Harmony Soho Ltd

Company Name	Harmony Soho Ltd
Company Status	Dissolved
Company Number	01849607
Category	Private Limited Company
Incorporation Date	20 September 1984(39 years, 7 months ago)
Dissolution Date	20 February 2019 (5 years, 2 months ago)
Previous Names	5

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47630	Retail sale of music and video recordings in specialised stores
SIC 47650	Retail sale of games and toys in specialised stores
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Steven Thomas Elvins
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2014(29 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 20 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O R2 Advisory Limited 125 Old Broad Street London EC2N 1AR

Director Name	Mr Daniel Richard O'Sullivan
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2014(29 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 20 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O R2 Advisory Limited 125 Old Broad Street London EC2N 1AR

Director Name	Terence Albert South
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(7 years, 3 months after company formation)
Appointment Duration	22 years, 5 months (resigned 25 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor, Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ

Secretary Name	Annette Gloria South
Nationality	British
Status	Resigned
Appointed	02 January 1992(7 years, 3 months after company formation)
Appointment Duration	23 years, 10 months (resigned 01 November 2015)
Role	Company Director
Correspondence Address	222-228 Maybank Road London E18 1ET

Secretary Name	Terence Albert South
Nationality	British
Status	Resigned
Appointed	25 April 1994(9 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	107 Bodley Road New Malden Surrey KT3 5QJ

Director Name	Annette Gloria South
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(10 years, 8 months after company formation)
Appointment Duration	4 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	107 Bodley Road New Malden Surrey KT3 5QJ

Director Name	Mr Dominic Asher South
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(26 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	222-228 Maybank Road London E18 1ET

Location

Registered Address	C/O R2 Advisory Limited 125 Old Broad Street London EC2N 1AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Shareholders

30 at £1	Annette Gloria South 29.41% Ordinary
25 at £1	Do Sullivan LTD 24.51% Ordinary
25 at £1	Jemcoe LTD 24.51% Ordinary
20 at £1	Dominic South 19.61% Ordinary
2 at £1	South Annette Gloria 1.96% Preference

Financials

Year	2014
Net Worth	£1,757
Cash	£7,833
Current Liabilities	£85,170

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

11 July 2014	Delivered on: 16 July 2014 Satisfied on: 26 November 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Fully Satisfied

