Soho Gallery Limited

Company Name	Soho Gallery Limited
Company Status	Dissolved
Company Number	08883138
Category	Private Limited Company
Incorporation Date	10 February 2014(10 years, 2 months ago)
Dissolution Date	7 April 2020 (4 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Jonathan Simon Grant
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2015(1 year, 2 months after company formation)
Appointment Duration	4 years, 11 months (closed 07 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Director Name	Mr Nicholas James Poulton
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2015(1 year, 2 months after company formation)
Appointment Duration	4 years, 11 months (closed 07 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Director Name	Mr Timothy Lucas Allen
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2016(2 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 07 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2014(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Timothy Lucas Allen
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor, Charles House 5-11 Regent Street London SW1Y 4LR

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Timothy Lucas Allen 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,412
Cash	£171,950
Current Liabilities	£193,003

Accounts

Latest Accounts	28 February 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

7 April 2020	Final Gazette dissolved following liquidation (1 page)
7 January 2020	Return of final meeting in a creditors' voluntary winding up (14 pages)
6 March 2019	Liquidators' statement of receipts and payments to 12 November 2018 (13 pages)
1 December 2017	Registered office address changed from Ground Floor, Charles House 5-11 Regent Street London SW1Y 4LR to Pearl Assurance House 319 Ballards Lane London N12 8LY on 1 December 2017 (2 pages)
1 December 2017	Registered office address changed from Ground Floor, Charles House 5-11 Regent Street London SW1Y 4LR to Pearl Assurance House 319 Ballards Lane London N12 8LY on 1 December 2017 (2 pages)
29 November 2017	Appointment of a voluntary liquidator (1 page)
29 November 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-13 (1 page)
29 November 2017	Appointment of a voluntary liquidator (1 page)
29 November 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-13 (1 page)
29 November 2017	Statement of affairs (7 pages)
29 November 2017	Statement of affairs (7 pages)
27 March 2017	Appointment of Mr Timothy Lucas Allen as a director on 30 December 2016 (3 pages)
27 March 2017	Appointment of Mr Timothy Lucas Allen as a director on 30 December 2016 (3 pages)
1 March 2017	Confirmation statement made on 28 February 2017 with updates (4 pages)
1 March 2017	Confirmation statement made on 28 February 2017 with updates (4 pages)
24 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
3 January 2017	Termination of appointment of Timothy Lucas Allen as a director on 29 December 2016 (1 page)
3 January 2017	Termination of appointment of Timothy Lucas Allen as a director on 29 December 2016 (1 page)
20 December 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
20 December 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
9 March 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 10 (5 pages)
9 March 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 10 (5 pages)
11 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
11 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
30 October 2015	Statement of capital following an allotment of shares on 30 October 2015 GBP 10 (3 pages)
30 October 2015	Statement of capital following an allotment of shares on 30 October 2015 GBP 10 (3 pages)
15 May 2015	Statement of capital following an allotment of shares on 14 January 2015 GBP 8.10 (4 pages)
15 May 2015	Statement of capital following an allotment of shares on 14 January 2015 GBP 8.10 (4 pages)
12 May 2015	Sub-division of shares on 14 January 2015 (5 pages)
12 May 2015	Sub-division of shares on 14 January 2015 (5 pages)
12 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 14/01/2015 (1 page)
12 May 2015	Statement of capital following an allotment of shares on 14 January 2015 GBP 8.00 (4 pages)
12 May 2015	Statement of capital following an allotment of shares on 14 January 2015 GBP 8.00 (4 pages)
16 April 2015	Appointment of Mr Jonathan Grant as a director on 16 April 2015 (2 pages)
16 April 2015	Appointment of Mr Nicholas James Poulton as a director on 16 April 2015 (2 pages)
16 April 2015	Appointment of Mr Jonathan Grant as a director on 16 April 2015 (2 pages)
16 April 2015	Appointment of Mr Nicholas James Poulton as a director on 16 April 2015 (2 pages)
3 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (3 pages)
3 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (3 pages)
13 August 2014	Appointment of Mr Timothy Lucas Allen as a director on 10 February 2014 (2 pages)
13 August 2014	Registered office address changed from Melbury House 34 Southborough Road Bromley Kent BR1 2EB United Kingdom to Ground Floor, Charles House 5-11 Regent Street London SW1Y 4LR on 13 August 2014 (1 page)
13 August 2014	Appointment of Mr Timothy Lucas Allen as a director on 10 February 2014 (2 pages)
13 August 2014	Registered office address changed from Melbury House 34 Southborough Road Bromley Kent BR1 2EB United Kingdom to Ground Floor, Charles House 5-11 Regent Street London SW1Y 4LR on 13 August 2014 (1 page)
13 February 2014	Termination of appointment of Barbara Kahan as a director (2 pages)
13 February 2014	Termination of appointment of Barbara Kahan as a director (2 pages)
10 February 2014	Incorporation Statement of capital on 2014-02-10 GBP 1 (36 pages)
10 February 2014	Incorporation Statement of capital on 2014-02-10 GBP 1 (36 pages)

Soho Gallery Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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