| Company Name | Sof-Ix European Operations Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08807629 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2013(10 years, 5 months ago) |
| Dissolution Date | 17 August 2021 (2 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Thomas Mark Tolley |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, One Eagle Place St. James'S London SW1Y 6AF |
| Director Name | Ms Sarah Broughton |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2013(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, One Eagle Place St. James'S London SW1Y 6AF |
| Director Name | Mr Jeffrey Gordon Dishner |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 09 December 2013(same day as company formation) |
| Role | Senior Managing Director |
| Country of Residence | United States |
| Correspondence Address | 2nd Floor, One Eagle Place St. James'S London SW1Y 6AF |
| Secretary Name | London Registrars Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2013(same day as company formation) |
| Correspondence Address | Suite A 6 Honduras Street London EC1Y 0TH |
Location
| Registered Address | 2nd Floor, One Eagle Place St. James'S London SW1Y 6AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Sof-ix Lux Master Co Sarl 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2021 | Application to strike the company off the register (3 pages) |
| 5 May 2021 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
| 1 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2021 | Termination of appointment of London Registrars Ltd as a secretary on 12 February 2021 (1 page) |
| 13 November 2020 | Termination of appointment of Jeffrey Gordon Dishner as a director on 29 October 2020 (1 page) |
| 13 November 2020 | Termination of appointment of Sarah Broughton as a director on 29 October 2020 (1 page) |
| 31 July 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
| 20 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
| 4 November 2019 | Director's details changed for Ms Sarah Broughton on 1 October 2019 (2 pages) |
| 16 October 2019 | Director's details changed for Mr Thomas Mark Tolley on 24 September 2019 (2 pages) |
| 7 August 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 14 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 11 December 2018 | Change of details for Barry Sternlicht as a person with significant control on 1 January 2018 (2 pages) |
| 14 September 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 11 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 29 November 2017 | Director's details changed for Mr Jeffrey Gordon Dishner on 1 October 2017 (2 pages) |
| 29 November 2017 | Director's details changed for Mr Jeffrey Gordon Dishner on 1 October 2017 (2 pages) |
| 22 August 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 22 August 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 16 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 16 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 10 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 11 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 11 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 6 May 2015 | Secretary's details changed for London Registrars P.L.C. on 1 April 2015 (1 page) |
| 6 May 2015 | Secretary's details changed for London Registrars P.L.C. on 1 April 2015 (1 page) |
| 6 May 2015 | Secretary's details changed for London Registrars P.L.C. on 1 April 2015 (1 page) |
| 9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 1 December 2014 | Director's details changed for Mr Jeffrey Gordon Dishner on 1 June 2014 (2 pages) |
| 1 December 2014 | Director's details changed for Mr Jeffrey Gordon Dishner on 1 June 2014 (2 pages) |
| 1 December 2014 | Director's details changed for Mr Jeffrey Gordon Dishner on 1 June 2014 (2 pages) |
| 3 September 2014 | Director's details changed for Mr Thomas Mark Tolley on 18 August 2014 (2 pages) |
| 3 September 2014 | Director's details changed for Mr Jeffrey Gordon Dishner on 18 August 2014 (2 pages) |
| 3 September 2014 | Director's details changed for Mr Thomas Mark Tolley on 18 August 2014 (2 pages) |
| 3 September 2014 | Director's details changed for Ms Sarah Broughton on 18 August 2014 (2 pages) |
| 3 September 2014 | Director's details changed for Ms Sarah Broughton on 18 August 2014 (2 pages) |
| 3 September 2014 | Director's details changed for Mr Jeffrey Gordon Dishner on 18 August 2014 (2 pages) |
| 18 August 2014 | Registered office address changed from 4Th Floor 2 Harewood Place London W1S 1BX United Kingdom to 2Nd Floor, One Eagle Place St. James's London SW1Y 6AF on 18 August 2014 (1 page) |
| 18 August 2014 | Registered office address changed from 4Th Floor 2 Harewood Place London W1S 1BX United Kingdom to 2Nd Floor, One Eagle Place St. James's London SW1Y 6AF on 18 August 2014 (1 page) |
| 10 December 2013 | Register(s) moved to registered inspection location (1 page) |
| 10 December 2013 | Register inspection address has been changed (1 page) |
| 10 December 2013 | Register(s) moved to registered inspection location (1 page) |
| 10 December 2013 | Register inspection address has been changed (1 page) |
| 9 December 2013 | Incorporation Statement of capital on 2013-12-09
|
| 9 December 2013 | Incorporation Statement of capital on 2013-12-09
|