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SOPCO MANAGEMENT LTD

SOPCO MANAGEMENT LTD

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

    • Overview

    Company NameSOPCO MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09319648
    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 SOPCO MANAGEMENT LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SOPCO MANAGEMENT LTD located?

    Registered Office Address
    Hayles Bridge Offices
    228 Mulgrave Road
    SM2 6JT Cheam
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOPCO MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for SOPCO MANAGEMENT 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 Nov 19, 2017 with updates

    		4 pagesCS01

    Change of details for Ms Stella Panu as a person with significant control on Nov 19, 2017

    		2 pagesPSC04

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

    		2 pagesAA

    Confirmation statement made on Nov 19, 2016 with updates

    		5 pagesCS01

    Director's details changed for Ms Stella Panu on Feb 27, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2015

    		5 pagesAA

    Annual return made up to Nov 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 1
    		SH01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 1
    		SH01
    incorporationNov 19, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SOPCO MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PANU, Stella
    228 Mulgrave Road
    SM2 6JT Cheam
    Hayles Bridge Offices
    Surrey
    United Kingdom
    		Director
    228 Mulgrave Road
    SM2 6JT Cheam
    Hayles Bridge Offices
    Surrey
    United Kingdom
    		United KingdomBritishDirector148568840005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOPCO MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Stella Panu
    228 Mulgrave Road
    SM2 6JT Cheam
    Hayles Bridge Offices
    Surrey
    United Kingdom
    		Apr 06, 2016
    228 Mulgrave Road
    SM2 6JT Cheam
    Hayles Bridge Offices
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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