| Company Name | Sophia Alexandra Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07848391 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2011(12 years, 5 months ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Derek Lucie-Smith |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 17 Grosvenor Gardens London SW1W 0BD |
| Director Name | Miss Sophia Lucie-Smith |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 17 Grosvenor Gardens London SW1W 0BD |
| Secretary Name | Mr Derek Lucie-Smith |
|---|---|
| Status | Closed |
| Appointed | 15 November 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5th Floor 17 Grosvenor Gardens London SW1W 0BD |
Location
| Registered Address | 5th Floor 17 Grosvenor Gardens London SW1W 0BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Sophia Lucie-smith 99.00% Ordinary |
|---|---|
| 1 at £1 | Derek Lucie-smith 1.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 April 2015 | Accounts made up to 30 November 2014 (2 pages) |
| 21 April 2015 | Accounts made up to 30 November 2014 (2 pages) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2015 | Application to strike the company off the register (3 pages) |
| 26 January 2015 | Application to strike the company off the register (3 pages) |
| 22 May 2014 | Accounts made up to 30 November 2013 (2 pages) |
| 22 May 2014 | Accounts made up to 30 November 2013 (2 pages) |
| 20 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 24 July 2013 | Accounts made up to 30 November 2012 (2 pages) |
| 24 July 2013 | Accounts made up to 30 November 2012 (2 pages) |
| 14 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
| 14 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
| 15 November 2011 | Incorporation
|
| 15 November 2011 | Incorporation
|
| 15 November 2011 | Incorporation
|