co
Corporate
Observer
Homepage
Data
Great Britain
Company
SOFISA DEVELOPMENT LIMITED

SOFISA DEVELOPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameSOFISA DEVELOPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09732232
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SOFISA DEVELOPMENT LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is SOFISA DEVELOPMENT LIMITED located?

    Registered Office Address
    SILBURY COURT
    420 Silbury Boulevard
    MK9 2AF Central Milton Keynes
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOFISA DEVELOPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for SOFISA DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 23, 2020

    		12 pagesLIQ03

    Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 420 Silbury Boulevard Central Milton Keynes Buckinghamshire MK9 2AF on Jul 12, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 24, 2019

    		LRESSP

    Termination of appointment of Malachy Guinness as a director on May 10, 2019

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2018

    		14 pagesAA

    Director's details changed for Mr Malachy Guinness on Jan 15, 2019

    		2 pagesCH01

    Director's details changed for Mr Ewan Diarmid Guinness on Jan 15, 2019

    		2 pagesCH01

    Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE United Kingdom to 5th Floor 6 st. Andrew Street London EC4A 3AE on Jan 15, 2019

    		1 pagesAD01

    Confirmation statement made on Aug 12, 2018 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		13 pagesAA

    Statement of capital following an allotment of shares on Dec 14, 2017

    • Capital: GBP 4,190,100
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 23, 2017

    • Capital: GBP 4,000,100
    		3 pagesSH01

    Confirmation statement made on Aug 12, 2017 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2016

    		14 pagesAA

    Confirmation statement made on Aug 12, 2016 with updates

    		6 pagesCS01

    Current accounting period extended from Aug 31, 2016 to Dec 31, 2016

    		1 pagesAA01

    Statement of capital following an allotment of shares on Oct 13, 2015

    • Capital: GBP 1,500,100
    		3 pagesSH01

    Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3LU United Kingdom to 400 Capability Green Luton Bedfordshire LU1 3AE on Sep 11, 2015

    		1 pagesAD01

    Incorporation

    		49 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2015

    Statement of capital on Aug 13, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SOFISA DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUINNESS, Ewan Diarmid
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		Director
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		United KingdomBritish39105410005
    GUINNESS, Malachy
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		Director
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		EnglandBritish186830640001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for SOFISA DEVELOPMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 12, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does SOFISA DEVELOPMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 19, 2021Due to be dissolved on
    Jun 24, 2019Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Laughton
    Mercer & Hole Silbury Court
    420 Silbury Boulevard
    MK9 2AF Central Milton Keynes
    		practitioner
    Mercer & Hole Silbury Court
    420 Silbury Boulevard
    MK9 2AF Central Milton Keynes
    Peter John Godfrey-Evans
    Mercer & Hole
    Silbury Court
    MK9 2AF 420 Silbury Boulevard
    Central Milton Keynes
    		practitioner
    Mercer & Hole
    Silbury Court
    MK9 2AF 420 Silbury Boulevard
    Central Milton Keynes
    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.
    • license: CC0