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Soderetour UK Ltd

Soderetour UK Ltd is a dissolved company incorporated on 29 December 1995 with the registered office located in London, Greater London. Soderetour UK Ltd was registered 29 years ago.
Status
Dissolved
Dissolved on 4 February 2025 (9 months ago)
Was 29 years old at the time of dissolution
Via compulsory strike-off
Company No
03142340
Private limited company
Age
29 years
Incorporated 29 December 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 January 2024 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
7/21 Goswell Road
London
EC1M 7AH
Address changed on 7 Jul 2024 (1 year 4 months ago)
Previous address was The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom
Telephone
02075668000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director Europe • French • Lives in France • Born in Dec 1974
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1982
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Citagrep Limited
Ngok Wai Lee, Benjamin Haworth, and 1 more are mutual people.
Active
FBM London Ltd
Ngok Wai Lee, Benjamin Haworth, and 1 more are mutual people.
Active
The Cavendish Hotel (London) Limited
Ngok Wai Lee, Benjamin Haworth, and 1 more are mutual people.
Active
Citadines Islington Square (London) Operating Limited
Reed Smith Corporate Services Limited, Ngok Wai Lee, and 1 more are mutual people.
Active
Cilfynydd Bess Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Elvingston Development Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
NCS Fuel Iq Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Lalique Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£99K
Decreased by £238K (-71%)
Turnover
Unreported
Decreased by £354K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£6.98M
Decreased by £2.21M (-24%)
Total Liabilities
-£76K
Decreased by £2.31M (-97%)
Net Assets
£6.9M
Increased by £104K (+2%)
Debt Ratio (%)
1%
Decreased by 24.92% (-96%)
Latest Activity
Compulsory Dissolution
9 Months Ago on 4 Feb 2025
Compulsory Gazette Notice
11 Months Ago on 19 Nov 2024
Inspection Address Changed
1 Year 4 Months Ago on 7 Jul 2024
Reed Smith Corporate Services Limited Details Changed
1 Year 4 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Accounting Period Extended
2 Years 2 Months Ago on 6 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Jan 2023
Full Accounts Submitted
3 Years Ago on 24 Sep 2022
Confirmation Submitted
3 Years Ago on 31 Jan 2022
Full Accounts Submitted
3 Years Ago on 24 Dec 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 19 Nov 2024
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
Submitted on 15 Aug 2024
Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS
Submitted on 7 Jul 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 2 Feb 2024
Previous accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 6 Sep 2023
Confirmation statement made on 21 January 2023 with no updates
Submitted on 25 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 24 Sep 2022
Confirmation statement made on 21 January 2022 with no updates
Submitted on 31 Jan 2022
Full accounts made up to 31 December 2020
Submitted on 24 Dec 2021
Repayment History
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