SOF-10 THINK TBRD DEVELOPMENTS LIMITED
Overview
| Company Name | SOF-10 THINK TBRD DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09482034 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SOF-10 THINK TBRD DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is SOF-10 THINK TBRD DEVELOPMENTS LIMITED located?
| Registered Office Address | 29th Floor 40 Bank Street E14 5NR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOF-10 THINK TBRD DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for SOF-10 THINK TBRD DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to May 03, 2022 | 15 pages | LIQ03 | ||||||||||
Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on Jul 15, 2021 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from One Eagle Place St James's London SW1Y 6AF United Kingdom to 26-28 Bedford Row London WC1R 4HE on May 11, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of London Registrars Ltd as a secretary on Apr 30, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of John Cody Bradshaw as a director on Sep 19, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarah Broughton as a director on Sep 19, 2019 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 094820340001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Change of details for Barry Sternlicht as a person with significant control on Jan 01, 2018 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Sarah Broughton on Dec 12, 2017 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||
Annual return made up to Mar 10, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SOF-10 THINK TBRD DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHADWICK, Nicholas Mark | Director | 40 Bank Street E14 5NR London 29th Floor | United Kingdom | British | 242386790001 | |||||||||
| LONDON REGISTRARS LTD | Secretary | 6 Honduras Street EC1Y 0TH London Suite A United Kingdom |
| 107080890004 | ||||||||||
| BRADSHAW, John Cody | Director | St James's SW1Y 6AF London One Eagle Place United Kingdom | England | American | 175925260001 | |||||||||
| BROUGHTON, Sarah | Director | St James's SW1Y 6AF London One Eagle Place United Kingdom | United Kingdom | British | 170320620001 | |||||||||
| TOLLEY, Thomas Mark | Director | St James's SW1Y 6AF London One Eagle Place United Kingdom | United Kingdom | British | 183506490001 |
Who are the persons with significant control of SOF-10 THINK TBRD DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Barry Sternlicht | Apr 06, 2016 | Washington Avenue Suite 800 Miami Beach 1601 Florida 33139 Usa | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
Does SOF-10 THINK TBRD DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 27, 2015 Delivered On Apr 02, 2015 | Satisfied | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does SOF-10 THINK TBRD DEVELOPMENTS 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