Active
Company Information for QUO VADIS SOHO LIMITED
THE OLD HALL, MARKET OVERTON, OAKHAM, RUTLAND, LE15 7PL,
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Company Registration Number
06359388
Private Limited Company
Active |
Company Name | ||
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QUO VADIS SOHO LIMITED | ||
Legal Registered Office | ||
THE OLD HALL MARKET OVERTON OAKHAM RUTLAND LE15 7PL Other companies in LE15 | ||
Previous Names | ||
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Company Number | 06359388 | |
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Company ID Number | 06359388 | |
Date formed | 2007-09-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 03/09/2015 | |
Return next due | 01/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB920131774 |
Last Datalog update: | 2024-11-05 10:43:36 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN DAVID EDGSON |
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WILLIAM JOHN CADOGAN |
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STEVEN DAVID EDGSON |
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HARRY ROLLO GABB |
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EDWARD GEORGE HART |
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SAMUEL KINSFORD HART |
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STEFA BELITIS HART |
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TIMOTHY FREDERICK HART |
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CAREN AYRE HINDMARSH |
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JEREMY LEE |
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CRISPIN SOMERVILLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID RICHARD DALE BAILEY |
Company Secretary | ||
DAVID RICHARD DALE BAILEY |
Director | ||
BARRY PATRICK AMBROSE CARROLL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARTS GROUP LTD | Company Secretary | 2008-02-08 | CURRENT | 2008-02-05 | Active | |
LEONI'S QUO VADIS LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1969-08-21 | Active | |
BARRAFINA LIMITED | Company Secretary | 2006-06-16 | CURRENT | 2006-06-13 | Active | |
FINO RESTAURANT LIMITED | Company Secretary | 2001-06-18 | CURRENT | 2001-06-18 | Active | |
HART HAMBLETON LIMITED | Company Secretary | 1999-08-05 | CURRENT | 1973-08-01 | Active | |
HAMBLETON DECORATING LIMITED | Company Secretary | 1999-08-05 | CURRENT | 1984-08-07 | Liquidation | |
EL PASTOR LTD | Director | 2016-04-20 | CURRENT | 2016-01-28 | Active | |
TRUST ESTATES (RUSSELL TERRACE) LIMITED | Director | 2016-04-06 | CURRENT | 2014-09-02 | Active | |
EREC ESTATES LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
TRUST REAL ESTATE GROUP LTD | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
TRUST REAL ESTATE LTD | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
CARDINGTON HANGAR LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Dissolved 2015-01-20 | |
TRUST ESTATES LIMITED | Director | 2013-09-12 | CURRENT | 2013-04-23 | Active | |
HARTS GROUP LTD | Director | 2010-06-29 | CURRENT | 2008-02-05 | Active | |
BARRAFINA LIMITED | Director | 2006-08-16 | CURRENT | 2006-06-13 | Active | |
BARRAFINA OUTSIDE CATERING LTD | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
THE APPY APP COLLECTION LTD | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
B.A. CLOTHING COMPANY LIMITED | Director | 2013-05-28 | CURRENT | 1996-10-31 | Dissolved 2014-10-28 | |
RED WILLOW IT LTD | Director | 2010-09-14 | CURRENT | 2010-09-14 | Active - Proposal to Strike off | |
HARTS GROUP LTD | Director | 2008-02-08 | CURRENT | 2008-02-05 | Active | |
LEONI'S QUO VADIS LIMITED | Director | 2007-11-26 | CURRENT | 1969-08-21 | Active | |
BARRAFINA LIMITED | Director | 2006-06-16 | CURRENT | 2006-06-13 | Active | |
FINO RESTAURANT LIMITED | Director | 2002-08-28 | CURRENT | 2001-06-18 | Active | |
35-37 ST. STEPHENS GARDENS RTM LIMITED | Director | 2010-08-06 | CURRENT | 2010-08-06 | Active | |
HARTS GROUP LTD | Director | 2010-06-29 | CURRENT | 2008-02-05 | Active | |
BARRAFINA LIMITED | Director | 2006-08-16 | CURRENT | 2006-06-13 | Active | |
CASA EL PASTOR LIMITED | Director | 2018-03-20 | CURRENT | 2017-12-22 | In Administration | |
EL PASTOR LTD | Director | 2016-04-20 | CURRENT | 2016-01-28 | Active | |
