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Home > England & Wales Companies > LONDON SOLE LIMITED
Company Information for

LONDON SOLE LIMITED

2 LACE MARKET SQUARE, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 1PB,
Company Registration Number
04944961
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About London Sole Ltd
LONDON SOLE LIMITED was founded on 2003-10-27 and has its registered office in Nottingham. The organisation's status is listed as "In Administration
Administrative Receiver". London Sole Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LONDON SOLE LIMITED
 
Legal Registered Office
2 LACE MARKET SQUARE
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 1PB
Other companies in RG7
 
Filing Information
Company Number 04944961
Company ID Number 04944961
Date formed 2003-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB221327059  
Last Datalog update: 2021-11-05 17:15:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON SOLE LIMITED
The accountancy firm based at this address is SEATONS ACCOUNTANTS LIMITED
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Companies with same name LONDON SOLE LIMITED
The following companies were found which have the same name as LONDON SOLE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LONDON SOLENT LP SUITE 1 44 MAIN STREET DOUGLAS ML11 0QW Active Company formed on the 2014-02-05
LONDON SOLE FLORIDA, LLC 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 Inactive Company formed on the 2007-01-18
LONDON SOLE LOS ANGELES California Unknown
LONDON SOLE LLC California Unknown
LONDON SOLE FRANCHISES LLC California Unknown
LONDON SOLE LIMITED Unknown

