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SOHO SALES SOLUTIONS LIMITED

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

This company is commonly known as Soho Sales Solutions Limited. The company was founded 6 years ago and was given the registration number 11237116. The firm's registered office is in LONDON. You can find them at 27 Frith Street, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SOHO SALES SOLUTIONS LIMITED
Company Number:11237116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2018
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:27 Frith Street, London, United Kingdom, W1D 5LE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA

Director15 July 2022Active
27, Frith Street, London, United Kingdom, W1D 5LE

Corporate Secretary06 March 2018Active
27, Frith Street, London, United Kingdom, W1D 5LE

Director06 March 2018Active
27, Frith Street, London, United Kingdom, W1D 5LE

Director25 February 2019Active

People with Significant Control

Mr Tuncay Kurnaz
Notified on:15 July 2022
Status:Active
Date of birth:September 1973
Nationality:British
Address:Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Eren Ozturk
Notified on:25 February 2019
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:United Kingdom
Address:27, Frith Street, London, United Kingdom, W1D 5LE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tuncay Kurnaz
Notified on:06 March 2018
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:United Kingdom
Address:27, Frith Street, London, United Kingdom, W1D 5LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Gazette

Gazette dissolved liquidation.

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2024-01-18Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-12-18Persons with significant control

Change to a person with significant control.

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2023-12-15Confirmation statement

Confirmation statement with updates.

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2023-08-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-11Address

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

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2022-08-11Insolvency

Liquidation voluntary statement of affairs.

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2022-08-11Insolvency

Liquidation voluntary appointment of liquidator.

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2022-08-11Resolution

Resolution.

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2022-07-19Officers

Termination director company with name termination date.

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2022-07-19Officers

Termination secretary company with name termination date.

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2022-07-19Persons with significant control

Cessation of a person with significant control.

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2022-07-19Officers

Appoint person director company with name date.

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2022-07-19Persons with significant control

Notification of a person with significant control.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2022-03-10Confirmation statement

Confirmation statement with updates.

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2021-08-09Accounts

Accounts with accounts type micro entity.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type micro entity.

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2020-04-06Accounts

Accounts with accounts type micro entity.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Change account reference date company previous shortened.

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2019-03-04Confirmation statement

Confirmation statement with updates.

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2019-03-04Persons with significant control

Notification of a person with significant control.

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2019-03-04Persons with significant control

Cessation of a person with significant control.

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