SOPHIA'S TRADING COMPANY LIMITED - Retail sale via mail order houses or via Internet - A business based in United Kingdom registered with Companies House

Company Overview

About Sophia's Trading Company Ltd

SOPHIA'S TRADING COMPANY LIMITED was founded on 2013-03-20 and has its registered office in Altrincham. The organisation's status is listed as "Liquidation". Sophia's Trading Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
SOPHIA'S TRADING COMPANY LIMITED

2 PACIFIC COURT ATLANTIC STREET ALTRINCHAM CHESHIRE WA14 5BJ Other companies in N12

Filing Information

Company Number		08452777
Company ID Number		08452777
Date formed		2013-03-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2016
Account next due		31/12/2017
Latest return		20/03/2016
Return next due		17/04/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-04 17:17:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SOPHIA'S TRADING COMPANY LIMITED

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Company Officers of SOPHIA'S TRADING COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL SPIROS ANDREOU	Director	2013-03-20
SOPHIA ANDREOU	Director	2013-03-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARBARA KAHAN	Director	2013-03-20	2013-03-20

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.

Date	Document Type	Document Description
2018-09-11	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2018-08-01	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/05/2018:LIQ. CASE NO.1
2018-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/2018 FROM 32 STAMFORD STREET ALTRINCHAM CHESHIRE WA14 1EY
2017-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/2017 FROM 32 STAMFORD STREET ALTRINCHAM CHESHIRE WA14 1EY
2017-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/2017 FROM 121 ASHURST ROAD NORTH FINCHLEY LONDON N12 9AD
2017-06-14	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-20	LATEST SOC	20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20	CS01	CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-10-18	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-03-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA ANDREW / 01/01/2016
2016-03-28	AR01	20/03/16 FULL LIST
2015-11-15	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-04-06	LATEST SOC	06/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-06	AR01	20/03/15 FULL LIST
2014-12-22	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-04-09	AR01	20/03/14 FULL LIST
2013-04-15	AP01	DIRECTOR APPOINTED SOPHIA ANDREW
2013-04-11	AP01	DIRECTOR APPOINTED MICHAEL SPIROS ANDREOU
2013-04-09	SH01	20/03/13 STATEMENT OF CAPITAL GBP 99
2013-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2013-03-20	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

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 SOPHIA'S TRADING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2017-06-06
Resolution	2017-06-06

Fines / Sanctions

No fines or sanctions have been issued against SOPHIA'S TRADING COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SOPHIA'S TRADING COMPANY LIMITED 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 47910 - Retail sale via mail order houses or via Internet

Intangible Assets

Patents

We have not found any records of SOPHIA'S TRADING COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SOPHIA'S TRADING COMPANY LIMITED

Trademarks

We have not found any records of SOPHIA'S TRADING COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SOPHIA'S TRADING COMPANY 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 (47910 - Retail sale via mail order houses or via Internet) as SOPHIA'S TRADING COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SOPHIA'S TRADING COMPANY 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 Type	Appointment of Liquidators
Defending party	SOPHIA'S TRADING COMPANY LIMITED	Event Date	2017-05-24
Liquidator's name and address: Kevin Lucas (IP No. 9485 ) of Lucas Johnson Limited , 32 Stamford Street, Altrincham, Cheshire, WA14 1EY : Ag JF30103

Initiating party		Event Type	Resolutions for Winding-up
Defending party	SOPHIA'S TRADING COMPANY LIMITED	Event Date	2017-05-24
Pursuant to Chapter 13 of the Companies Act 2006 and Section 84(1)(b) of the Insolvency Act 1986 by Written Resolutions on 24 May 2017 the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: "That it has been proved to the satisfaction of the members that that Company cannot continue its business by reason of its assets being insufficient to pay its liabilities including interest and costs in full, and that the Company be wound up voluntarily and that Kevin Lucas (IP No. 9485 ) of Lucas Johnson Limited , 32 Stamford Street, Altrincham, Cheshire, WA14 1EY be and is hereby appointed Liquidator of the Company for the purposes of the winding up." Further details contact: Kevin Lucas, Tel: 0161 929 8666 . Alternative contact: Alison Phillips, Email: alison.phillips@lucasjohnson.co.uk Ag JF30103

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SOPHIA'S TRADING COMPANY 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 SOPHIA'S TRADING COMPANY 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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