Company Information for SOHO RESTAURANTS LTD
40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
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Company Registration Number
06826287
Private Limited Company
Liquidation |
Company Name | |
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SOHO RESTAURANTS LTD | |
Legal Registered Office | |
40A STATION ROAD UPMINSTER ESSEX RM14 2TR Other companies in IG2 | |
Company Number | 06826287 | |
---|---|---|
Company ID Number | 06826287 | |
Date formed | 2009-02-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2014-02-28 | |
Account next due | 2015-11-30 | |
Latest return | 2015-02-23 | |
Return next due | 2017-03-09 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-07-11 11:59:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SOHO RESTAURANTS HOLDCO NO.1 LIMITED | 180 THE STRAND LONDON WC2R 1EA | Active | Company formed on the 2015-09-23 | |
SOHO RESTAURANTS HOLDCO NO.2 LIMITED | 180 THE STRAND LONDON WC2R 1EA | Active | Company formed on the 2015-09-23 | |
SOHO RESTAURANTS TAMPA LLC | 811 S. HOWARD AVE. TAMPA FL 33606 | Inactive | Company formed on the 2014-01-29 |
Officer | Role | Date Appointed |
---|---|---|
SAM BENJAMIN MALLACH |
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HAMZA MOHAMMED HARRAK |
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SAM BENJAMIN MALLACH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NOMADIC CATERING LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Dissolved 2015-12-29 | |
TOUAREG CATERING LTD | Director | 2013-07-01 | CURRENT | 2013-07-01 | Liquidation | |
ASILAH CATERING LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
MOORISH DELI LTD | Director | 2011-08-01 | CURRENT | 2011-08-01 | Dissolved 2017-07-09 | |
M & B RESTAURANTS LTD | Director | 2009-02-01 | CURRENT | 2008-01-28 | Dissolved 2016-07-19 | |
NOMADIC CATERING LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Dissolved 2015-12-29 | |
TOUAREG CATERING LTD | Director | 2013-07-01 | CURRENT | 2013-07-01 | Liquidation | |
ASILAH CATERING LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
M & B RESTAURANTS LTD | Director | 2008-01-28 | CURRENT | 2008-01-28 | Dissolved 2016-07-19 |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2016 FROM 23-24 GREEK STREET LONDON W1D 4DZ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2015 FROM 370 CRANBROOK ROAD GANTS HILL ILFORD ESSEX IG2 6HY | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/02/15 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/14 | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
AR01 | 23/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SAM BENJAMIN MALLACH | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 23/02/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SAM BENJAMIN MALLACH / 22/02/2013 | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 13 MITRE COURT LONDON E18 2TJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMZA HARRAK / 19/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SAM MALLACH / 19/01/2011 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 23/02/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-05-10 |
Resolutions for Winding-up | 2016-05-10 |
Notices to Creditors | 2016-05-10 |
Meetings of Creditors | 2016-04-26 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.78 | 92 |
MortgagesNumMortOutstanding | 0.53 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
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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 SOHO RESTAURANTS LTD
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as SOHO RESTAURANTS LTD are:
Initiating party | Event Type | Meetings of Creditors | |
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Defending party | SOHO RESTAURANTS LTD | Event Date | 2016-04-19 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above named Company will be held at 40a Station Road, Upminster, Essex, RM14 2TR on 04 May 2016 at 10.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A form of proxy is available, which if to be used at the meeting must be completed in accordance with the guidance notes provided thereon and lodged at 40a Station Road, Upminster, Essex, RM14 2TR not later than 12.00 noon on the business day immediately preceding the meeting. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of 40a Station Road , Upminster, Essex, RM14 2TR , on the two business days immediately preceding the meeting between the hours of 10.00 am and 4.00 pm. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the Statement of Affairs and convening the meeting. Creditors will not be entitled to vote at unless their proofs have been lodged and admitted for voting purposes. While proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Name and address of Insolvency Practitioner calling the meeting: Darren Edwards (IP No. 10350), 40a Station Road, Upminster, Essex, RM14 2TR. Contact Name: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk, Tel: 01708 300170. | |||
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. |