ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sophis UK Limited

Sophis UK Limited is a dissolved company incorporated on 23 July 1996 with the registered office located in London, Greater London. Sophis UK Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 19 September 2017 (8 years ago)
Was 21 years old at the time of dissolution
Company No
03228417
Private limited company
Age
29 years
Incorporated 23 July 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
One Kingdom Street
Paddington
London
W2 6BL
Same address for the past 14 years
Telephone
02033 205000
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in England • Born in Sep 1963
Director • Accountant • British • Lives in UK • Born in Feb 1963
Director • Finance Director • British • Lives in UK • Born in Jun 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Solent Shipping Limited
Elizabeth Mary Collins is a mutual person.
Active
Bennetts Courtyard RTM Ltd
Elizabeth Mary Collins is a mutual person.
Active
Hillingdrive Limited
Elizabeth Mary Collins is a mutual person.
Active
Warrington Court (Wimbledon) Management Limited
Elizabeth Mary Collins is a mutual person.
Active
Entec Health Limited
Sanjay Surendra Patel is a mutual person.
Active
Elc Holdings Limited
Elizabeth Mary Collins is a mutual person.
Active
Bennets Courtyard Freehold Limited
Elizabeth Mary Collins is a mutual person.
Active
Bennets Courtyard Limited
Elizabeth Mary Collins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2013)
Period Ended
31 May 2013
For period 31 May31 May 2013
Traded for 12 months
Cash in Bank
£2K
Decreased by £103K (-98%)
Turnover
£7.11M
Decreased by £5.81M (-45%)
Employees
41
Decreased by 7 (-15%)
Total Assets
£5.42M
Increased by £437K (+9%)
Total Liabilities
-£1.86M
Decreased by £51K (-3%)
Net Assets
£3.55M
Increased by £488K (+16%)
Debt Ratio (%)
34%
Decreased by 4.04% (-11%)
Latest Activity
Declaration of Solvency
11 Years Ago on 11 Jun 2014
Voluntary Liquidator Appointed
11 Years Ago on 10 Jun 2014
Full Accounts Submitted
11 Years Ago on 5 Jan 2014
Sanjay Patel Appointed
11 Years Ago on 3 Dec 2013
Misys Corporate Director Limited Resigned
11 Years Ago on 29 Nov 2013
Misys Corporate Secretary Limited Resigned
12 Years Ago on 17 Oct 2013
John Dudley Resigned
12 Years Ago on 8 Aug 2013
Elizabeth Mary Collins Appointed
12 Years Ago on 8 Aug 2013
Confirmation Submitted
12 Years Ago on 18 Jul 2013
Mr Thomas Edward Timothy Homer Details Changed
12 Years Ago on 20 May 2013
Get Credit Report
Discover Sophis UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Submitted on 19 Sep 2017
Return of final meeting in a members' voluntary winding up
Submitted on 19 Jun 2017
Liquidators' statement of receipts and payments to 29 May 2016
Submitted on 2 Aug 2016
Liquidators' statement of receipts and payments to 29 May 2015
Submitted on 10 Jul 2015
Declaration of solvency
Submitted on 11 Jun 2014
Appointment of a voluntary liquidator
Submitted on 10 Jun 2014
Resolutions
Submitted on 10 Jun 2014
Resolutions
Submitted on 10 Jun 2014
Statement by directors
Submitted on 13 May 2014
Statement of capital on 13 May 2014
Submitted on 13 May 2014
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year