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SOFIONE INVESTMENT CO. LTD

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

This company is commonly known as Sofione Investment Co. Ltd. The company was founded 9 years ago and was given the registration number 09480585. The firm's registered office is in LONDON. You can find them at 7 Whitechapel Road, Office 410, London, . This company's SIC code is 73200 - Market research and public opinion polling.

Company Information

Name:SOFIONE INVESTMENT CO. LTD
Company Number:09480585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 March 2015
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:7 Whitechapel Road, Office 410, London, United Kingdom, E1 1DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Whitechapel Road, Office 410, London, United Kingdom, E1 1DU

Director21 March 2017Active
7, Whitechapel Road, Office 406, London, United Kingdom, E1 1DU

Director10 March 2015Active

People with Significant Control

Gabbie Consulting & Co Ltd.
Notified on:21 March 2017
Status:Active
Country of residence:England
Address:7, Whitechapel Road, London, England, E1 1DU
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms. Natascha Deetlefsova
Notified on:30 June 2016
Status:Active
Date of birth:January 1979
Nationality:Czech
Country of residence:United Kingdom
Address:7, Whitechapel Road, London, United Kingdom, E1 1DU
Nature of control:
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-20Gazette

Gazette dissolved voluntary.

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2023-04-04Gazette

Gazette notice voluntary.

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2023-03-24Dissolution

Dissolution application strike off company.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-05-03Persons with significant control

Change to a person with significant control.

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2021-11-10Accounts

Accounts with accounts type dormant.

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2021-11-10Accounts

Accounts with accounts type dormant.

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2021-11-10Accounts

Accounts with accounts type dormant.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-11-10Officers

Change person director company with change date.

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2021-11-10Restoration

Administrative restoration company.

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2021-01-12Gazette

Gazette dissolved compulsory.

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2020-10-27Gazette

Gazette notice compulsory.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-07-20Gazette

Gazette filings brought up to date.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2019-06-11Gazette

Gazette notice compulsory.

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2019-02-27Accounts

Accounts with accounts type dormant.

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2018-07-02Address

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

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2018-06-30Gazette

Gazette filings brought up to date.

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2018-06-29Address

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

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2018-06-12Gazette

Gazette notice compulsory.

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2018-03-22Accounts

Accounts with accounts type dormant.

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2017-12-29Accounts

Change account reference date company previous extended.

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