HARMONY SOHO LTD

Liquidation (when checked on 1 Nov 2018)

Address

HARMONY SOHO LTD
C/O R2 ADVISORY LIMITED
125 OLD BROAD STREET
LONDON
EC2N 1AR
(340 companies also use this postcode)

Classification:

Retail sale of music and video recordings in specialised stores

Retail sale of games and toys in specialised stores

Renting and operating of Housing Association real estate

Legal Information

Accounts Overdue (checked on 1 Nov 2018)
Annual Return Overdue (checked on 1 Nov 2018)
Company Registration No.:
01849607
Incorporation Date:
20 Sep 1984
Financial Year End:
31 Dec
Capital:
£102.00 on 20 Sep 2016
For period ending:
31 Dec 2014
Filed on:
27 Jul 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
25 Jun 2016
Filed on:
20 Sep 2016
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Map


Financial Summary

31 Dec 2013 31 Dec 2012 31 Dec 2011
Cash at bank: £7,833 £19,437 £18,983
Debtors: £73,406 £189,863 £176,654
Creditors due within one year: £85,170 £201,916 £193,101
Total Assets less Current Liabilities: -£3,931 £7,384 £2,536
Shareholders Funds / Net Worth: £1,757 £7,384 £2,852
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

15 May 2018

HARMONY SOHO LTD (Company Number 01849607) Registered office: C/O R2 Advisory Limited, Level 8, 125 Old Broad Street, London EC2N 1AR Principal trading address: 222-228 Maybank Road, London E18 1ET Notice is hereby given pursuant to Rule 14.28 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Liquidator intends to declare a First and Final distribution to unsecured creditors of the Company within the period of two months from the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at Level 8, 125 Old Broad Street, London EC2N 1AR by no later than 7 June 2018 (the last date for proving). The distribution may be made without regard to the claim of any person in respect of the debt not proved. Date of Appointment: 8 September 2016. Office Holder Details: Robert Horton (IP No. 8922) of Auria Recovery LLP, Level 8, 125 Old Broad Street, London, EC2N 1AR For further details contact: Robert Horton, Tel: 020 7043 4190, E- mail:andy@r2a.uk.com. Alternative contact: Andy Daarling. Robert Horton, Liquidator 9 May 2018 Ag UF20783

22 Sep 2016

HARMONY SOHO LTD (Company Number 01849607) Registered office: 17 Hanover Square, London W1S 1BN Principal trading address: 222-228 Maybank Road, London E18 1ET At a General Meeting of the Company, duly convened and held at 17 Hanover Square, London W1S 1BN, on 08 September 2016, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Robert Horton, (IP No. 8922) of Auria Recovery LLP, 17 Hanover Square, London, W1S 1BN be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.” For further details contact: Robert Horton, Tel: 0207 291 1050. Alternative contact: Andrew Darling. Steven Elvins, Director 15 September 2016

22 Sep 2016

HARMONY SOHO LTD (Company Number 01849607) Registered office: 17 Hanover Square, London W1S 1BN Principal trading address: 222-228 Maybank Road, London E18 1ET Notice is hereby given that the Creditors of the above named Company are required, on or before 15 September 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Robert Horton of Auria Recovery LLP, 17 Hanover Square, London W1S 1BN the Liquidator of the Company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors have made a Declaration of Solvency, and the Company is being wound up as the Company has ceased to trade. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 08 September 2016 Office Holder details: Robert Horton,(IP No. 8922) of Auria Recovery LLP, 17 Hanover Square, London, W1S 1BN. For further details contact: Robert Horton, Tel: 0207 291 1050. Alternative contact: Andrew Darling. Robert Horton, Liquidator 15 September 2016

22 Sep 2016

Company Number: 01849607 Name of Company: HARMONY SOHO LTD Nature of Business: Retail Type of Liquidation: Members Registered office: 17 Hanover Square, London W1S 1BN Principal trading address: 222-228 Maybank Road, London E18 1ET Robert Horton,(IP No. 8922) of Auria Recovery LLP, 17 Hanover Square, London, W1S 1BN. For further details contact: Robert Horton, Tel: 0207 291 1050. Alternative contact: Andrew Darling. Date of Appointment: 08 September 2016 By whom Appointed: Members

Recently Filed Documents - 106 available


Directors and Secretaries

Steven Elvins
25 Jun 2014 ⇒ Present ( 4 Years ) Director
Daniel O'sullivan
25 Jun 2014 ⇒ Present ( 4 Years ) Director
Dominic South
1 Jan 2011 ⇒ Present ( 7 Years ) Director
Terence South
before 2 Jan 1992 ⇒ Present ( 26 Years ) Director
Annette South
before 2 Jan 1992 ⇒ Present ( 26 Years ) Company Secretary

Previous Company Names

SOHO VILLAGE PROPERTIES LTD
Changed 5 Jun 2014
HARMONY SOHO LTD
Changed 21 Mar 2014
SOHO VILLAGE PROPERTIES LIMITED
Changed 27 Dec 2013
PEAKJEWEL PROPERTY INVESTMENTS LIMITED
Changed 28 Mar 2001

Previous Addresses

C/O R2 ADVISORY LIMITED
17 HANOVER SQUARE
LONDON
W1S 1BN
Changed 7 Jul 2017

17 HANOVER SQUARE
LONDON
W1S 1BN
Changed 28 Dec 2016

222-228 MAYBANK ROAD
LONDON
E18 1ET
ENGLAND
Changed 1 Oct 2016

GROUND FLOOR, ELIZABETH HOUSE
54-58 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7EJ
Changed 10 Aug 2015

4TH FLOOR, ELIZABETH HOUSE
54-58 HIGH STREET
EDGWARE
MIDDLESEX HA8 7EJ
Changed 17 Mar 2005

FIRST FLOOR
7 HARLEY STREET
LONDON
W1N 1DA
Changed 25 Oct 2000

28 BOLTON STREET
LONDON
W14 8HB
Changed 17 Nov 1995

TREVIAN HOUSE
422-426 LEY STREET
ILFORD
ESSEX IG2 7BS
Changed 1 May 1992

164-166 HIGH ROAD
ILFORD
ESSEX
Changed 19 Nov 1987


Company Annual Accounts

Annual accounts were due on:
30 Sep 2017 (this information was checked on 1 Nov 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 27 Jul 2016 7
31 Dec 2014 27 Jul 2016 19
31 Dec 2013 24 Jul 2014 7
31 Dec 2012 12 Jul 2013 7
31 Dec 2011 17 May 2012 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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