This company is commonly known as Sofina Limited. The company was founded 16 years ago and was given the registration number 06437521. The firm's registered office is in LONDON. You can find them at Stron House, 100 Pall Mall, London, London, England - Uk. This company's SIC code is 99999 - Dormant Company.
| Name | : | SOFINA LIMITED |
|---|---|---|
| Company Number | : | 06437521 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 November 2007 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Stron House, 100 Pall Mall, London, London, England - Uk, SW1Y 5EA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Aasstubben 19, Oslo, Norway, | Director | 26 November 2007 | Active |
| Stron House, 100 Pall Mall, London, United Kingdom, SW1Y 5EA | Corporate Secretary | 21 November 2012 | Active |
| Stron, House, 100 Pall Mall St James, London, SW1Y 5EA | Corporate Secretary | 26 November 2007 | Active |
| Ketil Fredrik Olsholt | ||
| Notified on | : | 11 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | Norwegian |
| Address | : | Stron House, 100 Pall Mall, London, SW1Y 5EA |
| Nature of control | : |
|
| Sofina Invest Limited | ||
| Notified on | : | 06 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Stron House, 100 Pall Mall, London, England, SW1Y 5EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-04-20 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-03-02 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-02 | Gazette | Gazette notice voluntary. | Download |
| 2021-01-22 | Dissolution | Dissolution application strike off company. | Download |
| 2020-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-12-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-12-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-11-22 | Officers | Appoint corporate secretary company with name. | Download |
| 2012-11-22 | Accounts | Accounts with accounts type dormant. | Download |
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