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Soge Holdings Limited

Soge Holdings Limited is a dissolved company incorporated on 11 March 2005 with the registered office located in London, Greater London. Soge Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 12 March 2024 (1 year 8 months ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
05389147
Private limited company
Age
20 years
Incorporated 11 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
19 Leyden Street
London
E1 7LE
England
Address changed on 11 Jul 2023 (2 years 4 months ago)
Previous address was C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • Italian • Lives in Italy • Born in Sep 1969
Mr Paolo Lavanga
PSC • Swiss • Lives in Switzerland • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Innovation Automotive Ltd
Portman Governance Ltd is a mutual person.
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Merkaorganico Ltd
Portman Governance Ltd is a mutual person.
Active
Sky Marine Limited
Mr. Paolo Bertolino is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£623.19K
Decreased by £70.5K (-10%)
Total Liabilities
-£809.29K
Decreased by £93.93K (-10%)
Net Assets
-£186.1K
Increased by £23.43K (-11%)
Debt Ratio (%)
130%
Decreased by 0.34% (-0%)
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 12 Mar 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 26 Dec 2023
Application To Strike Off
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 Jul 2023
Inspection Address Changed
2 Years 4 Months Ago on 11 Jul 2023
Inspection Address Changed
2 Years 4 Months Ago on 11 Jul 2023
Mr. Paolo Bertolino Details Changed
2 Years 4 Months Ago on 8 Jul 2023
Mr Paolo Lavanga (PSC) Details Changed
2 Years 4 Months Ago on 8 Jul 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 21 Mar 2023
Confirmation Submitted
3 Years Ago on 22 Jul 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 26 Dec 2023
Application to strike the company off the register
Submitted on 19 Dec 2023
Register inspection address has been changed from C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU
Submitted on 11 Jul 2023
Register inspection address has been changed from C/O Fidlaw Ltd 3th Floor, Portman House 2 Portman Street London W1H 6DU England to C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU
Submitted on 11 Jul 2023
Confirmation statement made on 9 July 2023 with no updates
Submitted on 11 Jul 2023
Change of details for Mr Paolo Lavanga as a person with significant control on 8 July 2023
Submitted on 10 Jul 2023
Director's details changed for Mr. Paolo Bertolino on 8 July 2023
Submitted on 10 Jul 2023
Micro company accounts made up to 30 June 2022
Submitted on 21 Mar 2023
Confirmation statement made on 9 July 2022 with no updates
Submitted on 22 Jul 2022
Repayment History
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