Filing History

20 February 2019	Final Gazette dissolved following liquidation (1 page)
20 November 2018	Return of final meeting in a members' voluntary winding up (10 pages)
15 November 2017	Liquidators' statement of receipts and payments to 7 September 2017 (11 pages)
15 November 2017	Liquidators' statement of receipts and payments to 7 September 2017 (11 pages)
7 July 2017	Registered office address changed from C/O R2 Advisory Limited 17 Hanover Square London W1S 1BN to C/O R2 Advisory Limited 125 Old Broad Street London EC2N 1AR on 7 July 2017 (2 pages)
7 July 2017	Registered office address changed from C/O R2 Advisory Limited 17 Hanover Square London W1S 1BN to C/O R2 Advisory Limited 125 Old Broad Street London EC2N 1AR on 7 July 2017 (2 pages)
28 December 2016	Registered office address changed from 17 Hanover Square London W1S 1BN to C/O R2 Advisory Limited 17 Hanover Square London W1S 1BN on 28 December 2016 (2 pages)
28 December 2016	Registered office address changed from 17 Hanover Square London W1S 1BN to C/O R2 Advisory Limited 17 Hanover Square London W1S 1BN on 28 December 2016 (2 pages)
19 October 2016	Declaration of solvency (4 pages)
19 October 2016	Declaration of solvency (4 pages)
1 October 2016	Registered office address changed from 222-228 Maybank Road London E18 1ET England to 17 Hanover Square London W1S 1BN on 1 October 2016 (2 pages)
1 October 2016	Registered office address changed from 222-228 Maybank Road London E18 1ET England to 17 Hanover Square London W1S 1BN on 1 October 2016 (2 pages)
27 September 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-08 (1 page)
27 September 2016	Appointment of a voluntary liquidator (1 page)
27 September 2016	Appointment of a voluntary liquidator (1 page)
20 September 2016	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2016-09-20 GBP 102 (7 pages)
20 September 2016	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2016-09-20 GBP 102 (7 pages)
20 September 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-09-20 GBP 102 (6 pages)
20 September 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-09-20 GBP 102 (6 pages)
28 July 2016	Compulsory strike-off action has been discontinued (1 page)
28 July 2016	Compulsory strike-off action has been discontinued (1 page)
27 July 2016	Total exemption full accounts made up to 31 December 2014 (10 pages)
27 July 2016	Total exemption full accounts made up to 31 December 2014 (10 pages)
27 July 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
27 July 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
9 March 2016	Termination of appointment of Annette Gloria South as a secretary on 1 November 2015 (1 page)
9 March 2016	Termination of appointment of Annette Gloria South as a secretary on 1 November 2015 (1 page)
9 March 2016	Termination of appointment of Dominic Asher South as a director on 1 November 2015 (1 page)
9 March 2016	Termination of appointment of Dominic Asher South as a director on 1 November 2015 (1 page)
21 January 2016	Compulsory strike-off action has been suspended (1 page)
21 January 2016	Compulsory strike-off action has been suspended (1 page)
26 November 2015	Satisfaction of charge 018496070001 in full (1 page)
26 November 2015	Satisfaction of charge 018496070001 in full (1 page)
20 October 2015	First Gazette notice for compulsory strike-off (1 page)
20 October 2015	First Gazette notice for compulsory strike-off (1 page)
10 August 2015	Registered office address changed from Ground Floor, Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ to 222-228 Maybank Road London E18 1ET on 10 August 2015 (1 page)
10 August 2015	Registered office address changed from Ground Floor, Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ to 222-228 Maybank Road London E18 1ET on 10 August 2015 (1 page)
24 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 July 2014	Registration of charge 018496070001, created on 11 July 2014 (5 pages)
16 July 2014	Registration of charge 018496070001, created on 11 July 2014 (5 pages)
25 June 2014	Termination of appointment of Terence South as a director (1 page)
25 June 2014	Appointment of Mr Steven Thomas Elvins as a director (2 pages)
25 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 102 (5 pages)
25 June 2014	Termination of appointment of Terence South as a director (1 page)
25 June 2014	Appointment of Mr Daniel Richard O'sullivan as a director (2 pages)
25 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 102 (5 pages)
25 June 2014	Appointment of Mr Steven Thomas Elvins as a director (2 pages)
25 June 2014	Appointment of Mr Daniel Richard O'sullivan as a director (2 pages)
5 June 2014	Company name changed soho village properties LTD\certificate issued on 05/06/14 RES15 ‐ Change company name resolution on 2014-06-04 NM01 ‐ Change of name by resolution (3 pages)
5 June 2014	Company name changed soho village properties LTD\certificate issued on 05/06/14 RES15 ‐ Change company name resolution on 2014-06-04 NM01 ‐ Change of name by resolution (3 pages)
21 March 2014	Company name changed harmony soho LTD\certificate issued on 21/03/14 RES15 ‐ Change company name resolution on 2014-03-20 NM01 ‐ Change of name by resolution (3 pages)
21 March 2014	Company name changed harmony soho LTD\certificate issued on 21/03/14 RES15 ‐ Change company name resolution on 2014-03-20 NM01 ‐ Change of name by resolution (3 pages)
27 December 2013	Company name changed soho village properties LIMITED\certificate issued on 27/12/13 RES15 ‐ Change company name resolution on 2013-12-23 NM01 ‐ Change of name by resolution (3 pages)
27 December 2013	Company name changed soho village properties LIMITED\certificate issued on 27/12/13 RES15 ‐ Change company name resolution on 2013-12-23 NM01 ‐ Change of name by resolution (3 pages)
25 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders (4 pages)
25 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders (4 pages)
12 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders (4 pages)
12 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders (4 pages)
12 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 September 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
17 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 September 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
