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Home > England & Wales Companies > SOFIBEL LTD
Company Information for

SOFIBEL LTD

OAK HOUSE REEDS CRESCENT, OFFICE 3, WATFORD, HERTFORDSHIRE, WD24 4QP,
Company Registration Number
08325586
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sofibel Ltd
SOFIBEL LTD was founded on 2012-12-11 and has its registered office in Watford. The organisation's status is listed as "Active - Proposal to Strike off". Sofibel Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SOFIBEL LTD
 
Legal Registered Office
OAK HOUSE REEDS CRESCENT
OFFICE 3
WATFORD
HERTFORDSHIRE
WD24 4QP
Other companies in E14
 
Filing Information
Company Number 08325586
Company ID Number 08325586
Date formed 2012-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB253818883  
Last Datalog update: 2025-04-05 06:15:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOFIBEL LTD
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Companies with same name SOFIBEL LTD
The following companies were found which have the same name as SOFIBEL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOFIBEL (US) CORPORATION 3440 W HOLLYWOOD BLVD. SUITE 415 HOLLYWOOD FL 33021 Active Company formed on the 2019-10-09
Sofibel CA Limited 50 Tundra Swan Road Brampton Ontario L6R 3L9 Active - Dissolution Pending (Non-compliance) Company formed on the 2017-11-30
SOFIBEL EXPRESS INC. 50 OCEAN PARKWAY KINGS BROOKLYN NEW YORK 11218 Active Company formed on the 2010-06-21
SOFIBEL FOOD & BEVERAGE LIMITED Oak House Reeds Crescent, Office 3, Watford Reeds Crescent Watford HERTFORDSHIRE WD24 4QP Active - Proposal to Strike off Company formed on the 2019-03-18
SOFIBEL PROPERTY LTD OAK HOUSE OAK HOUSE, REED CRESCENT, OFFICE 3 WATFORD HERTFORDSHIRE WD24 4QP Active - Proposal to Strike off Company formed on the 2015-12-16
SOFIBEL PROPERTIES LLC 9 BRAELINN DR. HENDERSON NV 89052 Revoked Company formed on the 2009-11-19
SOFIBEL PTY LTD Active Company formed on the 2021-12-07
SOFIBEL, INC. 7871 SW 102 LN. MIAMI FL 33156 Inactive Company formed on the 2003-12-12
SOFIBELA, LLC 143 MYERS CORNER ROAD Dutchess WAPPINGERS FALLS NY 12590 Active Company formed on the 2018-02-05
SOFIBELL, LLC 2339 SPARROW BRANCH CT SUGAR LAND TX 77479 Active Company formed on the 2021-01-26
SOFIBELLA INCORPORATED California Unknown

Company Officers of SOFIBEL LTD

Current Directors
Officer Role Date Appointed
CHIRAG JEETENDRA PATEL
 Director 2013-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
TAREK MADI
 Company Secretary 2013-12-06 2013-12-09
TAREK MADI
 Director 2012-12-11 2013-09-06
TOBY SPRIGINGS
 Company Secretary 2012-12-11 2013-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHIRAG JEETENDRA PATEL SOFIBEL PROPERTY LTD Director 2015-12-30 CURRENT 2015-12-16 Active - Proposal to Strike off
CHIRAG JEETENDRA PATEL PATEL CONSULTANT LIMITED Director 2015-12-30 CURRENT 2015-12-16 Active - Proposal to Strike off

