Active
Company Information for SOF-11 DOCKLANDS DC UK BIDCO LIMITED
One, Berkeley Street, London, W1J 8DJ,
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Company Registration Number
12281214
Private Limited Company
Active |
Company Name | |
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SOF-11 DOCKLANDS DC UK BIDCO LIMITED | |
Legal Registered Office | |
One Berkeley Street London W1J 8DJ | |
Company Number | 12281214 | |
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Company ID Number | 12281214 | |
Date formed | 2019-10-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-10-24 | |
Return next due | 2025-11-07 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB336089194 |
Last Datalog update: | 2024-11-14 10:12:35 |
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Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 24/10/24, WITH NO UPDATES | ||
Director's details changed for Mr Kevin Blake Catlett on 2024-02-02 | ||
Register inspection address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Termination of appointment of London Registrars Ltd on 2023-06-01 | ||
Appointment of Msp Corporate Services Limited as company secretary on 2023-06-01 | ||
Director's details changed for Mr Thomas Mark Tolley on 2023-05-02 | ||
REGISTERED OFFICE CHANGED ON 02/05/23 FROM 2nd Floor One Eagle Place St. James's London SW1Y 6AF England | ||
APPOINTMENT TERMINATED, DIRECTOR FEDERICO BIANCHI | ||
DIRECTOR APPOINTED MR KEVIN BLAKE CATLETT | ||
CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 25/04/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 122812140001 | |
PSC02 | Notification of Sof-11 Docklands Dc Uk Holdco Limited as a person with significant control on 2022-03-07 | |
PSC07 | CESSATION OF BARRY STERNLICHT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY STERNLICHT | |
PSC07 | CESSATION OF SOF-11 DOCKLANDS DC UK HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Federico Bianchi on 2021-08-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
PSC02 | Notification of Sof-11 Docklands Dc Uk Holdco Limited as a person with significant control on 2019-10-30 | |
PSC07 | CESSATION OF SOF-11 LUX RESI MASTERCO S.A.R.L. AS A PERSON OF SIGNIFICANT CONTROL | |
RP04CS01 | ||
CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 16/04/21 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MARK CHADWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH BROUGHTON | |
SH01 | 25/11/19 STATEMENT OF CAPITAL GBP 200 | |
AA01 | Current accounting period extended from 31/10/20 TO 31/12/20 | |
CH01 | Director's details changed for Ms Sarah Broughton on 2019-10-26 | |
AD03 | Registers moved to registered inspection location of Suite a 6 Honduras Street London EC1Y 0th | |
AD02 | Register inspection address changed to Suite a 6 Honduras Street London EC1Y 0th | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SOF-11 DOCKLANDS DC UK BIDCO 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. |