| Company Name | Sophie Braakenburg Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07529625 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2011(13 years, 2 months ago) |
| Dissolution Date | 8 March 2016 (8 years, 1 month ago) |
| Previous Name | Sophie & Company Interiors & Lifestyle Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Sophia Braakenburg |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Brondesbury Road London NW6 6BP |
| Director Name | Sophie Goodhew |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 St Loo Court St Loo Avenue London SW3 5TJ |
Location
| Registered Address | 63 Brondesbury Road London NW6 6BP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Sophie Braakenburg 50.00% Ordinary |
|---|---|
| 1 at £1 | Sophie Goodhew 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,693 |
| Cash | £2 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 8 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2015 | Application to strike the company off the register (3 pages) |
| 15 December 2015 | Application to strike the company off the register (3 pages) |
| 24 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 15 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-15
|
| 15 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-15
|
| 20 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 11 November 2013 | Registered office address changed from 21 Finstock Road London W10 6LT United Kingdom on 11 November 2013 (1 page) |
| 11 November 2013 | Registered office address changed from 21 Finstock Road London W10 6LT United Kingdom on 11 November 2013 (1 page) |
| 23 July 2013 | Company name changed sophie & company interiors & lifestyle LIMITED\certificate issued on 23/07/13
|
| 23 July 2013 | Company name changed sophie & company interiors & lifestyle LIMITED\certificate issued on 23/07/13
|
| 22 July 2013 | Termination of appointment of Sophie Goodhew as a director (1 page) |
| 22 July 2013 | Termination of appointment of Sophie Goodhew as a director (1 page) |
| 14 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 14 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 9 October 2012 | Director's details changed for Sophie Bonsor on 1 September 2012 (2 pages) |
| 9 October 2012 | Director's details changed for Sophie Bonsor on 1 September 2012 (2 pages) |
| 9 October 2012 | Director's details changed for Sophie Bonsor on 1 September 2012 (2 pages) |
| 8 October 2012 | Registered office address changed from 12 St Loo Court St Loo Avenue London SW3 5TJ United Kingdom on 8 October 2012 (1 page) |
| 8 October 2012 | Registered office address changed from 12 St Loo Court St Loo Avenue London SW3 5TJ United Kingdom on 8 October 2012 (1 page) |
| 8 October 2012 | Registered office address changed from 12 St Loo Court St Loo Avenue London SW3 5TJ United Kingdom on 8 October 2012 (1 page) |
| 13 March 2012 | Director's details changed for Sophie Bonsor on 13 March 2012 (2 pages) |
| 13 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Director's details changed for Sophie Bonsor on 13 March 2012 (2 pages) |
| 13 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 15 February 2011 | Incorporation (33 pages) |
| 15 February 2011 | Incorporation (33 pages) |