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21 Soho Square Limited

21 Soho Square Limited is a liquidation company incorporated on 27 September 2019 with the registered office located in London, Greater London. 21 Soho Square Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
12230756
Private limited company
Age
6 years
Incorporated 27 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 382 days
Dated 5 October 2023 (2 years 1 month ago)
Next confirmation dated 5 October 2024
Was due on 19 October 2024 (1 year ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 675 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2022
Was due on 31 December 2023 (1 year 10 months ago)
Address
C/O Pkf Gm
15 Westferry Circus
London
E14 4HD
Address changed on 16 Feb 2024 (1 year 8 months ago)
Previous address was 2 Northdown Street London N1 9BG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • English • Lives in England • Born in May 1961
Director • British • Lives in UK • Born in Feb 1990
Millfry Group Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£5.08K
Decreased by £6.04K (-54%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£90.48K
Decreased by £100 (-0%)
Total Liabilities
-£611.92K
Increased by £213.44K (+54%)
Net Assets
-£521.44K
Decreased by £213.54K (+69%)
Debt Ratio (%)
676%
Increased by 236.38% (+54%)
Latest Activity
Registered Address Changed
1 Year 8 Months Ago on 16 Feb 2024
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 16 Feb 2024
Mr Anthony Joseph Watson Appointed
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Daniel Thomas Fry Resigned
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
3 Years Ago on 12 Oct 2022
Abridged Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
4 Years Ago on 5 Oct 2021
Abridged Accounts Submitted
4 Years Ago on 23 Jul 2021
Accounting Period Extended
4 Years Ago on 17 May 2021
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 28 Aug 2025
Liquidators' statement of receipts and payments to 12 February 2025
Submitted on 12 Apr 2025
Resignation of a liquidator
Submitted on 4 Sep 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 23 Feb 2024
Appointment of a voluntary liquidator
Submitted on 16 Feb 2024
Resolutions
Submitted on 16 Feb 2024
Registered office address changed from 2 Northdown Street London N1 9BG United Kingdom to C/O Pkf Gm 15 Westferry Circus London E14 4HD on 16 February 2024
Submitted on 16 Feb 2024
Statement of affairs
Submitted on 16 Feb 2024
Appointment of Mr Anthony Joseph Watson as a director on 31 January 2024
Submitted on 5 Feb 2024
Confirmation statement made on 5 October 2023 with no updates
Submitted on 16 Oct 2023
Repayment History
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