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SOFIA CAPITAL MERCHANT LIMITED - 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Company Information
- Company registration number
- 09132313
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Old Gloucester Street
- London
- WC1N 3AX 27 Old Gloucester Street, London, WC1N 3AX UK
Management
- Managing Directors
- MARINELLI, Sergio
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-15
- Age Of Company 2014-07-15 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Sergio Marinelli
- Mr Sergio Marinelli
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
- Annual Return
- Due Date: 2023-07-26
- Last Date: 2022-07-12
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SOFIA CAPITAL MERCHANT LIMITED Company Description
- SOFIA CAPITAL MERCHANT LIMITED is a ltd registered in United Kingdom with the Company reg no 09132313. Its current trading status is "live". It was registered 2014-07-15. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 2022-07-31.It can be contacted at 27 Old Gloucester Street .
Get SOFIA CAPITAL MERCHANT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sofia Capital Merchant Limited - 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
- 2014-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-05-19) - AA
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change-person-director-company-with-change-date (2023-05-19) - CH01
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change-to-a-person-with-significant-control (2023-05-19) - PSC04
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termination-secretary-company-with-name-termination-date (2023-05-19) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-24) - AD01
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confirmation-statement-with-no-updates (2023-05-19) - CS01
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gazette-filings-brought-up-to-date (2023-04-19) - DISS40
keyboard_arrow_right 2022
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gazette-notice-compulsory (2022-06-28) - GAZ1
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dissolved-compulsory-strike-off-suspended (2022-08-09) - DISS16(SOAS)
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-05-25) - AA
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confirmation-statement-with-no-updates (2021-08-30) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-04) - CS01
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confirmation-statement-with-no-updates (2020-11-19) - CS01
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accounts-with-accounts-type-dormant (2020-11-19) - AA
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gazette-notice-compulsory (2020-11-10) - GAZ1
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gazette-filings-brought-up-to-date (2020-03-07) - DISS40
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accounts-with-accounts-type-dormant (2020-03-04) - AA
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gazette-filings-brought-up-to-date (2020-11-20) - DISS40
keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-07-02) - GAZ1
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dissolved-compulsory-strike-off-suspended (2019-08-10) - DISS16(SOAS)
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-15) - CS01
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gazette-notice-compulsory (2018-07-03) - GAZ1
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accounts-with-accounts-type-dormant (2018-07-20) - AA
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gazette-filings-brought-up-to-date (2018-07-21) - DISS40
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gazette-notice-compulsory (2018-10-02) - GAZ1
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gazette-filings-brought-up-to-date (2018-10-16) - DISS40
keyboard_arrow_right 2017
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gazette-notice-compulsory (2017-07-04) - GAZ1
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accounts-with-accounts-type-dormant (2017-08-11) - AA
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confirmation-statement-with-no-updates (2017-08-11) - CS01
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gazette-filings-brought-up-to-date (2017-08-11) - DISS40
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capital-allotment-shares (2017-09-17) - SH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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gazette-notice-compulsory (2016-06-14) - GAZ1
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accounts-with-accounts-type-dormant (2016-07-12) - AA
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gazette-filings-brought-up-to-date (2016-07-13) - DISS40
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confirmation-statement-with-updates (2016-07-12) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
keyboard_arrow_right 2014
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incorporation-company (2014-07-15) - NEWINC