Company NameSoho Spv 1 Limited
Company StatusDissolved
Company Number10932512
CategoryPrivate Limited Company
Incorporation Date25 August 2017(6 years, 8 months ago)
Dissolution Date22 January 2019 (5 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Benjamin James Beaton
Date of BirthJune 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed25 August 2017(same day as company formation)
RoleManaging Partner
Country of ResidenceEngland
Correspondence Address5 Old Bailey
London
EC4M 7BA
Director NameMaximillian Ivan Michael Shenkman
Date of BirthMay 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed25 August 2017(same day as company formation)
RoleInvestment Manager (Principal)
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Bailey
London
EC4M 7BA
Secretary NameLangham Hall UK Services Llp (Corporation)
StatusClosed
Appointed25 August 2017(same day as company formation)
Correspondence Address5 Old Bailey
London
EC4M 7BA

Location

Registered Address5 Old Bailey
London
EC4M 7BA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

22 January 2019Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2018First Gazette notice for voluntary strike-off (1 page)
25 October 2018Application to strike the company off the register (3 pages)
18 September 2018Confirmation statement made on 24 August 2018 with updates (5 pages)
19 June 2018Resolutions
  • RES13 ‐ Share premium a/c cancelled 11/06/2018
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
19 June 2018Statement by Directors (1 page)
19 June 2018Statement of capital on 19 June 2018
  • GBP 1
(5 pages)
19 June 2018Solvency Statement dated 11/06/18 (1 page)
25 August 2017Incorporation
Statement of capital on 2017-08-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
25 August 2017Incorporation
Statement of capital on 2017-08-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)