Company Officers of LONDON SOLE LIMITED

Current Directors
Officer Role Date Appointed
VINCE CUVE
 Director 2017-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN FRANCIS WINKWORTH
 Company Secretary 2003-10-27 2017-09-21
MATTHEW GEORGE SCOTT
 Director 2007-02-01 2017-09-21
JANE WINKWORTH
 Director 2003-10-27 2017-09-21
JOHN FRANCIS WINKWORTH
 Director 2015-05-20 2017-09-21
LUCY YUK NGAN CHOI
 Director 2007-02-01 2011-05-03
ANGELA PRICE
 Director 2007-02-01 2009-01-02
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-10-27 2003-10-27
INSTANT COMPANIES LIMITED
 Nominated Director 2003-10-27 2003-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VINCE CUVE FRENCH SOLE HOLDINGS LTD Director 2017-09-21 CURRENT 2011-01-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-06Final Gazette dissolved via compulsory strike-off
2021-10-06AM23Liquidation. Administration move to dissolve company
2021-05-04AM10Administrator's progress report
2020-11-13AM10Administrator's progress report
2020-10-08AM19liquidation-in-administration-extension-of-period
2020-08-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049449610001
2020-05-11AM10Administrator's progress report
2020-03-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049449610003
2019-12-31AM06Notice of deemed approval of proposals
2019-11-27AM03Statement of administrator's proposal
2019-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/19 FROM Kemp House City Road London EC1V 2NX England
2019-10-11AM01Appointment of an administrator
2019-09-09TM01APPOINTMENT TERMINATED, DIRECTOR HUGH CRAEN
2019-09-09AP01DIRECTOR APPOINTED MR DAVID ROY HOWICK
2019-07-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROY HOWICK
2019-07-11AP01DIRECTOR APPOINTED MR HUGH CRAEN
2019-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 049449610003
2019-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 049449610002
2019-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 049449610001
2019-06-11TM01APPOINTMENT TERMINATED, DIRECTOR VINCE CUVA
2019-06-11AP01DIRECTOR APPOINTED MR DAVID ROY HOWICK
2019-03-09DISS40Compulsory strike-off action has been discontinued
2019-03-06CH01Director's details changed for Mr Vince Cuve on 2019-03-06
2019-03-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/18 FROM 120 Baker Street London W1U 6TU England
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES
2018-03-24DISS40Compulsory strike-off action has been discontinued
2018-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2018-01-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-27AP01DIRECTOR APPOINTED MR VINCE CUVE
2017-09-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WINKWORTH
2017-09-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WINKWORTH
2017-09-27TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SCOTT
2017-09-27TM01APPOINTMENT TERMINATED, DIRECTOR JANE WINKWORTH
2017-09-27TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SCOTT
2017-09-27TM02Termination of appointment of John Francis Winkworth on 2017-09-21
2017-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/17 FROM The Estate Office Lambs Farm Business Park Basingstoke Road Swallowfield Berkshire RG7 1PQ
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-06LATEST SOC06/11/16 STATEMENT OF CAPITAL;GBP 9
2016-11-06CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 9
2015-11-02AR0127/10/15 ANNUAL RETURN FULL LIST
2015-08-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-02AP01DIRECTOR APPOINTED MR JOHN FRANCIS WINKWORTH
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 9
2014-11-13AR0127/10/14 ANNUAL RETURN FULL LIST
2014-09-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 9
2013-11-13AR0127/10/13 ANNUAL RETURN FULL LIST
2013-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-11-09AR0127/10/12 ANNUAL RETURN FULL LIST
2011-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-11-16AR0127/10/11 FULL LIST
2011-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE SCOTT / 01/11/2011
2011-05-19TM01APPOINTMENT TERMINATED, DIRECTOR LUCY CHOI
2011-05-03SH20STATEMENT BY DIRECTORS
2011-05-03CAP-SSSOLVENCY STATEMENT DATED 27/04/11
2011-05-03SH1903/05/11 STATEMENT OF CAPITAL GBP 9
2011-05-03RES06REDUCE ISSUED CAPITAL 27/04/2011
2010-11-17AR0127/10/10 FULL LIST
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY YUK NGAN CHOI / 01/11/2010
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE SCOTT / 01/11/2010
2010-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-01-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-03AR0127/10/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY CHOI / 27/11/2009
2009-03-05363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-09288bAPPOINTMENT TERMINATED DIRECTOR ANGELA PRICE
2008-09-23287REGISTERED OFFICE CHANGED ON 23/09/2008 FROM UNIT B LAMBS FARM BUSINESS PARK BASINGSTOKE ROAD SWALLOWFIELD BERKSHIRE RG7 1PQ
2008-01-17363sRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2008-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-12288aNEW DIRECTOR APPOINTED
2007-04-12288aNEW DIRECTOR APPOINTED
2007-04-12288aNEW DIRECTOR APPOINTED
2007-04-1288(2)RAD 31/01/07--------- £ SI 99@1=99 £ IC 1/100
2007-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-17363sRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-01-09363sRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-04287REGISTERED OFFICE CHANGED ON 04/04/05 FROM: CHESTNUT COTTAGE, CASTLE GROVE ROAD, CHOBHAM WOKING SURREY GU24 8EF
2005-03-09363sRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-04-23225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2004-01-21288aNEW DIRECTOR APPOINTED
2004-01-21288aNEW SECRETARY APPOINTED
2004-01-15288bSECRETARY RESIGNED
2004-01-15288bDIRECTOR RESIGNED
2003-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47721 - Retail sale of footwear in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47722 - Retail sale of leather goods in specialised stores



Licences & Regulatory approval
We could not find any licences issued to LONDON SOLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2019-10-07
Fines / Sanctions
No fines or sanctions have been issued against LONDON SOLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of LONDON SOLE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON SOLE LIMITED

Intangible Assets
Patents
We have not found any records of LONDON SOLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON SOLE LIMITED
Trademarks
We have not found any records of LONDON SOLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON SOLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47721 - Retail sale of footwear in specialised stores) as LONDON SOLE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDON SOLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyLONDON SOLE LIMITEDEvent Date2019-10-01
In the High Court of Justice Business & Property Courts of England & Wales, case number 006375 Joint Administrator's Name and Address: Michael Paul Roome (IP No. 22072) of Smith Cooper, 2 Lace Market Square, Nottingham, NG1 1PB. Email: Michael.Roome@smithcooper.co.uk. Telephone: 0115 945 4300. : Joint Administrator's Name and Address: Dean Anthony Nelson (IP No. 9443) of Smith Cooper, St Helens House, King Street, Derby, DE1 3EE. Email: dean.nelson@smithcooper.co.uk. Telephone: 01332 332021. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON SOLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON SOLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NG1 1PB