SOGUR MONETARY TECHNOLOGIES LIMITED
Overview
| Company Name | SOGUR MONETARY TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12182049 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SOGUR MONETARY TECHNOLOGIES LIMITED?
- Administration of financial markets (66110) / Financial and insurance activities
Where is SOGUR MONETARY TECHNOLOGIES LIMITED located?
| Registered Office Address | The Copper Room Deva City Office Park M3 7BG Trinity Way Salford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOGUR MONETARY TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAGA MONETARY TECHNOLOGIES LIMITED | Aug 30, 2019 | Aug 30, 2019 |
What are the latest accounts for SOGUR MONETARY TECHNOLOGIES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2021 |
| Next Accounts Due On | Mar 31, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2019 |
What is the status of the latest confirmation statement for SOGUR MONETARY TECHNOLOGIES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 29, 2022 |
| Next Confirmation Statement Due | Sep 12, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2021 |
| Overdue | Yes |
What are the latest filings for SOGUR MONETARY TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Jul 05, 2025 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 05, 2024 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 05, 2023 | 12 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Registered office address changed from 201 Haverstock Hill C/O Fkgb Accounting Ltd London NW3 4QG England to The Copper Room Deva City Office Park Trinity Way Salford M3 7BG on Jul 15, 2022 | 2 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2020 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 201 Haverstock Hill C/O Fkgb Accounting Ltd London NW3 4QG on Dec 16, 2019 | 1 pages | AD01 | ||||||||||
Who are the officers of SOGUR MONETARY TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Grahame Robert | Director | Deva City Office Park M3 7BG Trinity Way The Copper Room Salford | Gibraltar | British, | 289644900001 | |||||
| MAN, Ido Sadeh | Director | 5252000 Ramat Gan Shoham 3 Israel | Israel | Israeli | 261924010001 | |||||
| RUDICH, Daniel | Director | Deva City Office Park M3 7BG Trinity Way The Copper Room Salford | Gibraltar | Italian | 262061990001 | |||||
| SCHEPERS, Johanna Maria Ardine | Director | Deva City Office Park M3 7BG Trinity Way The Copper Room Salford | Switzerland | Dutch | 262444840001 |
Who are the persons with significant control of SOGUR MONETARY TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ido Sadeh Man | Aug 30, 2019 | 5252000 Ramat Gan Shoham 3 Israel | No |
Nationality: Israeli Country of Residence: Israel | |||
Natures of Control
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Does SOGUR MONETARY TECHNOLOGIES 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