following an allotment of shares on Jul 04, 2016
| 4 pages | SH01 | ||||||||||
Liquidators' statement of receipts and payments to Dec 20, 2017 | 21 pages | LIQ03 | ||||||||||
Registered office address changed from 38 Berkeley Square London W1J 5AE to 25 Moorgate London EC2R 6AY on Jan 10, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Thomas Daniel Harvey as a director on Nov 30, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Nicholas Bedford as a director on Oct 12, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Lesslie Newbigin as a director on Jul 04, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to May 20, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Miss Julia Corkey as a director on Jul 18, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jeremy Chatterton as a director on Jun 24, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Edward Watson as a director on Jul 18, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Appointment of Mr Lee Schuneman as a director on Mar 07, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Nicholas Bedford as a director on Feb 24, 2016 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Oct 02, 2015
| 5 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 02, 2015
| 5 pages | SH01 | ||||||||||
Appointment of Mr Francis Stones as a director on Sep 01, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Ms Souad Walter as a director on Sep 01, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to May 20, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Daniel John Stevenson as a director on May 22, 2015 | 2 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Sep 11, 2014
| 4 pages | SH01 | ||||||||||
Who are the officers of SOHO CREATE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHATTERTON, Jeremy Michael Kelynack | Director | Moorgate EC2R 6AY London 25 | United Kingdom | British | 210558940001 | |||||
| CORKEY, Julia | Director | Moorgate EC2R 6AY London 25 | United Kingdom | British | 210718090001 | |||||
| HEGARTY, John Kevin, Sir | Director | Kensington Village Avonmore Road W14 8DG London Pembroke Building United Kingdom | United Kingdom | British | 176104660001 | |||||
| NEWBIGIN, John Lesslie | Director | Moorgate EC2R 6AY London 25 | England | British | 45321400002 | |||||
| SCHUNEMAN, Lee | Director | Microsoft Uk Thames Valley Park RG6 1WG Reading Microsoft Ltd Berkshire United Kingdom | United Kingdom | British | 206189100001 | |||||
| STONES, Francis | Director | 6-8 Bonhill Street EC2A 4BX London Central Working (Bpa) United Kingdom | United Kingdom | British | 200659860001 | |||||
| WALTER, Souad | Director | Moorgate EC2R 6AY London 25 | United Kingdom | British | 200659850001 | |||||
| WATSON, Edward | Director | City Hall 64 Victoria Street SW1E 6QP London Westminster City Council United Kingdom | United Kingdom | British | 210468160001 | |||||
| BEDFORD, Paul Nicholas | Director | Berkeley Square W1J 5AE London 38 | United Kingdom | British | 85345010001 | |||||
| GILBERT, David Samuel | Director | Gregories Road HP9 1HZ Beaconsfield 119 Buckinghamshire England | England | British | 107081840001 | |||||
| HARVEY, Thomas Daniel | Director | 36 Gloucester Avenue NW1 7BB London Apartment 3 England | United Kingdom | British | 165655730001 | |||||
| STEVENSON, Daniel John | Director | Kynaston Road N16 0EA London 1 England | United Kingdom | British | 93708670002 | |||||
| TURNER, Christopher William | Director | Eastfields Avenue SW18 1LP London Blue Dawn Riverside Quarter Mo C/O Milliners House United Kingdom | United Kingdom | British | 66592560008 |
Does SOHO CREATE LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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