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SOBORO LIMITED

SOBORO LIMITED

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

    • Overview

    Company NameSOBORO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09954305
    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 SOBORO LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is SOBORO LIMITED located?

    Registered Office Address
    30 Finsbury Square
    EC2A 1AG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOBORO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 28, 2019

    What is the status of the latest confirmation statement for SOBORO LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2023

    What are the latest filings for SOBORO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Register inspection address has been changed to Unit 5 Origin Business Park Rainsford Road, Royal Park London NW10 7FW

    		2 pagesAD02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 08, 2023

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from Unit 5, Origin Business Park Rainsford Road Park Royal London NW10 7FW England to 30 Finsbury Square London EC2A 1AG on Sep 19, 2023

    		2 pagesAD01

    Appointment of Mr Niels Carl Alexander Lorijn as a director on Jul 19, 2023

    		2 pagesAP01

    Notification of Paul Elliott Singer as a person with significant control on Mar 01, 2023

    		2 pagesPSC01

    Confirmation statement made on Jan 14, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Mark O'mahoney as a director on Nov 24, 2022

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 14, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 099543050002 in full

    		1 pagesMR04

    Satisfaction of charge 099543050003 in full

    		1 pagesMR04

    Satisfaction of charge 099543050005 in full

    		1 pagesMR04

    Satisfaction of charge 099543050004 in full

    		1 pagesMR04

    Previous accounting period shortened from Dec 28, 2020 to Dec 26, 2020

    		1 pagesAA01

    Confirmation statement made on Jan 14, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 28, 2019

    		25 pagesAA

    Satisfaction of charge 099543050001 in full

    		1 pagesMR04

    Registration of charge 099543050005, created on Aug 21, 2020

    		75 pagesMR01

    Registration of charge 099543050004, created on Aug 21, 2020

    		75 pagesMR01

    Appointment of Mr Henry Birts as a director on Jun 09, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of SOBORO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRTS, Henry
    Finsbury Square
    EC2A 1AG London
    30
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    		EnglandBritish257175440001
    KIM, Dong Hyun
    Finsbury Square
    EC2A 1AG London
    30
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    		EnglandSouth Korean153104940002
    LORIJN, Niels Carl Alexander
    Covent Garden
    WC2B 5AH London
    16 Great Queen Street
    England
    		Director
    Covent Garden
    WC2B 5AH London
    16 Great Queen Street
    England
    		BelgiumDutch311497220001
    O'MAHONEY, Mark
    Rainsford Road
    Park Royal
    NW10 7FW London
    Unit 5, Origin Business Park
    England
    		Director
    Rainsford Road
    Park Royal
    NW10 7FW London
    Unit 5, Origin Business Park
    England
    		EnglandIrish270803570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOBORO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Elliott Singer
    360 S. Rosemary Ave, 18th Floor
    West Palm Beach
    C/O Elliott Investment Management L.P.
    Florida 33401
    United States
    		Mar 01, 2023
    360 S. Rosemary Ave, 18th Floor
    West Palm Beach
    C/O Elliott Investment Management L.P.
    Florida 33401
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Dong Hyun Kim
    Rainsford Road, Park Royal
    NW10 7FW London
    Wasabi Co Ltd, Unit 5
    England
    		Apr 06, 2016
    Rainsford Road, Park Royal
    NW10 7FW London
    Wasabi Co Ltd, Unit 5
    England
    		Yes
    Nationality: South Korean
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Wasabi Sushi Bento Limited
    Rainsford Road
    NW10 7FW London
    Unit 5 Origin Business Park
    England
    		Apr 06, 2016
    Rainsford Road
    NW10 7FW London
    Unit 5 Origin Business Park
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number8106545
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does SOBORO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 08, 2023Commencement of winding up
    Sep 11, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    30 Finsbury Square
    EC2A 1AG London
    		practitioner
    30 Finsbury Square
    EC2A 1AG London
    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