SOFRA HOLDINGS LIMITED
Company is dissolved
General Information
NAME
SOFRA HOLDINGS LIMITED
COMPANY NUMBER
03662529
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/11/1998
(26 years and 1 months old)
WEBSITE
SOFRA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
05/11/2018
ACCOUNTS MADE UP TO
30/06/2017
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PREVIOUS NAMES
05/11/1998
27/11/1998
UNITEDGE LIMITED
LONDON
W1J 7JG
Telephone: 02074933320
TPS: No
18 Shepherd Street
London
W1J 7JG
Telephone: 74933320
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2023 | New Board Member Huseyin Ozer (913545839) Appointed |
| 04/01/2019 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOFRA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOFRA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOFRA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/1998 - 18/11/1998 (0 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
Born in Aug 1949 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2 Past: 16 |
View Report |
|
21/12/1998 - 14/03/2000 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2023 | New Board Member Huseyin Ozer (913545839) Appointed |
| 04/01/2019 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 05/04/2017 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 09/11/2016 | New Accounts filed |
| 24/08/2016 | Oznur Demir (918355148) has left the board |
| 12/12/2015 | New Annual Return filed |
| 15/05/2015 | New Accounts filed |
| 15/05/2015 | Change in Reg. Office |
| 19/12/2014 | New Annual Return filed |
| 11/04/2014 | New Accounts filed |
| 27/02/2014 | Erhan Barut (909088974) has left the board |
| 16/12/2013 | New Annual Return filed |
| 12/12/2013 | New Company Secretary Oznur Demir (918355148) Appointed |
| 11/04/2013 | New Accounts filed |
| 11/04/2013 | New Accounts filed |
| 22/03/2013 | New Annual Return filed |
| 07/03/2013 | Change in Reg. Office |
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