SO SUITE PROPERTIES LIMITED

Voluntary Arrangement (when checked on 1 Jul 2017)

Address

SO SUITE PROPERTIES LIMITED
311 HIGH ROAD
LOUGHTON
ESSEX
IG10 1AH
(464 companies also use this postcode)

Phone: 020 8830 7685
Web:
Classification:

Other letting and operating of own or leased real estate

Real estate agencies

Management of real estate on a fee or contract basis

Legal Information

Accounts Overdue (checked on 1 Jul 2017)
Company Registration No.:
05059207
Incorporation Date:
1 Mar 2004
Financial Year End:
24 Jan
Capital:
£1.00 on 30 Aug 2014
For period ending:
24 Jan 2012
Filed on:
18 Mar 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Mar 2014
Filed on:
30 Aug 2014
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Map


Notices published in the Gazette

20 Dec 2016

SO SUITE PROPERTIES LIMITED (Company Number 05059207) Registered office: 311 High Road, Loughton, Essex IG10 1AH Principal trading address: 55 Walm Lane, Willesden Green, London NW2 4QR At a general meeting of the Company, duly convened and held at 311 High Road, Loughton, Essex IG10 1AH on 9 December 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Richard Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH, be and is hereby appointed Liquidator of the Company for the purposes of such winding up". Office Holder Details: Richard Jeffrey Rones (IP number 8807) of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH. Date of Appointment: 9 December 2016. Further information about this case is available from Jacky Volckman at the offices of ThorntonRones Limited on 0208 418 9333. Sadiq Kehinde Olatunji , Director

20 Dec 2016

Company Number: 05059207 Name of Company: SO SUITE PROPERTIES LIMITED Nature of Business: Chartered Surveyors and Property Consultants Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 311 High Road, Loughton, Essex IG10 1AH Principal trading address: 55 Walm Lane, Willesden Green, London NW2 4QR Liquidator's name and address: Richard Jeffrey Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH Office Holder Number: 8807. Date of Appointment: 9 December 2016 By whom Appointed: Members and Creditors Further information about this case is available from Jacky Volckman at the offices of ThorntonRones Limited on 0208 418 9333.

28 Nov 2016

SO SUITE PROPERTIES LIMITED (Company Number 05059207) Registered office: 55 Walm Lane, Willesden Green, London NW2 4QR Principal trading address: 55 Walm Lane, Willesden Green, London NW2 4QR NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the Company will be held at 311 High Road, Loughton, Essex IG10 1AH on 8 December 2016 at 11.15 am for the purposes provided for in Sections 99 and 101 of the Act. A proxy form is available which, to enable a creditor to vote, must be lodged, together with a statement of claim, at the offices of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH, not later than 12.00 noon on 7 December 2016. The proxy form and statement may be posted or sent by fax to 020 8418 9444. Secured creditors may only vote for the balance of the debt, which will not be recovered by enforcement of the security, unless right to enforce is waived. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH on the two business days prior to the meeting between the hours of 10.00 am and 4.00 pm. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Further information about this case is available from the offices of ThorntonRones Limited on 020 8418 9333. Dated 17 November 2016 Sadiq Kehinde Olatunji , Director THE INSOLVENCY ACT 1986

Recently Filed Documents - 34 available


Directors and Secretaries

Sadiq Olatunji
1 Mar 2004 ⇒ Present ( 13 Years ) Director

Charges / mortgages against this Company

WORLD ESTATES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 3 Dec 2004

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.sosuiteproperties.co.uk
www.sosuiteproperties.com
www.sosuiteproperties.org.uk
www.sosuite.agency
www.sosuite.org.uk
www.sosuiteproperties.management
www.sosuiteproperties.org

Company Annual Accounts

Annual accounts were due on:
24 Oct 2013 (this information was checked on 1 Jul 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
24 Jan 2012 18 Mar 2013 14
24 Jan 2011 29 Dec 2011 11
24 Jan 2010 25 Nov 2010 10
24 Jan 2009 27 Nov 2009 10
24 Jan 2008 11 Mar 2009 14

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Official Accounts
Latest Annual accounts for year ending 24 Jan 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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