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Open Soho Limited

Open Soho Limited is a liquidation company incorporated on 3 November 2006 with the registered office located in London, Greater London. Open Soho Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 11 years ago
Company No
05987690
Private limited company
Age
18 years
Incorporated 3 November 2006
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3217 days
Awaiting first confirmation statement
Dated 3 November 2016
Was due on 17 November 2016 (8 years ago)
Accounts
Overdue
Accounts overdue by 4726 days
For period 1 Jan31 Dec 2010 (12 months)
Accounts type is Full
Next accounts for period 31 December 2011
Was due on 30 September 2012 (12 years ago)
Contact
Address
Quadrant House
4 Thomas More Square
London
E1W 1YW
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Secretary • Director • British • Lives in UK • Born in Jan 1963
Director • British • Lives in England • Born in Mar 1966
Director • Creative Director • British • Lives in England • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Allan Biggar & Company Limited
Allan Ramsay Biggar is a mutual person.
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Guildford Street Capital (UK) Limited
Allan Ramsay Biggar is a mutual person.
Active
Axe Private Equity Limited
Allan Ramsay Biggar is a mutual person.
Active
Qlu Health Limited
Allan Ramsay Biggar is a mutual person.
Active
Guildford Street Capital Limited
Allan Ramsay Biggar is a mutual person.
Active
Allan Biggar Consulting Ltd
Allan Ramsay Biggar is a mutual person.
Active
Brandsmiths Limited
Allan Ramsay Biggar is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2007–2010)
Period Ended
31 Dec 2010
For period 31 Dec31 Dec 2010
Traded for 12 months
Cash in Bank
£6.64K
Decreased by £20.31K (-75%)
Turnover
£1.7M
Increased by £218.59K (+15%)
Employees
8
Increased by 4 (+100%)
Total Assets
£1.65M
Increased by £1.26M (+327%)
Total Liabilities
-£1.83M
Increased by £1.36M (+290%)
Net Assets
-£182.66K
Decreased by £99.18K (+119%)
Debt Ratio (%)
111%
Decreased by 10.53% (-9%)
Latest Activity
Registered Address Changed
6 Years Ago on 11 Jun 2019
Voluntary Liquidator Resigned
11 Years Ago on 21 Jan 2014
Voluntary Liquidator Appointed
11 Years Ago on 21 Jan 2014
Insolvency Court Order
11 Years Ago on 21 Jan 2014
Registered Address Changed
13 Years Ago on 8 Aug 2012
Voluntary Liquidator Appointed
13 Years Ago on 8 Aug 2012
Confirmation Submitted
13 Years Ago on 17 Jan 2012
Mr Allan Ramsay Biggar Details Changed
13 Years Ago on 3 Nov 2011
Mr Allan Ramsay Biggar Appointed
13 Years Ago on 19 Sep 2011
Andrew Wigley Resigned
13 Years Ago on 15 Sep 2011
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Documents
Liquidators' statement of receipts and payments to 26 July 2024
Submitted on 20 Sep 2024
Liquidators' statement of receipts and payments to 26 July 2023
Submitted on 3 Oct 2023
Liquidators' statement of receipts and payments to 26 July 2022
Submitted on 9 Sep 2022
Liquidators' statement of receipts and payments to 26 July 2021
Submitted on 25 Aug 2021
Liquidators' statement of receipts and payments to 26 July 2020
Submitted on 9 Oct 2020
Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Quadrant House 4 Thomas More Square London E1W 1YW on 11 June 2019
Submitted on 11 Jun 2019
Liquidators' statement of receipts and payments to 26 July 2018
Submitted on 21 Sep 2018
Liquidators' statement of receipts and payments to 26 July 2017
Submitted on 28 Sep 2017
Liquidators' statement of receipts and payments to 26 July 2016
Submitted on 18 Oct 2016
Liquidators' statement of receipts and payments to 26 July 2015
Submitted on 29 Oct 2015
Repayment History
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