Dissolved
Dissolved 2016-07-15
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Company Information for SOP (UK) LTD
2 OLD BROMPTON ROAD, LONDON, SW7,
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Company Registration Number
 06087258 Private Limited Company
Dissolved 2016-07-15 |
Company Overview
About Sop (uk) Ltd
SOP (UK) LTD was founded on 2007-02-07 and had its registered office in 2 Old Brompton Road. The company was dissolved on the 2016-07-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SOP (UK) LTD | |
| Legal Registered Office | |
| 2 OLD BROMPTON ROAD LONDON | |
Filing Information
| Company Number | 06087258 | |
|---|---|---|
| Date formed | 2007-02-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2016-07-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-09 15:42:54 |
| Companies House |
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Company Officers of SOP (UK) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAN ANDRE JOUBERT |
||
SARAH LOUISE JOUBERT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KAREN ADRIENNE MORRIS |
Company Secretary | ||
HAMILTON MARRIOTT LIMITED |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| @ITS HOLDINGS (UK) LIMITED | Director | 2017-03-31 | CURRENT | 2006-03-15 | Active - Proposal to Strike off | |
| JOUBERT TRADING LIMITED | Director | 2015-04-25 | CURRENT | 2015-04-25 | Active | |
| RAINMAKER SOLUTIONS LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Active | |
| JOUBERT TRADING LIMITED | Director | 2015-04-25 | CURRENT | 2015-04-25 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM 2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD KINGSWOOD AYLESBURY BUCKINGHAMSHIRE HP18 0RA | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/02/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS SARAH LOUISE JOUBERT | |
| AA01 | PREVEXT FROM 31/03/2014 TO 30/09/2014 | |
| AR01 | 07/02/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 07/02/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 07/02/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 07/02/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN ANDRE JOUBERT / 01/12/2010 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN ANDRE JOUBERT / 09/10/2009 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN MORRIS | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM 12B TALISMAN BUSINESS CENTRE BICESTER OXON OX26 6HR | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 225 | PREVEXT FROM 31/12/2007 TO 31/03/2008 | |
| 363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED KAREN ADRIENNE MORRIS | |
| 288b | APPOINTMENT TERMINATED SECRETARY HAMILTON MARRIOTT LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: ROEBUCK HOUSE, 16 SOMERSET WAY IVER BUCKINGHAMSHIRE SL0 9AF | |
| 225 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 | |
| 88(2)R | AD 07/02/07--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to SOP (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-02-29 |
| Resolutions for Winding-up | 2016-02-29 |
| Final Meetings | 2016-02-29 |
| Notices to Creditors | 2016-02-29 |
Fines / Sanctions
No fines or sanctions have been issued against SOP (UK) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SOP (UK) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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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 SOP (UK) LTD
Income
Government Income
We have not found government income sources for SOP (UK) LTD. 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 (70229 - Management consultancy activities other than financial management) as SOP (UK) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SOP (UK) LTD 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | SOP (UK) LIMITED | Event Date | 2016-02-24 |
| Edwin D. S. Kirker , Centre 645, 2 Old Brompton Road, London SW7 3DQ . Further Details: Email: edwin@kirker.co.uk , Telephone +44 (0) 20 7580 6030, Fax +44 (0) 20 3137 8719 : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SOP (UK) LIMITED | Event Date | 2016-02-24 |
| At a general meeting of the above named Company, duly convened and held at the Novotel, 1 Shortlands, Hammersmith, London W6 8DR on 24 February 2016 , the following resolution was passed as a Special Resolution: That the Company be wound up voluntarily by the Members and that Edwin D.S . Kirker of Kirker & Co , Centre 645, 2 Old Brompton Road, London SW7 3DQ be and he is hereby appointed Liquidator of the Company for the purposes of such winding up. Further Details: Email: edwin@kirker.co.uk , Telephone +44 (0) 20 7580 6030, Fax +44 (0) 20 3137 8719 Jan Joubert , Chairman : Office Holder: Edwin Kirker , Liquidator , Office Holder Number: 8227 , Kirker & Co , Centre 645, 2 Old Brompton Road, London SW7 3DQ . | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | SOP (UK) LIMITED | Event Date | 2016-02-24 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above named Company will be held at Novotel, 1 Shortlands, Hammersmith, London W6 8DR on 28 March 2016 at 10.00 am, for the purpose of having an account laid before them and to receive the Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Further Details are available from: Email address edwin@kirker.co.uk Telephone +44 (0) 20 7580 6030, Fax +44 (0) 20 3137 8719. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | SOP (UK) LIMITED | Event Date | 2016-02-24 |
| Notice is hereby given that the Creditors of the above named company are required on or before 19 March 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 Edwin D. S. Kirker of Kirker & Co., Centre 645, 2 Old Brompton Road, London SW7 3DQ, the Liquidator of the said company, and, if so required by notice in writing from the said 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. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Further Details: Email: edwin@kirker.co.uk , Telephone +44 (0) 20 7580 6030, Fax +44 (0) 20 3137 8719 Edwin D.S . Kirker , Liquidator , Office Holder Number: 8227 , Kirker & Co. , Centre 645, 2 Old Brompton Road, London SW7 3DQ . Date of Appointment: 24 February 2016 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOP (UK) LTD 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 SOP (UK) LTD 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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