Company NameSodexo Home Care Services UK Limited
Company StatusDissolved
Company Number08018742
CategoryPrivate Limited Company
Incorporation Date4 April 2012(9 years, 8 months ago)
Dissolution Date13 October 2020 (1 year, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Sarosh Mistry
Date of BirthAugust 1969 (Born 52 years ago)
NationalityAmerican
StatusClosed
Appointed13 March 2017(4 years, 11 months after company formation)
Appointment Duration3 years, 7 months (closed 13 October 2020)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1 Southampton Row
London
WC1B 5HA
Director NameMr Marc Guy Louis Rolland
Date of BirthJanuary 1966 (Born 55 years ago)
NationalityFrench
StatusResigned
Appointed04 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address37 Chemin De La Butte
L'Etange La Ville
78620
Director NameMr Pierre Simon Jules Henry
Date of BirthJanuary 1952 (Born 69 years ago)
NationalityBelgian
StatusResigned
Appointed04 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceBelgium
Correspondence Address1 Southampton Row
London
WC1B 5HA
Director NameMr Bruno Vanhaelst
Date of BirthJuly 1968 (Born 53 years ago)
NationalityBelgian
StatusResigned
Appointed04 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceBelgium
Correspondence Address1 Southampton Row
London
WC1B 5HA
Director NameHugues De Lambilly
Date of BirthSeptember 1962 (Born 59 years ago)
NationalityFrench
StatusResigned
Appointed01 July 2012(2 months, 4 weeks after company formation)
Appointment Duration2 years, 7 months (resigned 16 February 2015)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address1 Southampton Row
London
WC1B 5HA
Director NameMr Stuart Anthony Carter
Date of BirthMarch 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2014(1 year, 9 months after company formation)
Appointment Duration6 years, 5 months (resigned 03 June 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Southampton Row
London
WC1B 5HA
Director NameMs Anne Dekker
Date of BirthJanuary 1975 (Born 46 years ago)
NationalityFrench
StatusResigned
Appointed16 February 2015(2 years, 10 months after company formation)
Appointment Duration2 years (resigned 13 March 2017)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address1 Southampton Row
London
WC1B 5HA
Director NameMr Sebastien Raymond De Tramasure
Date of BirthMay 1973 (Born 48 years ago)
NationalityFrench
StatusResigned
Appointed13 March 2017(4 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 02 July 2018)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address1 Southampton Row
London
WC1B 5HA
Director NameMr Denis Paul, Francois Machuel
Date of BirthApril 1964 (Born 57 years ago)
NationalityFrench
StatusResigned
Appointed13 March 2017(4 years, 11 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 01 September 2017)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address1 Southampton Row
London
WC1B 5HA
Director NameMr Didier Jean-Marie Bernard Sandoz
Date of BirthJuly 1962 (Born 59 years ago)
NationalityFrench
StatusResigned
Appointed01 September 2017(5 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 03 June 2020)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address1 Southampton Row
London
WC1B 5HA
Director NameMr Nicolas Jean-Pierre Baudouin Morel
Date of BirthNovember 1973 (Born 48 years ago)
NationalityFrench
StatusResigned
Appointed02 July 2018(6 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 14 October 2019)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address1 Southampton Row
London
WC1B 5HA
Director NameMr Gilles Bernard Vestur
Date of BirthMay 1959 (Born 62 years ago)
NationalityFrench
StatusResigned
Appointed14 October 2019(7 years, 6 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 03 June 2020)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address1 Southampton Row
London
WC1B 5HA
Secretary NameSodexo Corporate Services (No.2) Limited (Corporation)
StatusResigned
Appointed04 April 2012(same day as company formation)
Correspondence AddressSodexo Corporate Services (No.2) One Southampton R
London
WC1B 5HA

Contact

Websitesodexo.com

Location

Registered Address1 Southampton Row
London
WC1B 5HA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Sodexo Belgium Sa
100.00%
Ordinary

Financials

Year2014
Turnover£347,134
Gross Profit£83,304
Net Worth-£663,280
Cash£171,517
Current Liabilities£613,598

Accounts

Latest Accounts31 August 2018 (3 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

