| Company Name | Sorino Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09487610 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2015(9 years, 1 month ago) |
| Dissolution Date | 28 May 2019 (4 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Gregor Charles William Macrae |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Albemarle Street London W1S 4JD |
Location
| Registered Address | 35 Albemarle Street London W1S 4JD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Charges
| 23 October 2015 | Delivered on: 27 October 2015 Persons entitled: Hampshire Trust Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 19 May 2015 | Delivered on: 3 June 2015 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding |
Filing History
| 28 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2019 | Satisfaction of charge 094876100001 in full (1 page) |
| 4 March 2019 | Satisfaction of charge 094876100002 in full (1 page) |
| 1 March 2019 | Application to strike the company off the register (1 page) |
| 8 August 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
| 4 May 2018 | Registered office address changed from C/O Appledore 14 Curzon Street London W1J 5HN England to 35 Albemarle Street London W1S 4JD on 4 May 2018 (1 page) |
| 14 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 24 March 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
| 24 March 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
| 29 September 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 29 September 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 15 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 27 October 2015 | Registration of charge 094876100002, created on 23 October 2015 (27 pages) |
| 27 October 2015 | Registration of charge 094876100002, created on 23 October 2015 (27 pages) |
| 3 June 2015 | Registration of charge 094876100001, created on 19 May 2015 (35 pages) |
| 3 June 2015 | Registration of charge 094876100001, created on 19 May 2015 (35 pages) |
| 29 May 2015 | Registered office address changed from C/O C/O Appledore 3 More London Riverside London SE1 2RE England to C/O Appledore 14 Curzon Street London W1J 5HN on 29 May 2015 (1 page) |
| 29 May 2015 | Registered office address changed from C/O C/O Appledore 3 More London Riverside London SE1 2RE England to C/O Appledore 14 Curzon Street London W1J 5HN on 29 May 2015 (1 page) |
| 17 April 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (3 pages) |
| 17 April 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (3 pages) |
| 30 March 2015 | Statement of capital following an allotment of shares on 13 March 2015
|
| 30 March 2015 | Statement of capital following an allotment of shares on 13 March 2015
|
| 13 March 2015 | Incorporation Statement of capital on 2015-03-13
|
| 13 March 2015 | Incorporation Statement of capital on 2015-03-13
|