HARTS GROUP LTD | Director | 2008-02-08 | CURRENT | 2008-02-05 | Active | |
LEONI'S QUO VADIS LIMITED | Director | 2007-11-26 | CURRENT | 1969-08-21 | Active | |
BARRAFINA LIMITED | Director | 2006-06-16 | CURRENT | 2006-06-13 | Active | |
HART HAMBLETON LIMITED | Director | 2006-02-21 | CURRENT | 1973-08-01 | Active | |
HARTS GROUP LTD | Director | 2010-06-29 | CURRENT | 2008-02-05 | Active | |
BARRAFINA LIMITED | Director | 2006-06-16 | CURRENT | 2006-06-13 | Active | |
HAMBLETON DECORATING LIMITED | Director | 1992-01-02 | CURRENT | 1984-08-07 | Liquidation | |
HART HAMBLETON LIMITED | Director | 1991-03-31 | CURRENT | 1973-08-01 | Active | |
HAMBLETON HALL LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
HAMBLETON BAKERY LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
HARTS GROUP LTD | Director | 2010-06-29 | CURRENT | 2008-02-05 | Active | |
BARRAFINA LIMITED | Director | 2006-06-16 | CURRENT | 2006-06-13 | Active | |
HAMBLETON DECORATING LIMITED | Director | 1992-01-02 | CURRENT | 1984-08-07 | Liquidation | |
HART HAMBLETON LIMITED | Director | 1991-03-31 | CURRENT | 1973-08-01 | Active | |
HARTS GROUP LTD | Director | 2018-03-01 | CURRENT | 2008-02-05 | Active | |
BARRAFINA LIMITED | Director | 2018-03-01 | CURRENT | 2006-06-13 | Active | |
CARBARA LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
TEENAGE CANCER TRUST | Director | 2015-07-20 | CURRENT | 1997-04-10 | Active | |
CARRIE HINDMARSH LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active - Proposal to Strike off | |
GREVILLE (3) PLACE RESIDENTS LIMITED | Director | 2012-10-11 | CURRENT | 1997-10-08 | Active | |
HARTS GROUP LTD | Director | 2018-03-01 | CURRENT | 2008-02-05 | Active | |
BARRAFINA LIMITED | Director | 2018-03-01 | CURRENT | 2006-06-13 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 03/09/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD GEORGE HART | ||
CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063593880003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FREDERICK HART | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
AP01 | DIRECTOR APPOINTED MS CAREN AYRE HINDMARSH | |
AP01 | DIRECTOR APPOINTED MR CRISPIN SOMERVILLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 68 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
RP04 | SECOND FILING WITH MUD 03/09/15 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 03/09/14 FOR FORM AR01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/15 | |
ANNOTATION | Clarification | |
SH02 | Sub-division of shares on 2016-04-20 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 20/04/2016 | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 68 | |
AR01 | 03/09/15 FULL LIST | |
AR01 | 03/09/15 FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 68 | |
AR01 | 03/09/14 FULL LIST | |
CH01 | Director's details changed for Samuel Kinsford Hart on 2014-03-01 | |
AR01 | 03/09/14 FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/13 | |
AR01 | 03/09/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED HONOURABLE WILLIAM JOHN CADOGAN | |
AP01 | DIRECTOR APPOINTED MRS STEFA BELITIS HART | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY FREDERICK HART | |
AP01 | DIRECTOR APPOINTED MR HARRY ROLLO GABB | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 03/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
AP01 | DIRECTOR APPOINTED JEREMY LEE | |
SH01 | 03/01/12 STATEMENT OF CAPITAL GBP 17 | |
SH01 | 22/11/11 STATEMENT OF CAPITAL GBP 51 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 03/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
AR01 | 03/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID EDGSON / 02/09/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN DAVID EDGSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE HART / 01/10/2009 | |
AR01 | 03/09/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CONDUIT STREET RESTAURANTS (NORD 2) LIMITED CERTIFICATE ISSUED ON 28/02/08 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/07/08 | |
287 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 2 LONDON BRIDGE LONDON SE1 9RA | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 QUO VADIS SOHO LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as QUO VADIS SOHO LIMITED are:
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. |