13 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2020First Gazette notice for voluntary strike-off (1 page)
30 June 2020Application to strike the company off the register (1 page)
30 June 2020Termination of appointment of Didier Jean-Marie Bernard Sandoz as a director on 3 June 2020 (1 page)
30 June 2020Termination of appointment of Gilles Bernard Vestur as a director on 3 June 2020 (1 page)
30 June 2020Termination of appointment of Stuart Anthony Carter as a director on 3 June 2020 (1 page)
30 June 2020Termination of appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 3 June 2020 (1 page)
7 April 2020Confirmation statement made on 7 April 2020 with updates (5 pages)
5 April 2020Confirmation statement made on 4 April 2020 with updates (4 pages)
3 December 2019Cancellation of shares. Statement of capital on 19 November 2019
  • GBP 1
(6 pages)
3 December 2019Statement by Directors (3 pages)
3 December 2019Statement of capital on 3 December 2019
  • GBP 1
(5 pages)
3 December 2019Solvency Statement dated 19/11/19 (3 pages)
3 December 2019Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
4 November 2019Appointment of Mr Gilles Bernard Vestur as a director on 14 October 2019 (2 pages)
4 November 2019Termination of appointment of Nicolas Jean-Pierre Boudouin Morel as a director on 14 October 2019 (1 page)
10 August 2019Compulsory strike-off action has been discontinued (1 page)
9 August 2019Full accounts made up to 31 August 2018 (21 pages)
30 July 2019First Gazette notice for compulsory strike-off (1 page)
4 April 2019Confirmation statement made on 4 April 2019 with no updates (3 pages)
13 August 2018Appointment of Mr Nicolas Jean-Pierre Boudouin Morel as a director on 2 July 2018 (2 pages)
13 August 2018Termination of appointment of Sebastien Raymond De Tramasure as a director on 2 July 2018 (1 page)
6 June 2018Full accounts made up to 31 August 2017 (20 pages)
6 April 2018Confirmation statement made on 4 April 2018 with no updates (3 pages)
23 October 2017Termination of appointment of Denis Paul, Francois Machuel as a director on 1 September 2017 (1 page)
23 October 2017Termination of appointment of Denis Paul, Francois Machuel as a director on 1 September 2017 (1 page)
20 October 2017Appointment of Mr Didier Sandoz as a director on 1 September 2017 (2 pages)
20 October 2017Appointment of Mr Didier Sandoz as a director on 1 September 2017 (2 pages)
21 April 2017Accounts for a small company made up to 31 August 2016 (20 pages)
21 April 2017Accounts for a small company made up to 31 August 2016 (20 pages)
6 April 2017Confirmation statement made on 4 April 2017 with updates (6 pages)
6 April 2017Confirmation statement made on 4 April 2017 with updates (6 pages)
17 March 2017Appointment of Mr Sarosh Mistry as a director on 13 March 2017 (2 pages)
17 March 2017Appointment of Mr Sarosh Mistry as a director on 13 March 2017 (2 pages)
16 March 2017Termination of appointment of Anne Dekker as a director on 13 March 2017 (1 page)
16 March 2017Appointment of Mr Denis Paul, Francois Machuel as a director on 13 March 2017 (2 pages)
16 March 2017Appointment of Mr Sebastien Raymond De Tramasure as a director on 13 March 2017 (2 pages)
16 March 2017Termination of appointment of Pierre Simon Jules Henry as a director on 13 March 2017 (1 page)
16 March 2017Termination of appointment of Bruno Vanhaelst as a director on 13 March 2017 (1 page)
16 March 2017Termination of appointment of Anne Dekker as a director on 13 March 2017 (1 page)
16 March 2017Appointment of Mr Denis Paul, Francois Machuel as a director on 13 March 2017 (2 pages)
16 March 2017Appointment of Mr Sebastien Raymond De Tramasure as a director on 13 March 2017 (2 pages)
16 March 2017Termination of appointment of Pierre Simon Jules Henry as a director on 13 March 2017 (1 page)
16 March 2017Termination of appointment of Bruno Vanhaelst as a director on 13 March 2017 (1 page)
16 June 2016Full accounts made up to 31 August 2015 (19 pages)
16 June 2016Full accounts made up to 31 August 2015 (19 pages)
21 April 2016Statement of capital following an allotment of shares on 18 April 2016
  • GBP 700,001
(3 pages)
21 April 2016Statement of capital following an allotment of shares on 18 April 2016
  • GBP 700,001
(3 pages)
5 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
(6 pages)
5 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
(6 pages)
8 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
(6 pages)
8 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
(6 pages)
8 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
(6 pages)
25 March 2015Full accounts made up to 31 August 2014 (18 pages)
25 March 2015Full accounts made up to 31 August 2014 (18 pages)
16 February 2015Appointment of Ms Anne Dekker as a director on 16 February 2015 (2 pages)
16 February 2015Termination of appointment of Hugues De Lambilly as a director on 16 February 2015 (1 page)
16 February 2015Appointment of Ms Anne Dekker as a director on 16 February 2015 (2 pages)
16 February 2015Termination of appointment of Hugues De Lambilly as a director on 16 February 2015 (1 page)
3 July 2014Full accounts made up to 31 August 2013 (16 pages)
3 July 2014Full accounts made up to 31 August 2013 (16 pages)
12 April 2014Compulsory strike-off action has been discontinued (1 page)
12 April 2014Compulsory strike-off action has been discontinued (1 page)
9 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
(6 pages)
9 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
(6 pages)
9 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
(6 pages)
8 April 2014First Gazette notice for compulsory strike-off (1 page)
8 April 2014First Gazette notice for compulsory strike-off (1 page)
1 April 2014Appointment of Mr Stuart Anthony Carter as a director (2 pages)
1 April 2014Appointment of Mr Stuart Anthony Carter as a director (2 pages)
11 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
11 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
11 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
5 March 2013Current accounting period extended from 30 April 2013 to 31 August 2013 (1 page)
5 March 2013Current accounting period extended from 30 April 2013 to 31 August 2013 (1 page)
24 July 2012Appointment of Hugues De Lambilly as a director (2 pages)
24 July 2012Termination of appointment of Marc Rolland as a director (1 page)
24 July 2012Appointment of Hugues De Lambilly as a director (2 pages)
24 July 2012Termination of appointment of Marc Rolland as a director (1 page)
4 April 2012Incorporation (24 pages)
4 April 2012Incorporation (24 pages)