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SOBORO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Soboro Limited. The company was founded 8 years ago and was given the registration number 09954305. The firm's registered office is in LONDON. You can find them at Unit 5, Origin Business Park Rainsford Road, Park Royal, London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:SOBORO LIMITED
Company Number:09954305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2016
End of financial year:28 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:Unit 5, Origin Business Park Rainsford Road, Park Royal, London, England, NW10 7FW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Finsbury Square, London, EC2A 1AG

Director09 June 2020Active
30, Finsbury Square, London, EC2A 1AG

Director15 January 2016Active
16 Great Queen Street, Covent Garden, London, England, WC2B 5AH

Director19 July 2023Active
Unit 5, Origin Business Park, Rainsford Road, Park Royal, London, England, NW10 7FW

Director09 June 2020Active

People with Significant Control

Mr Paul Elliott Singer
Notified on:01 March 2023
Status:Active
Date of birth:August 1944
Nationality:American
Country of residence:United States
Address:C/O Elliott Investment Management L.P., 360 S. Rosemary Ave, 18th Floor, West Palm Beach, United States,
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Dong Hyun Kim
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:South Korean
Country of residence:England
Address:Wasabi Co Ltd, Unit 5, Rainsford Road, Park Royal, London, England, NW10 7FW
Nature of control:
  • Ownership of shares 75 to 100 percent
Wasabi Sushi Bento Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 5 Origin Business Park, Rainsford Road, London, England, NW10 7FW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Address

Change sail address company with new address.

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2023-09-19Insolvency

Liquidation voluntary appointment of liquidator.

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2023-09-19Resolution

Resolution.

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2023-09-19Insolvency

Liquidation voluntary declaration of solvency.

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2023-09-19Address

Change registered office address company with date old address new address.

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2023-07-20Officers

Appoint person director company with name date.

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2023-05-22Persons with significant control

Notification of a person with significant control.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2023-01-30Officers

Termination director company with name termination date.

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2022-08-09Gazette

Gazette filings brought up to date.

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2022-08-02Gazette

Gazette notice compulsory.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-11-05Mortgage

Mortgage satisfy charge full.

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2021-11-05Mortgage

Mortgage satisfy charge full.

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2021-11-05Mortgage

Mortgage satisfy charge full.

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2021-11-05Mortgage

Mortgage satisfy charge full.

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2021-08-13Accounts

Change account reference date company previous shortened.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type full.

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2020-10-26Mortgage

Mortgage satisfy charge full.

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2020-09-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-15Officers

Appoint person director company with name date.

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2020-06-15Officers

Appoint person director company with name date.

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2020-05-12Accounts

Change account reference date company previous shortened.

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