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SOPHIEBRUCE PROPERTIES LTD

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

This company is commonly known as Sophiebruce Properties Ltd. The company was founded 20 years ago and was given the registration number 04935055. The firm's registered office is in LIVERPOOL. You can find them at 3rd Floor Pacific Chambers, 11-13 Victoria Street, Liverpool, Merseyside. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SOPHIEBRUCE PROPERTIES LTD
Company Number:04935055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2003
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3rd Floor Pacific Chambers, 11-13 Victoria Street, Liverpool, Merseyside, L2 5QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8a Granville Road, Southport, PR8 2HU

Secretary18 November 2003Active
8a, Granville Road, Southport, England, PR8 2HU

Director18 November 2003Active
8a Granville Road, Southport, PR8 2HU

Director18 November 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary16 October 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director16 October 2003Active

People with Significant Control

Ms Sophie Ruthven
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:8a Granville Road, Southport, England, PR8 2HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Cargill Bruce
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:8a Granville Road, Southport, England, PR8 2HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-08Gazette

Gazette notice voluntary.

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2020-12-01Dissolution

Dissolution application strike off company.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type dormant.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-10-05Gazette

Gazette filings brought up to date.

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2019-10-03Accounts

Accounts with accounts type dormant.

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2019-10-01Gazette

Gazette notice compulsory.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type dormant.

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2018-01-13Gazette

Gazette filings brought up to date.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2018-01-09Gazette

Gazette notice compulsory.

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2017-07-12Accounts

Accounts with accounts type dormant.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-07-11Accounts

Accounts with accounts type dormant.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type dormant.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Officers

Change person director company with change date.

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2014-07-18Accounts

Accounts with accounts type dormant.

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2014-01-06Annual return

Annual return company with made up date full list shareholders.

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2013-07-29Accounts

Accounts with accounts type dormant.

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2013-01-16Annual return

Annual return company with made up date full list shareholders.

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