SOGLOBAL LIMITED

Key Data

Status

Dissolved

Company No.

04836774

Incorporation date

16/07/2003

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/07/2003)

10/01/2011

Final Gazette dissolved via voluntary strike-off

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13/09/2010

First Gazette notice for voluntary strike-off

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31/08/2010

Application to strike the company off the register

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12/01/2010

Statement of capital on 2010-01-13

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12/01/2010

Solvency Statement dated 04/01/10

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12/01/2010

Statement by Directors

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12/01/2010

Resolutions

View PDF (1 pages)

11/08/2009

Return made up to 17/07/09; full list of members

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11/08/2009

Director's Change of Particulars / sean oldfield / 28/01/2009 / HouseName/Number was: flat 30, now: level 2; Street was: , now: 75 harley street; Area was: 90 marylebone high street, now: ; Post Code was: W1U 4QZ, now: W1G 8QL

View PDF (1 pages)

09/03/2009

Appointment Terminated Secretary corporate secretarial services LIMITED

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27/12/2008

Accounts made up to 2008-09-30

View PDF (8 pages)

10/11/2008

Appointment Terminated Secretary corporate secretarial services LIMITED

View PDF (1 pages)

03/08/2008

Accounts made up to 2007-09-30

View PDF (8 pages)

28/07/2008

Return made up to 17/07/08; full list of members

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22/07/2008

Director's Change of Particulars / sean oldfield / 15/06/2008 / HouseName/Number was: , now: flat 30; Street was: 12 steeple court, now: ; Area was: coventry road bethnal green, now: 90 marylebone high street; Post Code was: E1 5QZ, now: W1U 4QZ

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22/07/2008

Registered office changed on 23/07/2008 from 1 park place canary wharf london E14 4HJ

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22/07/2008

Location of register of members

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21/07/2008

Secretary's Change of Particulars / corporate secretarial services LIMITED / 08/05/2008 / HouseName/Number was: , now: c/o littlejohn; Street was: 1 park place, now: 2ND floor 1 westferry circus; Post Code was: E14 4HJ, now: E14 4HD

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16/07/2007

Return made up to 17/07/07; full list of members

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17/06/2007

Particulars of contract relating to shares

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17/06/2007

Ad 29/09/06--------- £ si 100@1=100 £ ic 100/200

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17/06/2007

Resolutions

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03/06/2007

Accounts made up to 2006-09-30

View PDF (9 pages)

20/09/2006

Return made up to 17/07/06; full list of members

View PDF (10 pages)

02/08/2006

Total exemption full accounts made up to 2005-09-30

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11/07/2006

Return made up to 17/07/05; full list of members

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11/07/2006

Secretary's particulars changed

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01/02/2006

Registered office changed on 02/02/06 from: corporate secretarial services l 8TH floor aldwych house 81 aldwych london WC2B 4HP

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31/05/2005

Director's particulars changed

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25/05/2005

Total exemption full accounts made up to 2004-09-30

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26/09/2004

Return made up to 17/07/04; full list of members

View PDF (6 pages)

26/09/2004

Director's particulars changed

View PDF (0 pages)

28/08/2003

Ad 12/08/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

28/08/2003

Accounting reference date extended from 31/07/04 to 30/09/04

View PDF (1 pages)

28/07/2003

Registered office changed on 29/07/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP

View PDF (1 pages)

28/07/2003

New secretary appointed

View PDF (2 pages)

28/07/2003

New director appointed

View PDF (2 pages)

20/07/2003

Director resigned

View PDF (1 pages)

20/07/2003

Secretary resigned

View PDF (1 pages)

16/07/2003

Incorporation

View PDF (19 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Dormant

Last made up date

29/09/2008

Next account date

29/09/2009

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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
ALPHA SECRETARIAL LIMITED	Nominee Secretary	16/07/2003 - 16/07/2003	1711
ALPHA DIRECT LIMITED	Nominee Director	16/07/2003 - 16/07/2003	1512
CORPORATE SECRETARIAL SERVICES LIMITED	Corporate Secretary	16/07/2003 - 21/12/2008	127
Oldfield, Sean	Director	16/07/2003 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About SOGLOBAL LIMITED

SOGLOBAL LIMITED is an(a) Dissolved company incorporated on 16/07/2003 with the registered office located at C/O Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf, London E14 4HD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOGLOBAL LIMITED?

SOGLOBAL LIMITED is currently Dissolved. It was registered on 16/07/2003 and dissolved on 10/01/2011.

Where is SOGLOBAL LIMITED located?

SOGLOBAL LIMITED is registered at C/O Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf, London E14 4HD.

What is the latest filing for SOGLOBAL LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.