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SOF-IX EUROPEAN OPERATIONS LTD

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

This company is commonly known as Sof-ix European Operations Ltd. The company was founded 10 years ago and was given the registration number 08807629. The firm's registered office is in LONDON. You can find them at 2nd Floor, One Eagle Place, St. James's, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SOF-IX EUROPEAN OPERATIONS LTD
Company Number:08807629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2013
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:2nd Floor, One Eagle Place, St. James's, London, SW1Y 6AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, One Eagle Place, St. James's, London, United Kingdom, SW1Y 6AF

Director09 December 2013Active
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH

Corporate Secretary09 December 2013Active
2nd Floor, One Eagle Place, St. James's, London, United Kingdom, SW1Y 6AF

Director09 December 2013Active
2nd Floor, One Eagle Place, St. James's, London, United Kingdom, SW1Y 6AF

Director09 December 2013Active

People with Significant Control

Barry Sternlicht
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:American
Country of residence:United States
Address:1601, Washington Avenue, Miami Beach, United States,
Nature of control:
  • Significant influence or control

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
2021-08-17Gazette

Gazette dissolved voluntary.

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2021-06-01Gazette

Gazette notice voluntary.

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2021-05-25Dissolution

Dissolution application strike off company.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-05-01Gazette

Gazette filings brought up to date.

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2021-04-13Gazette

Gazette notice compulsory.

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2021-02-25Officers

Termination secretary company with name termination date.

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2020-11-13Officers

Termination director company with name termination date.

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2020-11-13Officers

Termination director company with name termination date.

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2020-07-31Accounts

Accounts with accounts type dormant.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-11-04Officers

Change person director company with change date.

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2019-10-16Officers

Change person director company with change date.

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2019-08-07Accounts

Accounts with accounts type dormant.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-12-11Persons with significant control

Change to a person with significant control.

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2018-09-14Accounts

Accounts with accounts type dormant.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-11-29Officers

Change person director company with change date.

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2017-08-22Accounts

Accounts with accounts type dormant.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type dormant.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Accounts

Accounts with accounts type dormant.

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2015-05-06Officers

Change corporate secretary company with change date.

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