SOCO (EDINBURGH) LIMITED

Address

SOCO (EDINBURGH) LIMITED
GROUND FLOOR
30 CITY ROAD
LONDON
EC1Y 2AB
(1,466 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Buying and selling of own real estate

Legal Information

Annual Return Overdue (checked on 1 Aug 2015)
Company Registration No.:
07648658
Incorporation Date:
26 May 2011 (5 Years old)
Financial Year End:
30 Apr
Capital:
£1,000.00 on 4 Jun 2014
For period ending:
30 Apr 2014
Filed on:
29 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
26 May 2014
Filed on:
4 Jun 2014
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Map


Notices published in the Gazette

24 Mar 2016

SOCO (EDINBURGH) LIMITED (Company Number 07648658) Registered office: Ground Floor, 30 City Road, London EC1Y 2AB Principal trading address: Ground Floor, 30 City Road, London EC1Y 2AB Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended), that the following resolutions were passed on 15 March 2016, as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Mark Supperstone,(IP No. 9734) and Simon Harris,(IP No. 11372) both of ReSolve Partners Ltd, One America Square, Crosswall, London, EC3N 2LB be appointed as Joint Liquidators for the purposes of such voluntary winding up.” For further details contact: The Joint Liquidators, E-mail: claire.chadwick@resolvegroupuk.com, Tel: 020 7702 9775. Alternative contact: Claire Chadwick. David Pears, Director 17 March 2016

24 Mar 2016

SOCO (EDINBURGH) LIMITED (Company Number 07648658) Registered office: Ground Floor, 30 City Road, London EC1Y 2AB Principal trading address: Ground Floor, 30 City Road, London EC1Y 2AB Notice is hereby given that the Creditors of the above named Company are required, on or before 29 April 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 Mark Supperstone or Simon Harris of One America Square, Crosswall, London, EC3N 2LB the Joint Liquidators of the said Company, and, if so required by notice in writing from the said Joint Liquidators, 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. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 15 March 2016 Office Holder details: Mark Supperstone,(IP No. 9734) and Simon Harris,(IP No. 11372) both of ReSolve Partners Ltd, One America Square, Crosswall, London, EC3N 2LB. For further details contact: Claire Chadwick, E-mail: Claire.chadwick@resolvegroupuk.com, Tel: 020 7702 9775. Mark Supperstone and Simon Harris, Joint Liquidators 17 March 2016

24 Mar 2016

Company Number: 07648658 Name of Company: SOCO (EDINBURGH) LIMITED Nature of Business: Buying and selling of own real estate Type of Liquidation: Members Registered office: Ground Floor, 30 City Road, London EC1Y 2AB Principal trading address: Ground Floor, 30 City Road, London EC1Y 2AB Mark Supperstone,(IP No. 9734) and Simon Harris,(IP No. 11372) both of ReSolve Partners Ltd, One America Square, Crosswall, London, EC3N 2LB. For further details contact: Claire Chadwick, E-mail: claire.chadwick@resolvegroupuk.com, Tel: 020 7702 9775. Date of Appointment: 15 March 2016 By whom Appointed: Members

Recently Filed Documents - 19 available


Directors and Secretaries

William Bennett
15 Mar 2013 ⇒ Present ( 3 Years ) Company Secretary
Pamela Jansons
26 May 2011 ⇒ Present ( 5 Years ) Director
Andris Jansons
26 May 2011 ⇒ Present ( 5 Years ) Director
Trevor Pears
26 May 2011 ⇒ Present ( 5 Years ) Director
Mark Pears
26 May 2011 ⇒ Present ( 5 Years ) Director
David Pears
26 May 2011 ⇒ Present ( 5 Years ) Director
Wpg Registrars Limited
26 May 2011 ⇒ Present ( 5 Years ) Director

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 29 Jan 2015 9
30 Apr 2013 5 Feb 2014 10
30 Apr 2012 13 Dec 2012 8

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Official Accounts
Latest Annual accounts for year ending 30 Apr 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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19 other company documents are available

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