SOSAFE LIMITED

Overview

Company Name	SOSAFE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08478454
Jurisdiction	England/Wales
Date of Creation	Apr 08, 2013
Date of Cessation	Jul 08, 2023

Summary

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

What is the purpose of SOSAFE LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is SOSAFE LIMITED located?

Registered Office Address	C/O Wsm Mbi Coakley Llp 2nd Floor Shaw House 2-3 Tunsgate GU1 3QT Guildford Surrey United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SOSAFE LIMITED?

Previous Company Names
Company Name	From	Until
GWECO 561 LIMITED	Apr 08, 2013	Apr 08, 2013

What are the latest accounts for SOSAFE LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2021

What are the latest filings for SOSAFE LIMITED?

Filings

Date

Description

Document

Type

Jul 08, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 08, 2023

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

May 09, 2022

Appointment of a voluntary liquidator

3 pages

600

May 09, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 28, 2022	LRESSP

May 09, 2022

Declaration of solvency

5 pages

LIQ01

May 03, 2022

Termination of appointment of Hugh Patrick Sant Wace as a director on Apr 22, 2022

1 pages

TM01

May 03, 2022

Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom to C/O Wsm Mbi Coakley Llp 2nd Floor Shaw House 2-3 Tunsgate Guildford Surrey GU1 3QT on May 03, 2022

1 pages

AD01

Apr 28, 2022

Total exemption full accounts made up to Apr 30, 2021

9 pages

Apr 19, 2022

Confirmation statement made on Apr 08, 2022 with updates

4 pages

CS01

Feb 16, 2022

Statement of capital following an allotment of shares on Mar 30, 2021

Capital: GBP 4,984,142

3 pages

SH01

Apr 23, 2021

Total exemption full accounts made up to Apr 30, 2020

8 pages

Apr 20, 2021

Confirmation statement made on Apr 08, 2021 with no updates

3 pages

CS01

Apr 20, 2021

Director's details changed for Mr Hamish Macgregor Ogston on Mar 05, 2021

2 pages

CH01

Apr 20, 2021

Change of details for Mr Hamish Macgregor Ogston as a person with significant control on Mar 05, 2021

2 pages

PSC04

Jun 16, 2020

Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 22 Chancery Lane London WC2A 1LS on Jun 16, 2020

1 pages

AD01

Apr 20, 2020

Change of details for Mr Hamish Macgregor Ogston as a person with significant control on Apr 06, 2016

2 pages

PSC04

Apr 20, 2020

Confirmation statement made on Apr 08, 2020 with no updates

3 pages

CS01

Jan 28, 2020

Total exemption full accounts made up to Apr 30, 2019

7 pages

Apr 23, 2019

Confirmation statement made on Apr 08, 2019 with no updates

3 pages

CS01

Jan 29, 2019

Total exemption full accounts made up to Apr 30, 2018

7 pages

Jun 06, 2018

Confirmation statement made on Apr 08, 2018 with updates

4 pages

CS01

May 01, 2018

Director's details changed for Mr Hamish Macgregor Ogston on Apr 01, 2018

2 pages

CH01

May 01, 2018

Change of details for Mr Hamish Macgregor Ogston as a person with significant control on Apr 01, 2018

2 pages

PSC04

Jan 30, 2018

Total exemption full accounts made up to Apr 30, 2017

8 pages

Jul 31, 2017

Total exemption small company accounts made up to Apr 30, 2016

5 pages

View All Filings

Who are the officers of SOSAFE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OGSTON, Hamish Macgregor

Apr 23, 2013

Director

2nd Floor Shaw House

2-3 Tunsgate

GU1 3QT Guildford

C/O Wsm Mbi Coakley Llp

Surrey

United Kingdom

British

1948-5

Director

148614060005

HOLDEN, John Layfield

Apr 08, 2013

Apr 23, 2013

Director

8 Duke Street

BD1 3QX Bradford

Forward House

West Yorkshire

United Kingdom

British

1957-12

Solicitor

39685190005

WACE, Hugh Patrick Sant

May 22, 2013

Apr 22, 2022

Director

2nd Floor Shaw House

2-3 Tunsgate

GU1 3QT Guildford

C/O Wsm Mbi Coakley Llp

Surrey

United Kingdom

British

1948-8

None

178936380001

GWECO DIRECTORS LTD

Apr 08, 2013

Apr 23, 2013

Director

8 Duke Street

BD1 3QX Bradford

Forward House

West Yorkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	3407893

177258150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOSAFE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Hamish Macgregor Ogston 2nd Floor Shaw House 2-3 Tunsgate GU1 3QT Guildford C/O Wsm Mbi Coakley Llp Surrey United Kingdom	Apr 06, 2016	2nd Floor Shaw House 2-3 Tunsgate GU1 3QT Guildford C/O Wsm Mbi Coakley Llp Surrey United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does SOSAFE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 28, 2022	Commencement of winding up
Jul 08, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Dermot Brendan Coakley 2nd Floor Shaw House 3 Tunsgate GU1 3QT Guildford Surrey	practitioner	2nd Floor Shaw House 3 Tunsgate GU1 3QT Guildford Surrey	Apr 28, 2022

View Detailed Information on Insolvency Cases

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.
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