SOBC HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

09306149

Incorporation date

11/11/2014

Size

Unaudited abridged

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2014)

10/05/2022

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

22/02/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (7 pages)

21/01/2021

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

04/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (20 pages)

12/12/2019

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

15/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (20 pages)

02/12/2018

Confirmation statement made on 2018-12-02 with updates

View PDF (5 pages)

28/08/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

05/06/2018

Confirmation statement made on 2018-06-05 with updates

View PDF (5 pages)

01/03/2018

Termination of appointment of Harry Marston Whitcher as a director on 2018-02-28

View PDF (1 pages)

22/12/2017

Termination of appointment of William Denham Goddard as a director on 2017-12-22

View PDF (1 pages)

22/12/2017

Termination of appointment of Andrew Marcus Galloway as a director on 2017-12-22

View PDF (1 pages)

22/12/2017

Termination of appointment of Simon Lees-Buckley Byrne as a director on 2017-12-22

View PDF (1 pages)

17/11/2017

Confirmation statement made on 2017-11-11 with no updates

View PDF (3 pages)

31/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (31 pages)

16/11/2016

Re-registration of Memorandum and Articles

View PDF (82 pages)

16/11/2016

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

16/11/2016

Resolutions

View PDF (3 pages)

16/11/2016

Re-registration from a public company to a private limited company

View PDF (2 pages)

15/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (6 pages)

21/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (29 pages)

18/04/2016

Director's details changed for Mr Harry Marston Whitcher on 2015-06-01

View PDF (2 pages)

01/12/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (10 pages)

29/09/2015

Appointment of Mr Simon Lees-Buckley Byrne as a director on 2015-09-29

View PDF (2 pages)

03/09/2015

Termination of appointment of Oliver Roebling Panton Corbett as a director on 2015-08-24

View PDF (1 pages)

24/06/2015

Consolidation of shares on 2015-06-16

View PDF (5 pages)

24/06/2015

Statement of capital following an allotment of shares on 2015-04-29

View PDF (4 pages)

10/06/2015

Statement of capital following an allotment of shares on 2015-02-27

View PDF (4 pages)

14/05/2015

Appointment of Mr William Denham Goddard as a director on 2015-05-05

View PDF (2 pages)

14/05/2015

Appointment of Mr Oliver Roebling Panton Corbett as a director on 2015-05-05

View PDF (2 pages)

16/03/2015

Statement of capital following an allotment of shares on 2015-01-30

View PDF (4 pages)

16/03/2015

Statement of capital following an allotment of shares on 2015-01-30

View PDF (4 pages)

17/02/2015

Termination of appointment of a secretary

View PDF (1 pages)

17/02/2015

Appointment of Mr Andrew Marcus Galloway as a director on 2015-02-10

View PDF (2 pages)

17/02/2015

Appointment of Mr Brian Johnston as a secretary on 2015-02-10

View PDF (2 pages)

09/12/2014

Resolutions

View PDF (1 pages)

02/12/2014

Termination of appointment of Richard Paul Whatton as a secretary on 2014-11-26

View PDF (2 pages)

02/12/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/12/2014

Change of share class name or designation

View PDF (2 pages)

02/12/2014

Sub-division of shares on 2014-11-26

View PDF (5 pages)

02/12/2014

Statement of capital following an allotment of shares on 2014-11-26

View PDF (4 pages)

02/12/2014

Resolutions

View PDF (2 pages)

27/11/2014

Re-registration of Memorandum and Articles

View PDF (82 pages)

27/11/2014

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

27/11/2014

Balance Sheet

View PDF (2 pages)

27/11/2014

Auditor's report

View PDF (2 pages)

27/11/2014

Auditor's statement

View PDF (2 pages)

27/11/2014

Resolutions

View PDF (2 pages)

27/11/2014

Re-registration from a private company to a public company

View PDF (5 pages)

26/11/2014

Appointment of Mr Brian Johnston as a director on 2014-11-26

View PDF (2 pages)

26/11/2014

Appointment of Mr Thomas Francis Xavier Hodson as a director on 2014-11-26

View PDF (2 pages)

26/11/2014

Appointment of Mr Harry Marston Whitcher as a director on 2014-11-26

View PDF (2 pages)

11/11/2014

Current accounting period extended from 2015-11-30 to 2015-12-31

View PDF (1 pages)

11/11/2014

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Unaudited abridged

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Galloway, Andrew Marcus	Director	10/02/2015 - 22/12/2017	13
Corbett, Oliver Roebling Panton	Director	05/05/2015 - 24/08/2015	54
Byrne, Simon Lees-Buckley	Director	29/09/2015 - 22/12/2017	17
Johnston, Brian	Secretary	10/02/2015 - Present	-
Goddard, William Denham	Director	05/05/2015 - 22/12/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SOBC HOLDINGS LIMITED

SOBC HOLDINGS LIMITED is an(a) Dissolved company incorporated on 11/11/2014 with the registered office located at The St Botolph Building, 138, Houndsditch, London EC3A 7AR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOBC HOLDINGS LIMITED?

SOBC HOLDINGS LIMITED is currently Dissolved. It was registered on 11/11/2014 and dissolved on 10/05/2022.

Where is SOBC HOLDINGS LIMITED located?

SOBC HOLDINGS LIMITED is registered at The St Botolph Building, 138, Houndsditch, London EC3A 7AR.

What does SOBC HOLDINGS LIMITED do?

SOBC HOLDINGS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for SOBC HOLDINGS LIMITED?

The latest filing was on 10/05/2022: Final Gazette dissolved via compulsory strike-off.