| Company Name | Societe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07754292 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2011(12 years, 7 months ago) |
| Dissolution Date | 15 December 2015 (8 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Hans-Joachim Von Bulow |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 30 August 2011(4 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 15 December 2015) |
| Role | Art Dealer |
| Country of Residence | Germany |
| Correspondence Address | 1st Floor 76 New Bond Street London W1S 1RX |
| Director Name | Mr Daniel Von Wichelhaus |
|---|---|
| Date of Birth | May 1980 (Born 43 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 30 August 2011(4 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 15 December 2015) |
| Role | Art Dealer |
| Country of Residence | Germany |
| Correspondence Address | 1st Floor 76 New Bond Street London W1S 1RX |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 1st Floor 76 New Bond Street London W1S 1RX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Daniel Von Wichelhaus 50.00% Ordinary |
|---|---|
| 1 at £1 | Hans Von Buelow 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 15 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 23 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 6 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 17 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 17 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 4 October 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (3 pages) |
| 4 October 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (3 pages) |
| 1 September 2011 | Appointment of Mr Hans-Joachim Von Bulow as a director (2 pages) |
| 1 September 2011 | Statement of capital following an allotment of shares on 30 August 2011
|
| 1 September 2011 | Statement of capital following an allotment of shares on 30 August 2011
|
| 1 September 2011 | Appointment of Mr Hans-Joachim Von Bulow as a director (2 pages) |
| 1 September 2011 | Appointment of Mr Daniel Von Wichelhaus as a director (2 pages) |
| 1 September 2011 | Appointment of Mr Daniel Von Wichelhaus as a director (2 pages) |
| 31 August 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 31 August 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 26 August 2011 | Incorporation
|
| 26 August 2011 | Incorporation
|
| 26 August 2011 | Incorporation
|