16 February 2011	Appointment of Mr Dominic Asher South as a director (2 pages)
16 February 2011	Appointment of Mr Dominic Asher South as a director (2 pages)
13 September 2010	Annual return made up to 26 July 2010 with a full list of shareholders (3 pages)
13 September 2010	Annual return made up to 26 July 2010 with a full list of shareholders (3 pages)
19 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 October 2009	Director's details changed for Terence Albert South on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Terence Albert South on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Terence Albert South on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Annette Gloria South on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Annette Gloria South on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Annette Gloria South on 1 October 2009 (1 page)
14 August 2009	Return made up to 26/07/09; full list of members (3 pages)
14 August 2009	Return made up to 26/07/09; full list of members (3 pages)
8 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 September 2008	Return made up to 26/07/08; full list of members (3 pages)
15 September 2008	Return made up to 26/07/08; full list of members (3 pages)
21 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 August 2007	Return made up to 26/07/07; full list of members (2 pages)
20 August 2007	Return made up to 26/07/07; full list of members (2 pages)
18 September 2006	Return made up to 26/07/06; full list of members (2 pages)
18 September 2006	Return made up to 26/07/06; full list of members (2 pages)
26 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
26 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
28 July 2005	Return made up to 26/07/05; full list of members (2 pages)
28 July 2005	Return made up to 26/07/05; full list of members (2 pages)
26 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
26 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
17 March 2005	Registered office changed on 17/03/05 from: 4TH floor, elizabeth house 54-58 high street edgware middlesex HA8 7EJ (1 page)
17 March 2005	Registered office changed on 17/03/05 from: 4TH floor, elizabeth house 54-58 high street edgware middlesex HA8 7EJ (1 page)
25 August 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
25 August 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
23 July 2004	Return made up to 31/07/04; full list of members (6 pages)
23 July 2004	Return made up to 31/07/04; full list of members (6 pages)
1 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
1 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
24 July 2003	Return made up to 31/07/03; full list of members (6 pages)
24 July 2003	Return made up to 31/07/03; full list of members (6 pages)
1 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
1 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
26 July 2002	Return made up to 31/07/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
26 July 2002	Return made up to 31/07/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
2 August 2001	Return made up to 31/07/01; full list of members (6 pages)
2 August 2001	Return made up to 31/07/01; full list of members (6 pages)
23 July 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
23 July 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
28 March 2001	Company name changed peakjewel property investments l imited\certificate issued on 28/03/01 (2 pages)
28 March 2001	Company name changed peakjewel property investments l imited\certificate issued on 28/03/01 (2 pages)
3 January 2001	Return made up to 31/07/00; full list of members (6 pages)
3 January 2001	Return made up to 31/07/00; full list of members (6 pages)
25 October 2000	Registered office changed on 25/10/00 from: first floor 7 harley street london W1N 1DA (1 page)
25 October 2000	Registered office changed on 25/10/00 from: first floor 7 harley street london W1N 1DA (1 page)
28 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
28 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 August 1999	Return made up to 31/07/99; full list of members (6 pages)
2 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 August 1999	Return made up to 31/07/99; full list of members (6 pages)
2 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
28 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
28 July 1998	Return made up to 31/07/98; full list of members (6 pages)
28 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
28 July 1998	Return made up to 31/07/98; full list of members (6 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	Location of register of members (1 page)
18 July 1997	Location of debenture register (1 page)
18 July 1997	Location of register of members (1 page)
18 July 1997	Return made up to 31/05/97; full list of members (5 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	Return made up to 31/05/97; full list of members (5 pages)
18 July 1997	Location of debenture register (1 page)
27 June 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
27 June 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
15 October 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
15 October 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
13 August 1996	Return made up to 31/05/96; full list of members (7 pages)
13 August 1996	Return made up to 31/05/96; full list of members (7 pages)
17 July 1996	Accounts for a small company made up to 30 September 1994 (4 pages)
17 July 1996	Accounts for a small company made up to 30 September 1994 (4 pages)
4 July 1996	Accounting reference date extended from 30/09 to 31/12 (1 page)
4 July 1996	Accounting reference date extended from 30/09 to 31/12 (1 page)
17 November 1995	Registered office changed on 17/11/95 from: 28 bolton street london W14 8HB (1 page)
17 November 1995	Registered office changed on 17/11/95 from: 28 bolton street london W14 8HB (1 page)
29 June 1995	Return made up to 31/05/95; no change of members (14 pages)
29 June 1995	Return made up to 31/05/95; no change of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

Harmony Soho Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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