SOGB Ltd

Company Name	SOGB Ltd
Company Status	Dissolved
Company Number	04988080
Category	Private Limited Company
Incorporation Date	8 December 2003(20 years, 4 months ago)
Dissolution Date	19 February 2019 (5 years, 2 months ago)
Previous Names	A.B. Isacson Associates Ltd and ABI Europe Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Alan Isacson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	08 December 2003(same day as company formation)
Role	Global Consultant
Country of Residence	United States
Correspondence Address	455 Central Park West New York 10 025

Secretary Name	Kathleen Zann Isacson
Nationality	British
Status	Closed
Appointed	08 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	455 Central Park West New York 10 025

Director Name	David William Foster
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(same day as company formation)
Role	Accountant
Correspondence Address	The Old Vicarage Wooburn Town Buckinghamshire HP10 0PW

Secretary Name	Rebecca Akerman
Nationality	British
Status	Resigned
Appointed	08 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	38 Beechwood Gardens Slough Berkshire SL1 2HR

Contact

Telephone	07 766257435
Telephone region	Mobile

Location

Registered Address	27-31 Clerkenwell Close London EC1R 0AT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Alan Isacson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£253,598
Cash	£29,759
Current Liabilities	£163,492

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

19 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2018	First Gazette notice for voluntary strike-off (1 page)
27 November 2018	Application to strike the company off the register (1 page)
16 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-14 (3 pages)
16 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-14 (3 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
23 December 2016	Director's details changed for Alan Isacson on 7 December 2016 (2 pages)
23 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
23 December 2016	Director's details changed for Alan Isacson on 7 December 2016 (2 pages)
23 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
22 December 2016	Secretary's details changed for Kathleen Zann Isacson on 7 December 2016 (1 page)
22 December 2016	Secretary's details changed for Kathleen Zann Isacson on 7 December 2016 (1 page)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1 (4 pages)
4 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1 (4 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1 (4 pages)
26 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 March 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (4 pages)
17 March 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (4 pages)
17 March 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (4 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
17 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
27 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
27 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
30 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
30 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 February 2010	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
24 February 2010	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
24 February 2010	Director's details changed for Alan Isacson on 8 December 2009 (2 pages)
24 February 2010	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
24 February 2010	Director's details changed for Alan Isacson on 8 December 2009 (2 pages)
24 February 2010	Director's details changed for Alan Isacson on 8 December 2009 (2 pages)
29 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
29 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
10 March 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 March 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 February 2009	Return made up to 08/12/08; full list of members (3 pages)
10 February 2009	Return made up to 08/12/08; full list of members (3 pages)
28 May 2008	Return made up to 08/12/07; full list of members (3 pages)
28 May 2008	Return made up to 08/12/07; full list of members (3 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 February 2007	Return made up to 08/12/06; full list of members (6 pages)
26 February 2007	Return made up to 08/12/06; full list of members (6 pages)
26 February 2007	Registered office changed on 26/02/07 from: 130 shaftesbury avenue suite 6.1 london W1D 5EU (1 page)
26 February 2007	Registered office changed on 26/02/07 from: 130 shaftesbury avenue suite 6.1 london W1D 5EU (1 page)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
23 February 2006	Return made up to 08/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 February 2006	Return made up to 08/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 January 2005	Company name changed A.B. isacson associates LTD\certificate issued on 24/01/05 (2 pages)
24 January 2005	Company name changed A.B. isacson associates LTD\certificate issued on 24/01/05 (2 pages)
15 December 2004	Return made up to 08/12/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 December 2004	Return made up to 08/12/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 June 2004	Registered office changed on 09/06/04 from: blades court suite 8 16 lower mall london W6 9DJ (1 page)
9 June 2004	Registered office changed on 09/06/04 from: blades court suite 8 16 lower mall london W6 9DJ (1 page)
13 February 2004	Registered office changed on 13/02/04 from: herschel house 58 herschel street slough berkshire SL1 1PG (1 page)
13 February 2004	Registered office changed on 13/02/04 from: herschel house 58 herschel street slough berkshire SL1 1PG (1 page)
2 February 2004	Secretary resigned (1 page)
2 February 2004	New director appointed (2 pages)
2 February 2004	Director resigned (1 page)
2 February 2004	Secretary resigned (1 page)
2 February 2004	Director resigned (1 page)
2 February 2004	New secretary appointed (2 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New secretary appointed (2 pages)
8 December 2003	Incorporation (15 pages)
8 December 2003	Incorporation (15 pages)

SOGB Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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