Active
Company Information for MORROW SODALI LIMITED
Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS,
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Company Registration Number
05934575
Private Limited Company
Active |
Company Name | ||||
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MORROW SODALI LIMITED | ||||
Legal Registered Office | ||||
Nations House 9th Floor 103 Wigmore Street London W1U 1QS Other companies in W1U | ||||
Previous Names | ||||
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Company Number | 05934575 | |
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Company ID Number | 05934575 | |
Date formed | 2006-09-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-06-30 | |
Account next due | 2024-03-31 | |
Latest return | 2023-09-19 | |
Return next due | 2024-10-03 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB906438618 |
Last Datalog update: | 2024-04-07 12:10:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MORROW SODALI PTY LIMITED | NSW 2000 | Active | Company formed on the 2006-12-01 | |
MORROW SODALI HOLDINGS AUSTRALIA PTY LTD | Active | Company formed on the 2017-03-16 | ||
MORROW SODALI GLOBAL LLC | Delaware | Unknown | ||
Morrow Sodali (Canada) Ltd. | 181 Bay Street Mezzanine Level, First Floor Toronto Ontario M5J 2T3 | Inactive - Discontinued | Company formed on the 2019-01-16 | |
Morrow Sodali LLC | Connecticut | Unknown | ||
MORROW SODALI HOLDINGS AUSTRALIA PTY LTD | Dissolved | Company formed on the 2017-03-16 |
Officer | Role | Date Appointed |
---|---|---|
BEATRICE ROSSI |
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GIULIO PEDICONI |
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ALVISE RECCHI |
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JOHN CAVEN WILLCOX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIGIERI DIAZ DELLA VITTORIA PALLAVICINI |
Director | ||
MARCO MISITI |
Director | ||
GIAMPIETRO NATTINO |
Director |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS ALISON ROSE OWERS | ||
10/10/23 STATEMENT OF CAPITAL GBP 2 | ||
CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES | ||
Change of details for Tpg Inc. as a person with significant control on 2022-04-24 | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | |
PSC07 | CESSATION OF ALVISE RECCHI AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Tpg Inc. as a person with significant control on 2022-04-24 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN JAMES SEALEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES | |
AP03 | Appointment of Mrs Lyudmyla Kravets as company secretary on 2021-07-06 | |
AP01 | DIRECTOR APPOINTED MR DAVID RISSER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIULIO PEDICONI | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
AA01 | Previous accounting period extended from 31/12/17 TO 30/06/18 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES | |
LATEST SOC | 10/10/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
RES15 | CHANGE OF NAME 05/04/2017 | |
CERTNM | COMPANY NAME CHANGED SODALI LIMITED CERTIFICATE ISSUED ON 08/05/17 | |
RES15 | CHANGE OF NAME 05/04/2017 | |
NM01 | NOTICE OF CHANGE OF NAME BY RESOLUTION | |
CERTNM | COMPANY NAME CHANGED SODALI LIMITED CERTIFICATE ISSUED ON 08/05/17 | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BEATRICE ROSSI on 2015-09-01 | |
CH01 | Director's details changed for Giulio Pediconi on 2015-09-01 | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register inspection address has been changed | |
CH01 | Director's details changed for Alvise Recchi on 2014-01-29 | |
CH01 | Director's details changed for Alvise Recchi on 2014-01-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIAMPIETRO NATTINO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO MISITI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIGIERI DIAZ DELLA VITTORIA PALLAVICINI | |
AR01 | 13/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 25 UPPER BROOK STREET LONDON W1K 7QD UNITED KINGDOM | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 13/09/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 13/09/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 12 YORK GATE LONDON NW1 4QS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED APTUS COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 14/02/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | LAKENORTH LIMITED |
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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 MORROW SODALI LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MORROW SODALI LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94033011 | Desks for offices, with wooden frames | |||
94033011 | Desks for offices, with wooden frames |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |