SOFRADEC HOLDINGS LIMITED
Company is dissolved
General Information
NAME
SOFRADEC HOLDINGS LIMITED
COMPANY NUMBER
02909293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
17/03/1994
(30 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/03/2005
ACCOUNTS MADE UP TO
31/12/2003
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7BL
5 Bourlet Close
London
W1W 7BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Thomas Lane (919093381) Appointed |
| 30/09/2024 | New Company Secretary SCEPTRE CONSULTANTS LIMITED (903262771) Appointed |
| 30/09/2024 | New Board Member Thomas Lane (919093381) Appointed |
Credit Risk Overview
Want to learn more about SOFRADEC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOFRADEC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOFRADEC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1592 |
View Report |
|
Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 798 |
View Report |
|
17/03/1994 - 02/02/1995 (10 months) Born in May 1966 |
Resigned | Director |
Current: 0 Past: 194 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Thomas Lane (919093381) Appointed |
| 30/09/2024 | New Company Secretary SCEPTRE CONSULTANTS LIMITED (903262771) Appointed |
| 30/09/2024 | New Board Member Thomas Lane (919093381) Appointed |
| 22/08/2024 | New Board Member Thomas Lane (919093381) Appointed |
| 22/08/2024 | New Board Member Thomas Lane (919093381) Appointed |
| 06/05/2024 | New Board Member Thomas Lane (919093381) Appointed |
| 11/04/2024 | New Company Secretary SCEPTRE CONSULTANTS LIMITED (903262771) Appointed |
| 16/11/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 15/11/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 03/11/2023 | New Company Secretary SCEPTRE CONSULTANTS LIMITED (903262771) Appointed |
| 02/11/2023 | New Company Secretary SCEPTRE CONSULTANTS LIMITED (903262771) Appointed |
| 02/10/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 29/09/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 22/09/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 20/09/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 11/09/2023 | New Company Secretary SCEPTRE CONSULTANTS LIMITED (903262771) Appointed |
| 31/08/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 24/08/2023 | New Company Secretary SCEPTRE CONSULTANTS LIMITED (903262771) Appointed |
| 03/08/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 12/07/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 11/05/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 24/03/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 06/10/2014 | Thomas Lane (907284892) has left the board |
| 06/10/2014 | New Board Member Thomas Lane (919093381) Appointed |
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