SOFA.COM TOPCO LIMITED
Overview
| Company Name | SOFA.COM TOPCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09341685 |
| 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 SOFA.COM TOPCO LIMITED?
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SOFA.COM TOPCO LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2A 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOFA.COM TOPCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2018 |
What are the latest filings for SOFA.COM TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 18, 2022 | 8 pages | LIQ03 | ||||||||||
Registered office address changed from 1020 Eskdale Road Winnersh Wokingham RG41 5TS to 30 Finsbury Square London EC2A 1AG on Oct 28, 2021 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 18, 2021 | 8 pages | LIQ03 | ||||||||||
Registered office address changed from 35 Chelsea Wharf 15 Lots Road London SW10 0QJ to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Apr 21, 2020 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed from Level 5 2 More London Riverside London SE1 2AP England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS | 2 pages | AD02 | ||||||||||
Declaration of solvency | 8 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Justin Paul David Stead as a director on Jul 20, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 04, 2018 with updates | 15 pages | CS01 | ||||||||||
Group of companies' accounts made up to Feb 28, 2018 | 44 pages | AA | ||||||||||
Notification of Bluebell Holdo Limited as a person with significant control on Jun 14, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Cbpe Capital Viii Gp Limited as a person with significant control on Jun 14, 2018 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 37 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Matthew John Gordon Clark as a director on Jun 14, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Colin Wright as a director on Jun 14, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Vincent Anthony Gunn as a director on Apr 30, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Gissel as a director on Jun 14, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jolyon Latimer as a director on Jun 14, 2018 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 65 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Feb 28, 2017 | 44 pages | AA | ||||||||||
Who are the officers of SOFA.COM TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLMES, Richard | Secretary | Finsbury Square EC2A 1AG London 30 | 232196090001 | |||||||
| GORDON CLARK, Matthew John | Director | St. James's Market SW1Y 4AH London 1 England | United Kingdom | British | Director | 101313810001 | ||||
| HOLMES, Richard James Elliott | Director | Finsbury Square EC2A 1AG London 30 | England | British | Cfo | 232195980001 | ||||
| WRIGHT, Colin | Director | St. James's Market SW1Y 4AH London 1 England | England | British | Investment Director | 245963060001 | ||||
| KNIGHTON, Edward Myles | Secretary | 15 Lots Road SW10 0QJ London 35 Chelsea Wharf United Kingdom | 198479110001 | |||||||
| BLACKER, Rohan David Peel | Director | 15 Lots Road SW10 0QJ London 35 Chelsea Wharf United Kingdom | England | British | Company Director | 119813190001 | ||||
| GISSEL, Peter | Director | 15 Lots Road SW10 0QJ London 35 Chelsea Wharf | England | British | Partner At Cbpe | 66093140003 | ||||
| GUNN, Vincent Anthony | Director | 15 Lots Road SW10 0QJ London 35 Chelsea Wharf United Kingdom | Netherlands | British | Company Director | 74448910002 | ||||
| HOFFMANN, Elizabeth Anne | Director | 15 Lots Road SW10 0QJ London 35 Chelsea Wharf United Kingdom | England | British | Company Director | 141811700003 | ||||
| KNIGHTON, Edward Myles | Director | 15 Lots Road SW10 0QJ London 35 Chelsea Wharf United Kingdom | England | British | Company Director | 17238020007 | ||||
| LATIMER, Jolyon | Director | 15 Lots Road SW10 0QJ London 35 Chelsea Wharf United Kingdom | United Kingdom | British | Company Director | 195551360001 | ||||
| STEAD, Justin Paul David | Director | 15 Lots Road SW10 0QJ London 35 Chelsea Wharf United Kingdom | United Kingdom | American | Company Director | 177672440001 | ||||
| WILLIAMS, Gareth Arthur | Director | 15 Lots Road SW10 0QJ London 35 Chelsea Wharf United Kingdom | England | British | Company Director | 193212890001 | ||||
| WOODHOUSE, Philip Laurence | Director | 15 Lots Road SW10 0QJ London 35 Chelsea Wharf United Kingdom | Uk | British | Finance Director | 195060950001 | ||||
| ZAKRZEWSKI, Artur Robert | Director | 15 Lots Road SW10 0QJ London 35 Chelsea Wharf United Kingdom | Poland | Polish | Company Director | 195551440001 |
Who are the persons with significant control of SOFA.COM TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bluebell Holdo Limited | Jun 14, 2018 | St. James's Market SW1Y 4AH London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cbpe Capital Viii Gp Limited | Apr 06, 2016 | Lothian Road EH3 9WJ Edinburgh 50 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does SOFA.COM TOPCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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