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
2025-03-13Compulsory strike-off action has been suspended
2025-02-04FIRST GAZETTE notice for compulsory strike-off
2024-12-17Compulsory strike-off action has been discontinued
2024-12-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-12-14CESSATION OF CHIRAG JEETENDRA PATEL AS A PERSON OF SIGNIFICANT CONTROL
2024-12-14APPOINTMENT TERMINATED, DIRECTOR CHIRAG JEETENDRA PATEL
2024-09-13Compulsory strike-off action has been suspended
2024-08-13FIRST GAZETTE notice for compulsory strike-off
2024-06-22Compulsory strike-off action has been discontinued
2024-06-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2024-01-06Compulsory strike-off action has been suspended
2023-12-05FIRST GAZETTE notice for compulsory strike-off
2023-02-15CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2023-01-11Compulsory strike-off action has been discontinued
2023-01-11DISS40Compulsory strike-off action has been discontinued
2023-01-10REGISTERED OFFICE CHANGED ON 10/01/23 FROM Oak House Reeds Crescent Office 4 Watford Hertfordshire WD24 4QP England
2023-01-10MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2023-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2023-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/23 FROM Oak House Reeds Crescent Office 4 Watford Hertfordshire WD24 4QP England
2022-12-09DISS16(SOAS)Compulsory strike-off action has been suspended
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-07-04Register inspection address changed to Oak House Reeds Crescent Office 4 Watford Hertofordshire WD24 4QP
2022-07-04Registers moved to registered inspection location of Oak House Reeds Crescent Office 4 Watford Hertofordshire WD24 4QP
2022-07-04AD03Registers moved to registered inspection location of Oak House Reeds Crescent Office 4 Watford Hertofordshire WD24 4QP
2022-07-04AD02Register inspection address changed to Oak House Reeds Crescent Office 4 Watford Hertofordshire WD24 4QP
2022-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/22 FROM Oak House Reeds Crescent, Office 4, Watford, Hertfordshire WD24 4QP England
2022-07-01PSC04Change of details for Mr Chirag Jeetendra Patel as a person with significant control on 2022-05-29
2022-07-01CH01Director's details changed for Mr Chirag Jeetendra Patel on 2022-05-29
2022-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/22 FROM 42-44 Clarendon Road Suite 214, 2nd Floor Watford Hertfordshire United Kingdom
2022-05-24Compulsory strike-off action has been discontinued
2022-05-24DISS40Compulsory strike-off action has been discontinued
2022-05-21CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-05-07DISS16(SOAS)Compulsory strike-off action has been suspended
2022-04-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-12DISS40Compulsory strike-off action has been discontinued
2021-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2021-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-02EW01RSSDirectors register information withdrawn from the public register
2021-06-02EW01Withdrawal of the directors register information from the public register
2021-02-04EH01Elect to keep the directors register information on the public register
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2019-12-25CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/19 FROM 65 Brookdene Avenue Watford WD19 4LG England
2019-11-06EW02Withdrawal of the directors residential address information from the public register
2019-11-05EH02Elect to keep the directors residential address information on the public register
2019-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/19 FROM 65 Brookdene Avenue 65 Brookdene Avenue Brookdene Avenue Bushey Hertfordshire WD19 4LG United Kingdom
2019-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2019-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/19 FROM 65 Brookdene Avenue 65 Brookdene Avenue Brookdene Avenue Bushey Hertfordshire WD19 4LG England
2019-01-15DISS40Compulsory strike-off action has been discontinued
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2019-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/19 FROM 55 Station Road Beaconsfield Buckinghamshire HP9 1QL United Kingdom
2019-01-08DISS16(SOAS)Compulsory strike-off action has been suspended
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-09-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHIRAG JEETENDRA PATEL
2017-09-26PSC09Withdrawal of a person with significant control statement on 2017-09-26
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-09SH19Statement of capital on 2017-05-09 GBP 1
2017-03-29SH20Statement by Directors
2017-03-29CAP-SSSolvency Statement dated 20/03/17
2017-03-29RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHIRAG JEETENDRA PATEL / 31/01/2017
2017-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHIRAG JEETENDRA PATEL / 31/01/2017
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2017-03-15DISS40Compulsory strike-off action has been discontinued
2017-03-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/16 FROM C/O Sofibel Limited 40 Bank Street Level 18 London Canary Wharf E14 5NR
2016-10-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-22AR0111/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-27AR0111/12/14 ANNUAL RETURN FULL LIST
2015-01-27CH01Director's details changed for Mr Chirag Jeetendra Patel on 2014-10-01
2014-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2014 FROM C/O CHIRAG PATEL 40 BANK STREET LEVEL 18 LONDON CANARY WHARF E14 5NR ENGLAND
2014-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2014 FROM C/O CHIRAG PATEL 40 BANK STREET, LEVEL 18 40 BANK STREET LEVEL 18 LONDON CANARY WHARF E14 5NR ENGLAND
2014-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2014 FROM 145 LYNTON ROAD HARROW MIDDLESEX HA2 9NH
2014-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-16AR0111/12/13 FULL LIST
2013-12-09TM02APPOINTMENT TERMINATED, SECRETARY TAREK MADI
2013-12-07SH0107/12/13 STATEMENT OF CAPITAL GBP 1
2013-12-06TM01APPOINTMENT TERMINATED, DIRECTOR TAREK MADI
2013-12-06AP03SECRETARY APPOINTED MR TAREK MADI
2013-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TAREK MADI / 01/12/2013
2013-12-01AP01DIRECTOR APPOINTED MR CHIRAG JEETENDRA PATEL
2013-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2013 FROM C/O SHADE CASSIDY & MR. CHIRAG PATEL LEVEL 17 DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS ENGLAND
2013-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2013 FROM 4 PRINCES STREET WEST END LONDON WESTMINSTER W1B 2LE ENGLAND
2013-05-27TM02APPOINTMENT TERMINATED, SECRETARY TOBY SPRIGINGS
2012-12-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-12-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco

46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval
We could not find any licences issued to SOFIBEL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOFIBEL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOFIBEL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 SOFIBEL LTD

Intangible Assets
Patents
We have not found any records of SOFIBEL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SOFIBEL LTD
Trademarks
We have not found any records of SOFIBEL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOFIBEL 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as SOFIBEL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SOFIBEL 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.
Import/Export of Goods
Goods imported/exported by SOFIBEL LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-06-0022030001Beer made from malt, in bottles holding <= 10 l
2018-06-0022030001Beer made from malt, in bottles holding <= 10 l

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOFIBEL 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 SOFIBEL LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode WD24 4QP