Active - Proposal to Strike off
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Company Information for SOGB LTD
27-31 CLERKENWELL CLOSE, LONDON, EC1R 0AT,
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Company Registration Number
 04988080 Private Limited Company
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Company Overview
About Sogb Ltd
SOGB LTD was founded on 2003-12-08 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Sogb Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||||
|---|---|---|---|---|
| SOGB LTD | ||||
| Legal Registered Office | ||||
| 27-31 CLERKENWELL CLOSE LONDON EC1R 0AT Other companies in EC1R | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04988080 | |
|---|---|---|
| Company ID Number | 04988080 | |
| Date formed | 2003-12-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 08/12/2015 | |
| Return next due | 05/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-04-04 14:32:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOGB LTD
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Company Officers of SOGB LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KATHLEEN ZANN ISACSON |
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ALAN ISACSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
REBECCA AKERMAN |
Company Secretary | ||
DAVID WILLIAM FOSTER |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| RES15 | CHANGE OF COMPANY NAME 16/11/17 | |
| CERTNM | COMPANY NAME CHANGED ABI EUROPE LTD. CERTIFICATE ISSUED ON 16/11/17 | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
| CH01 | Director's details changed for Alan Isacson on 2016-12-07 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR KATHLEEN ZANN ISACSON on 2016-12-07 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/12/10 ANNUAL RETURN FULL LIST | |
| RES01 | ADOPT ARTICLES 30/11/10 | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/12/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Alan Isacson on 2009-12-08 | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 130 SHAFTESBURY AVENUE SUITE 6.1 LONDON W1D 5EU | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| CERTNM | COMPANY NAME CHANGED A.B. ISACSON ASSOCIATES LTD CERTIFICATE ISSUED ON 24/01/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: BLADES COURT SUITE 8 16 LOWER MALL LONDON W6 9DJ | |
| 287 | REGISTERED OFFICE CHANGED ON 13/02/04 FROM: HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PG | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to SOGB LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SOGB LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SOGB LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due After One Year | 2012-12-31 | £ 22,346 |
|---|---|---|
| Creditors Due After One Year | 2011-12-31 | £ 75,254 |
| Creditors Due Within One Year | 2012-12-31 | £ 205,141 |
| Creditors Due Within One Year | 2011-12-31 | £ 132,357 |
Creditors and other liabilities
Filed Financial Reports
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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 SOGB LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 28,557 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 117,465 |
| Current Assets | 2012-12-31 | £ 268,072 |
| Current Assets | 2011-12-31 | £ 237,128 |
| Debtors | 2012-12-31 | £ 239,515 |
| Debtors | 2011-12-31 | £ 119,663 |
| Shareholder Funds | 2012-12-31 | £ 40,585 |
| Shareholder Funds | 2011-12-31 | £ 29,517 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for SOGB LTD. 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 (70229 - Management consultancy activities other than financial management) as SOGB LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SOGB LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOGB LTD 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 SOGB LTD 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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