| Company Name | Sovel UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08165225 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2012(11 years, 8 months ago) |
| Dissolution Date | 11 September 2018 (5 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Ms Zahra Mohamed Khasruzzaman |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | Omani |
| Status | Closed |
| Appointed | 09 December 2013(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 11 September 2018) |
| Role | Company Director |
| Country of Residence | Oman |
| Correspondence Address | 41 Eaton House 39-40 Upper Grosvenor Street London W1K 2NG |
| Director Name | Brilliant Financial Corporation (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 August 2012(same day as company formation) |
| Correspondence Address | Drake Chambers Road Town Tortola P.O Box 3321 |
| Director Name | Crown Derby & Associates Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 August 2012(same day as company formation) |
| Correspondence Address | Second Floor Capital City Independence Avenue Victoria, Mahe P.O. Box 1312 |
| Director Name | Mr Ibrahim Yusuf Patel |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Harley Street London W1G 9QR |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2012(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | 41 Eaton House 39-40 Upper Grosvenor Street London W1K 2NG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Brilliant Financial Corp. 50.00% Ordinary |
|---|---|
| 1 at £1 | Crown Derby & Associates LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 11 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2018 | Application to strike the company off the register (2 pages) |
| 18 September 2017 | Accounts for a dormant company made up to 31 August 2017 (5 pages) |
| 18 September 2017 | Accounts for a dormant company made up to 31 August 2017 (5 pages) |
| 1 June 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 1 June 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 1 September 2016 | Accounts for a dormant company made up to 31 August 2016 (5 pages) |
| 1 September 2016 | Accounts for a dormant company made up to 31 August 2016 (5 pages) |
| 16 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 5 October 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 13 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 3 February 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 3 February 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 19 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 19 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 14 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 13 May 2014 | Director's details changed for Miss Zahra Mohammed Kharuzzaman on 13 May 2014 (2 pages) |
| 13 May 2014 | Director's details changed for Miss Zahra Mohammed Kharuzzaman on 13 May 2014 (2 pages) |
| 7 February 2014 | Termination of appointment of Nominee Secretary Ltd as a secretary (1 page) |
| 7 February 2014 | Termination of appointment of Nominee Secretary Ltd as a secretary (1 page) |
| 18 December 2013 | Appointment of Miss Zahra Mohammed Kharuzzaman as a director (2 pages) |
| 18 December 2013 | Appointment of Miss Zahra Mohammed Kharuzzaman as a director (2 pages) |
| 30 September 2013 | Annual return made up to 2 August 2013 with a full list of shareholders (4 pages) |
| 30 September 2013 | Annual return made up to 2 August 2013 with a full list of shareholders (4 pages) |
| 30 September 2013 | Annual return made up to 2 August 2013 with a full list of shareholders (4 pages) |
| 27 September 2013 | Termination of appointment of Ibrahim Patel as a director (1 page) |
| 27 September 2013 | Termination of appointment of Ibrahim Patel as a director (1 page) |
| 2 August 2012 | Incorporation
|
| 2 August 2012 | Incorporation
|