SOPHIE DIBOU LTD

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

    Company NameSOPHIE DIBOU LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09756321
    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 SOPHIE DIBOU LTD?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SOPHIE DIBOU LTD located?

    Registered Office Address
    33 Carrick Court Kennington Park Road
    SE11 4EE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOPHIE DIBOU LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for SOPHIE DIBOU 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

    1 pagesDS01

    Confirmation statement made on Aug 30, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Taras Rybak on Sep 01, 2018

    2 pagesCH01

    Director's details changed for Mrs Irina Nurmagomedova on Sep 01, 2018

    2 pagesCH01

    Notification of Irina Nurmagomedova as a person with significant control on Sep 01, 2016

    2 pagesPSC01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Aug 30, 2017 with no updates

    3 pagesCS01

    Registered office address changed from 33 Carrick Court Kennington Park Road London SE11 4EE England to 33 Carrick Court Kennington Park Road London SE11 4EE on Jul 11, 2017

    1 pagesAD01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 33 Carrick Court Kennington Park Road London SE11 4EE on Jul 11, 2017

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Aug 30, 2016 with updates

    5 pagesCS01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 01, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of SOPHIE DIBOU LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NURMAGOMEDOVA, Irina
    Kennington Park Road
    SE11 4EE London
    33 Carrick Court
    England
    Director
    Kennington Park Road
    SE11 4EE London
    33 Carrick Court
    England
    EnglandHungarianCompany Director200592350001
    RYBAK, Taras
    Kennington Park Road
    SE11 4EE London
    33 Carrick Court
    England
    Director
    Kennington Park Road
    SE11 4EE London
    33 Carrick Court
    England
    EnglandBritishCompany Director139612450003

    Who are the persons with significant control of SOPHIE DIBOU LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Irina Nurmagomedova
    Kennington Park Road
    SE11 4EE London
    33 Carrick Court
    England
    Sep 01, 2016
    Kennington Park Road
    SE11 4EE London
    33 Carrick Court
    England
    No
    Nationality: Hungarian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Taras Rybak
    Kennington Park Road
    SE11 4EE London
    33 Carrick Court
    England
    Jul 01, 2016
    Kennington Park Road
    SE11 4EE London
    33 Carrick Court
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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