Sofa.com Midco Limited

Company Name	Sofa.com Midco Limited
Company Status	Dissolved
Company Number	09341801
Category	Private Limited Company
Incorporation Date	4 December 2014(9 years, 4 months ago)
Dissolution Date	21 December 2022 (1 year, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Richard James Elliott Holmes
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2017(2 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (closed 21 December 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Secretary Name	Mr Richard Holmes
Status	Closed
Appointed	24 May 2017(2 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (closed 21 December 2022)
Role	Company Director
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mrs Jenni Louise Hughes-Ward
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2018(3 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (closed 21 December 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Gareth Arthur Williams
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Chelsea Wharf 15 Lots Road London SW10 0QJ

Director Name	Philip Laurence Woodhouse
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2015(2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 16 April 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	35 Chelsea Wharf 15 Lots Road London SW10 0QJ

Director Name	Mr Edward Myles Knighton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2015(4 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 03 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Chelsea Wharf 15 Lots Road London SW10 0QJ

Secretary Name	Edward Myles Knighton
Status	Resigned
Appointed	16 April 2015(4 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 03 April 2017)
Role	Company Director
Correspondence Address	35 Chelsea Wharf 15 Lots Road London SW10 0QJ

Director Name	Mr Vincent Anthony Gunn
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2015(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2018)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	35 Chelsea Wharf 15 Lots Road London SW10 0QJ

Contact

Website	sofa.com
Telephone	024 30039607
Telephone region	Coventry

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2018 (6 years, 1 month ago)
Accounts Category	Full
Accounts Year End	28 February

Charges

7 December 2018	Delivered on: 10 December 2018 Persons entitled: Lgt European Capital LTD. (For Itself and as Security Agent) Classification: A registered charge Particulars: All present and future interests of such chargor in or over freehold or leasehold land.. Such chargor's rights and interest in intellectual property of any kind.. For further details, please refer to the instrument. Outstanding
28 March 2018	Delivered on: 29 March 2018 Persons entitled: Lgt European Capital LTD (For Itself and as Security Agent) Classification: A registered charge Particulars: All present and future interests in or over freehold or leasehold land.. Such chargor's rights and interest in intellectual property of any kind.. For further details, please refer to the instrument. Outstanding
6 February 2015	Delivered on: 13 February 2015 Persons entitled: European Capital Financial Services Limited (As Security Agent) Classification: A registered charge Outstanding

Filing History

14 November 2017	Accounts for a small company made up to 28 February 2017 (17 pages)
22 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
25 May 2017	Termination of appointment of Edward Myles Knighton as a director on 3 April 2017 (1 page)
25 May 2017	Termination of appointment of Edward Myles Knighton as a secretary on 3 April 2017 (1 page)
25 May 2017	Appointment of Mr Richard Holmes as a secretary on 24 May 2017 (2 pages)
25 May 2017	Appointment of Mr Richard Holmes as a director on 24 May 2017 (2 pages)
16 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
29 September 2016	Full accounts made up to 29 February 2016 (17 pages)
21 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 55,980 (4 pages)
21 December 2015	Register inspection address has been changed to Level 5, 2 More London Riverside London SE1 2AP (1 page)
21 December 2015	Register(s) moved to registered inspection location Level 5, 2 More London Riverside London SE1 2AP (1 page)
20 October 2015	Termination of appointment of Gareth Arthur Williams as a director on 16 October 2015 (1 page)
20 October 2015	Appointment of Mr Vincent Anthony Gunn as a director on 16 October 2015 (2 pages)
12 June 2015	Termination of appointment of Philip Laurence Woodhouse as a director on 16 April 2015 (2 pages)
12 June 2015	Appointment of Mr Edward Myles Knighton as a director on 16 April 2015 (3 pages)
12 June 2015	Appointment of Edward Myles Knighton as a secretary on 16 April 2015 (3 pages)
3 March 2015	Appointment of Philip Laurence Woodhouse as a director on 6 February 2015 (3 pages)
3 March 2015	Appointment of Philip Laurence Woodhouse as a director on 6 February 2015 (3 pages)
3 March 2015	Current accounting period extended from 31 December 2015 to 28 February 2016 (3 pages)
3 March 2015	Statement of capital following an allotment of shares on 6 February 2015 GBP 55,980 (4 pages)
3 March 2015	Statement of capital following an allotment of shares on 6 February 2015 GBP 55,980 (4 pages)
25 February 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
13 February 2015	Registration of charge 093418010001, created on 6 February 2015 (54 pages)
13 February 2015	Registration of charge 093418010001, created on 6 February 2015 (54 pages)
4 December 2014	Incorporation Statement of capital on 2014-12-04 GBP 1 (40 pages)

Sofa.com Midco Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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