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Sofiya Limited
Sofiya Limited is a dissolved company incorporated on 16 November 2007 with the registered office located in London, Greater London. Sofiya Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 September 2019
(6 years ago)
Was
11 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06428967
Private limited company
Age
17 years
Incorporated
16 November 2007
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
Learn more about Sofiya Limited
Contact
Address
5th Floor 24 Old Bond Street
London
W1S 4AW
Same address for the past
13 years
Companies in W1S 4AW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Mr Jamie Christopher Constable
Secretary • PSC • Director • British • Lives in UK • Born in Oct 1964
Mr Peter Martin Ward
Secretary • PSC • British • Lives in UK • Born in Jan 1960
Threev Directors LLP
Director • British
Philip Raymond Emmerson
Director • British • Lives in UK • Born in Aug 1971
RJP Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rcapital Nominees Limited
Jamie Christopher Constable and Philip Raymond Emmerson are mutual people.
Active
Gold Round Limited
Jamie Christopher Constable and Philip Raymond Emmerson are mutual people.
Active
Rcapital Limited
Jamie Christopher Constable and Philip Raymond Emmerson are mutual people.
Active
Tanistry Limited
Jamie Christopher Constable and Philip Raymond Emmerson are mutual people.
Active
SSC Directors Limited
Jamie Christopher Constable and Philip Raymond Emmerson are mutual people.
Active
Rcapital Partners LLP
Jamie Christopher Constable and Philip Raymond Emmerson are mutual people.
Active
Dedham Vale LLP
Jamie Christopher Constable and Philip Raymond Emmerson are mutual people.
Active
OBS 24 LLP
Jamie Christopher Constable and Philip Raymond Emmerson are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Nov 2017
For period
30 Nov
⟶
30 Nov 2017
Traded for
12 months
Cash in Bank
£15.25K
Decreased by £2.73K (-15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.25K
Decreased by £26.55K (-64%)
Total Liabilities
-£2.04K
Decreased by £23.82K (-92%)
Net Assets
£13.21K
Decreased by £2.73K (-17%)
Debt Ratio (%)
13%
Decreased by 48.49% (-78%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 3 Sep 2019
Rjp Secretaries Limited Details Changed
6 Years Ago on 9 Aug 2019
Voluntary Gazette Notice
6 Years Ago on 18 Jun 2019
Application To Strike Off
6 Years Ago on 10 Jun 2019
Confirmation Submitted
6 Years Ago on 20 Nov 2018
Mr Philip Raymond Emmerson Details Changed
6 Years Ago on 8 Oct 2018
Full Accounts Submitted
7 Years Ago on 29 Aug 2018
Confirmation Submitted
7 Years Ago on 22 Nov 2017
Small Accounts Submitted
8 Years Ago on 15 Aug 2017
Rcapital Nominees Limited (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Sep 2019
Secretary's details changed for Rjp Secretaries Limited on 9 August 2019
Submitted on 12 Aug 2019
First Gazette notice for voluntary strike-off
Submitted on 18 Jun 2019
Application to strike the company off the register
Submitted on 10 Jun 2019
Confirmation statement made on 16 November 2018 with updates
Submitted on 20 Nov 2018
Director's details changed for Mr Philip Raymond Emmerson on 8 October 2018
Submitted on 15 Oct 2018
Total exemption full accounts made up to 30 November 2017
Submitted on 29 Aug 2018
Confirmation statement made on 16 November 2017 with updates
Submitted on 22 Nov 2017
Cessation of Rcapital Nominees Limited as a person with significant control on 6 April 2016
Submitted on 20 Nov 2017
Total exemption small company accounts made up to 30 November 2016
Submitted on 15 Aug 2017
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Repayment History
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