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Company Information for

SOEX TRADING UK LIMITED

28 28 ROSSLYN HILL, HAMPSTEAD, LONDON, NW3 1NH,
Company Registration Number
04394819
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Soex Trading Uk Ltd
SOEX TRADING UK LIMITED was founded on 2002-03-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Soex Trading Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SOEX TRADING UK LIMITED
 
Legal Registered Office
28 28 ROSSLYN HILL
HAMPSTEAD
LONDON
NW3 1NH
Other companies in N2
 
Filing Information
Company Number 04394819
Company ID Number 04394819
Date formed 2002-03-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 29/09/2019
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB792014929  
Last Datalog update: 2020-01-05 06:33:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOEX TRADING UK LIMITED
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Company Officers of SOEX TRADING UK LIMITED

Current Directors
Officer Role Date Appointed
RAFFY KASSARDJIAN
 Company Secretary 2002-03-14
RAFFY KASSARDJIAN
 Director 2002-03-14
NERSES OHANIAN
 Director 2002-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAFFY KASSARDJIAN EGG MARKETING LIMITED Director 2012-03-22 CURRENT 2012-03-22 Dissolved 2018-05-22
RAFFY KASSARDJIAN PARKER LANE LTD Director 2010-03-19 CURRENT 2010-03-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-18DS01Application to strike the company off the register
2019-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/19 FROM 4th Floor, Imperial House 8 Kean Street London WC2B 4AS England
2019-03-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2018-12-20AA01Current accounting period shortened from 30/12/18 TO 29/12/18
2018-12-18TM01APPOINTMENT TERMINATED, DIRECTOR NERSES OHANIAN
2018-09-28AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/18 FROM 62 Wilson Street London EC2A 2BU England
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-12-31DISS40Compulsory strike-off action has been discontinued
2016-12-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-10AR0114/03/16 ANNUAL RETURN FULL LIST
2016-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/16 FROM 185 Creighton Avenue London N2 9BN
2016-01-06DISS40Compulsory strike-off action has been discontinued
2016-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0114/03/15 ANNUAL RETURN FULL LIST
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-25CH01Director's details changed for Mr. Raffy Kassardjian on 2014-08-01
2014-09-25CH03SECRETARY'S DETAILS CHNAGED FOR MR. RAFFY KASSARDJIAN on 2014-08-01
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02AR0114/03/14 ANNUAL RETURN FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-04-25AR0114/03/13 ANNUAL RETURN FULL LIST
2013-02-16DISS40Compulsory strike-off action has been discontinued
2013-01-08GAZ1FIRST GAZETTE
2012-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2012-04-20AR0114/03/12 FULL LIST
2012-03-10DISS40DISS40 (DISS40(SOAD))
2011-12-27GAZ1FIRST GAZETTE
2011-06-15AR0114/03/11 FULL LIST
2011-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-28AR0114/03/10 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NERSES OHANIAN / 14/03/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RAFFY KASSARDJIAN / 14/03/2010
2010-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-10-27AR0114/03/09 FULL LIST
2009-07-30AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2009-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2009-02-05363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-23363sRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-26363sRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2006-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-09395PARTICULARS OF MORTGAGE/CHARGE
2005-06-14363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2005-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-23363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2003-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-16225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2003-04-12363sRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2002-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46410 - Wholesale of textiles




Licences & Regulatory approval
We could not find any licences issued to SOEX TRADING UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-08
Proposal to Strike Off2011-12-27
Fines / Sanctions
No fines or sanctions have been issued against SOEX TRADING UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-08-09 Outstanding HSBC BANK PLC
Creditors
Corporation Tax Due Within One Year 2011-12-31 £ 57,621
Corporation Tax Due Within One Year 2010-12-31 £ 36,624
Creditors Due After One Year 2011-12-31 £ 14,900
Creditors Due After One Year 2010-12-31 £ 34,742
Creditors Due Within One Year 2011-12-31 £ 190,293
Creditors Due Within One Year 2010-12-31 £ 271,191
Other Creditors Due Within One Year 2011-12-31 £ 1,803
Other Taxation Social Security Within One Year 2010-12-31 £ 12,574
Trade Creditors Within One Year 2011-12-31 £ 1,204
Trade Creditors Within One Year 2010-12-31 £ 112,450

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOEX TRADING UK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-31 £ 64,416
Cash Bank In Hand 2010-12-31 £ 49,667
Current Assets 2011-12-31 £ 186,035
Current Assets 2010-12-31 £ 297,169
Debtors 2011-12-31 £ 121,619
Debtors 2010-12-31 £ 247,502
Debtors Due Within One Year 2011-12-31 £ 121,619
Debtors Due Within One Year 2010-12-31 £ 247,502
Tangible Fixed Assets 2011-12-31 £ 2,012
Tangible Fixed Assets 2010-12-31 £ 2,835

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOEX TRADING UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOEX TRADING UK LIMITED
Trademarks
We have not found any records of SOEX TRADING UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOEX TRADING UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46410 - Wholesale of textiles) as SOEX TRADING UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOEX TRADING UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySOEX TRADING UK LIMITEDEvent Date2013-01-08
 
Initiating party Event TypeProposal to Strike Off
Defending partySOEX TRADING UK LIMITEDEvent Date2011-12-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOEX TRADING UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOEX TRADING UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW3 1NH