SOHO CAPITAL LLP
Overview
| Company Name | SOHO CAPITAL LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC361255 |
| 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 |
Where is SOHO CAPITAL LLP located?
| Registered Office Address | 6th Floor Charlotte Building 17 Gresse Street W1T 1QL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOHO CAPITAL LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2017 |
What are the latest filings for SOHO CAPITAL LLP?
| 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 limited liability partnership off the register | 2 pages | LLDS01 | ||
Confirmation statement made on Jan 27, 2018 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Feb 28, 2017 | 9 pages | AA | ||
Previous accounting period shortened from Mar 31, 2017 to Feb 28, 2017 | 1 pages | LLAA01 | ||
Confirmation statement made on Jan 27, 2017 with updates | 6 pages | LLCS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||
Termination of appointment of Elliott Michael Mannis as a member on Aug 08, 2016 | 1 pages | LLTM01 | ||
Termination of appointment of Jason Teichman as a member on Jun 24, 2016 | 1 pages | LLTM01 | ||
Termination of appointment of Thomas Alfred Teichman as a member on Jun 24, 2016 | 1 pages | LLTM01 | ||
Termination of appointment of Alec David Worrall as a member on Jun 24, 2016 | 1 pages | LLTM01 | ||
Member's details changed for London Bridge Capital Limited on Apr 01, 2016 | 1 pages | LLCH02 | ||
Termination of appointment of a member | 1 pages | LLTM01 | ||
Termination of appointment of Simon John Mackinnon as a member on Mar 23, 2016 | 1 pages | LLTM01 | ||
Termination of appointment of Karl Eric Watkin as a member on Jan 10, 2013 | 1 pages | LLTM01 | ||
Member's details changed for Mr Alex David Worrall on Feb 23, 2016 | 2 pages | LLCH01 | ||
Annual return made up to Jan 27, 2016 | 11 pages | LLAR01 | ||
Member's details changed for Jason Teichman on Jan 25, 2016 | 2 pages | LLCH01 | ||
Member's details changed for Mr Karl Eric Watkin on Jan 25, 2016 | 2 pages | LLCH01 | ||
Member's details changed for Mr Simon John Mackinnon on Jan 25, 2016 | 2 pages | LLCH01 | ||
Member's details changed for London Bridge Capital Limited on Dec 18, 2015 | 1 pages | LLCH02 | ||
Registered office address changed from 141 Wardour Street Third Floor London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on Dec 18, 2015 | 1 pages | LLAD01 | ||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||
Member's details changed for Mr Simon John Mackinnon on Jul 14, 2015 | 3 pages | LLCH01 | ||
Who are the officers of SOHO CAPITAL LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DONALDSON, Nicholas John | LLP Designated Member | St Mary's Grove SW13 0JA London 22 | United Kingdom | 29510010002 | ||||||||||
| FREER, Penelope Anne | LLP Designated Member | Green Dene KT24 5TA East Horsley Larchwood House Surrey United Kingdom | England | 46679250001 | ||||||||||
| PERRYFIELD CONSULTING LIMITED | LLP Designated Member | Udimore TN31 6AY Rye Perryfield House United Kingdom |
| 168373740001 | ||||||||||
| BTTQ LIMITED | LLP Member | 17 Gresse Street W1T 1QL London 6th Floor Charlotte Building United Kingdom |
| 177924830002 | ||||||||||
| MANNIS, Elliott Michael | LLP Designated Member | Station Road PE28 0PE Catworth Hunters Drift 63 Cambridgeshire United Kingdom | United Kingdom | 139879240001 | ||||||||||
| MACKINNON, Simon John | LLP Member | 1111 Changshu Road Shanghai 200042 02a-05 Be Yueda 889 Centre China | China | 139463060004 | ||||||||||
| MILES, Antonia Diane | LLP Member | Northumberland Road EN5 1ED Barnet 20a Hertfordshire | United Kingdom | 92744490001 | ||||||||||
| TEICHMAN, Jason | LLP Member | Challin Street SE20 8LW London 6 United Kingdom | United Kingdom | 157276820002 | ||||||||||
| TEICHMAN, Thomas Alfred | LLP Member | Pavilion Road SW1X 0AX London 120 | England | 70634260003 | ||||||||||
| WATKIN, Karl Eric | LLP Member | Ocean Drive North Coogee 9/21 6163 Wa Australia | Australia | 36688560002 | ||||||||||
| WORRALL, Alec David | LLP Member | The Green IP29 4DH Hartest The Old Rectory Suffolk United Kingdom | England | 141833440001 |
Who are the persons with significant control of SOHO CAPITAL LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Nicholas John Donaldson | Apr 06, 2016 | 17 Gresse Street W1T 1QL London 6th Floor Charlotte Building United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Penelope Anne Freer | Apr 06, 2016 | 17 Gresse Street W1T 1QL London 6th Floor Charlotte Building United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Perryfield Consulting Limited | Apr 06, 2016 | Udimore TN31 6AY Rye Perryfield House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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