SOHO SPV 6 LIMITED
Overview
| Company Name | SOHO SPV 6 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10703775 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOHO SPV 6 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SOHO SPV 6 LIMITED located?
| Registered Office Address | 18 St. Swithin's Lane EC4N 8AD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOHO SPV 6 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MSL (24) LTD | Apr 03, 2017 | Apr 03, 2017 |
What are the latest filings for SOHO SPV 6 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jun 19, 2018
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Apr 02, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Langham Hall Uk Services Llp as a secretary on Feb 13, 2018 | 2 pages | AP04 | ||||||||||||||
Director's details changed for Mr Benjamin Benjamin on Aug 31, 2017 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Mr Maximilian Ivan Michael Shenkman as a director on Aug 31, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Andrew Charles Jagger as a director on Aug 31, 2017 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Benjamin Benjamin as a director on Aug 31, 2017 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 73a London Road Alderley Edge SK9 7DY United Kingdom to 18 st. Swithin's Lane London EC4N 8AD on Sep 01, 2017 | 1 pages | AD01 | ||||||||||||||
Current accounting period shortened from Apr 30, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||||||
Notification of Triple Point Social Housing Reit Plc as a person with significant control on Aug 31, 2017 | 2 pages | PSC02 | ||||||||||||||
Cessation of Mersten Limited as a person with significant control on Aug 31, 2017 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 31, 2017
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SOHO SPV 6 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LANGHAM HALL UK SERVICES LLP | Secretary | Old Bailey EC4M 7BA London 5 United Kingdom |
| 227087040001 | ||||||||||
| BEATON, Benjamin James | Director | St. Swithin's Lane EC4N 8AD London 18 England | United Kingdom | British | Managing Partner | 237440870002 | ||||||||
| SHENKMAN, Maximilian Ivan Michael | Director | St. Swithin's Lane EC4N 8AD London 18 England | England | British | Principal | 191617140002 | ||||||||
| JAGGER, Mark Andrew Charles | Director | St. Swithin's Lane EC4N 8AD London 18 England | England | British | Company Director | 165146440001 |
Who are the persons with significant control of SOHO SPV 6 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Triple Point Social Housing Reit Plc | Aug 31, 2017 | St. Swithin's Lane EC4N 8AD London 18 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Mersten Limited | Apr 03, 2017 | London Road SK9 7DY Alderley Edge 73a United Kingdom | Yes | ||||||||||
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Natures of Control
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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