Sodexo Home Care Services UK Limited

Company Name	Sodexo Home Care Services UK Limited
Company Status	Dissolved
Company Number	08018742
Category	Private Limited Company
Incorporation Date	4 April 2012(12 years ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Sarosh Mistry
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	13 March 2017(4 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 13 October 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Southampton Row London WC1B 5HA

Director Name	Mr Marc Guy Louis Rolland
Date of Birth	January 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	04 April 2012(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	37 Chemin De La Butte L'Etange La Ville 78620

Director Name	Mr Pierre Simon Jules Henry
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Belgian
Status	Resigned
Appointed	04 April 2012(same day as company formation)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	1 Southampton Row London WC1B 5HA

Director Name	Mr Bruno Vanhaelst
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Belgian
Status	Resigned
Appointed	04 April 2012(same day as company formation)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	1 Southampton Row London WC1B 5HA

Director Name	Hugues De Lambilly
Date of Birth	September 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2012(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 16 February 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	1 Southampton Row London WC1B 5HA

Director Name	Mr Stuart Anthony Carter
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(1 year, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Southampton Row London WC1B 5HA

Director Name	Ms Anne Dekker
Date of Birth	January 1975 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	16 February 2015(2 years, 10 months after company formation)
Appointment Duration	2 years (resigned 13 March 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	1 Southampton Row London WC1B 5HA

Director Name	Mr Denis Paul, Francois Machuel
Date of Birth	April 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	13 March 2017(4 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 September 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	1 Southampton Row London WC1B 5HA

Director Name	Mr Sebastien Raymond De Tramasure
Date of Birth	May 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	13 March 2017(4 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 July 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	1 Southampton Row London WC1B 5HA

Director Name	Mr Didier Jean-Marie Bernard Sandoz
Date of Birth	July 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2017(5 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 June 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	1 Southampton Row London WC1B 5HA

Director Name	Mr Nicolas Jean-Pierre Baudouin Morel
Date of Birth	November 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	02 July 2018(6 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 October 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	1 Southampton Row London WC1B 5HA

Director Name	Mr Gilles Bernard Vestur
Date of Birth	May 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	14 October 2019(7 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 June 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	1 Southampton Row London WC1B 5HA

Secretary Name	Sodexo Corporate Services (No.2) Limited (Corporation)
Status	Resigned
Appointed	04 April 2012(same day as company formation)
Correspondence Address	Sodexo Corporate Services (No.2) One Southampton R London WC1B 5HA

Contact

Website	sodexo.com

Location

Registered Address	1 Southampton Row London WC1B 5HA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Sodexo Belgium Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£347,134
Gross Profit	£83,304
Net Worth	-£663,280
Cash	£171,517
Current Liabilities	£613,598

Accounts

Latest Accounts	31 August 2018 (5 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

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

Sodexo Home Care Services UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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