Dissolved
Dissolved 2017-03-21
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Company Information for SOFAM LIMITED
UPMINSTER, ESSEX, RM14,
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Company Registration Number
 08524154 Private Limited Company
Dissolved 2017-03-21 |
Company Overview
About Sofam Ltd
SOFAM LIMITED was founded on 2013-05-10 and had its registered office in Upminster. The company was dissolved on the 2017-03-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SOFAM LIMITED | |
| Legal Registered Office | |
| UPMINSTER ESSEX | |
Filing Information
| Company Number | 08524154 | |
|---|---|---|
| Date formed | 2013-05-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-05-31 | |
| Date Dissolved | 2017-03-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 22:46:58 |
| Companies House |
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Companies with same name SOFAM LIMITED
The following companies were found which have the same name as SOFAM LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SOFAM BEHEER BV INC | Georgia | Unknown | |
|
SOFAM BEHEER B V INC | Georgia | Unknown | |
 |
SOFAM IMPORT AND EXPORT CO., LIMITED | Unknown | Company formed on the 2019-04-11 | |
|
SOFAM LLC | 9600 LONG POINT RD STE 224 HOUSTON TX 77055 | Active | Company formed on the 2023-05-19 |
 |
SOFAM PTY LTD | Active | Company formed on the 2009-08-10 | |
|
SOFAM TRADING COMPANY LIMITED | Unknown | Company formed on the 2014-05-16 | |
| SOFAM U.K LIMITED | FLAT 10 10 BLAIR COURT 2 BOUNDARY ROAD LONDON NW8 6NT | Active - Proposal to Strike off | Company formed on the 2018-09-24 | |
|
SOFAM, LLC | 32238 50TH CT S AUBURN WA 980013122 | Active | Company formed on the 2022-01-25 |
| SOFAMA INVESTMENTS, LLC | 705 NE 94TH ST MIAMI SHORES FL 33138 | Inactive | Company formed on the 2013-06-21 | |
|
Sofamade, Ltd. | 1550 Larimer Street Unit 159 Denver CO 80202 | Voluntarily Dissolved | Company formed on the 2006-12-01 |
| SOFAMAKERS, INC. | 1897 BEACH LAKES BLVD. W. PALM BEACH FL 33409 | Inactive | Company formed on the 1984-10-30 | |
| SOFAMALL LTD | 42 WOLLASTON ROAD IRCHESTER WELLINGBOROUGH NN29 7DE | Active | Company formed on the 2022-03-09 | |
|
SOFAMAN "TO THE RESCUE" LLC | 1700 GRAND CONCOURSE APT 9E Bronx BRONX NY 10457 | Active | Company formed on the 2023-09-20 |
|
SOFAMAN GROUP, INC. | 2536 MOUNT AVENUE NASSAU OCEANSIDE NEW YORK 11572 | Active | Company formed on the 2012-02-29 |
|
SOFAMARK (HONG KONG) LIMITED | Active | Company formed on the 2004-09-15 | |
|
SOFAMARK HOLDING LIMITED | Active | Company formed on the 2008-03-10 | |
 |
SOFAMART | Singapore | Dissolved | Company formed on the 2008-09-11 |
|
SOFAMART ASIA CO., LIMITED | Active | Company formed on the 2013-05-16 | |
|
SOFAMASTER LLC | 5812 CROMO DR EL PASO TX 79912 | ACTIVE | Company formed on the 2011-07-15 |
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SOFAMAX MANUFACTURING LTD. | British Columbia | Dissolved | Company formed on the 2017-12-22 |
Company Officers of SOFAM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JASMEET SINGH LEEKHA |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KEXAR UK LIMITED | Director | 2009-04-21 | CURRENT | 2009-04-21 | Dissolved 2014-11-22 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM BROOM HOUSE 39/43 LONDON ROAD HADLEIGH BENFLEET ESSEX SS7 2QL | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM BROOM HOUSE 39/43 LONDON ROAD HADLEIGH BENFLEET ESSEX SS7 2QL | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/05/15 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/05/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM BROOM HOUSE 39/43 LONDON ROAD HADLEIGH, BENFLEET ESSEX SS7 2QL UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASMEET SINGH LEEKHA / 11/05/2013 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management
Licences & Regulatory approval
We could not find any licences issued to SOFAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-07 |
| Appointment of Liquidators | 2016-03-18 |
| Resolutions for Winding-up | 2016-03-18 |
| Notices to Creditors | 2016-03-18 |
Fines / Sanctions
No fines or sanctions have been issued against SOFAM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SOFAM LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
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 SOFAM LIMITED
Income
Government Income
We have not found government income sources for SOFAM 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 (70221 - Financial management) as SOFAM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SOFAM 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | SOFAM LIMITED | Event Date | 2016-11-02 |
| Notice is hereby given that a final meeting of the members of the above named Company will be held at 11.00 am on 8 Dcember 2016. The meeting will be held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. The following resolutions will be considered at the meeting: That the liquidators final report and receipts and payments account be approved and that the liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12.00 noon on the working day immediately before the meeting. Date of appointment: 15 March 2016 Office Holder details: Darren Edwards, (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR For further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk or Tel: 01708 300170 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SOFAM LIMITED | Event Date | 2016-03-15 |
| Darren Edwards , (IP No. 10350) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR . : For further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk, Tel: 01708 300170 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SOFAM LIMITED | Event Date | 2016-03-15 |
| I, the undersigned, being the sole member of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following written Resolutions on 15 March 2016 , in accordance with Sections 282 and 283 of the Companies Act 2006 and 84(1)(b) of the Insolvency Act 1986 as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Darren Edwards , (IP No. 10350) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the Company. For further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk, Tel: 01708 300170 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | SOFAM LIMITED | Event Date | 2016-03-15 |
| Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 29 April 2016 to prove their debts by sending to the undersigned Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Date of Appointment: 15 March 2016 Office Holder details: Darren Edwards , (IP No. 10350) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR . For further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk, Tel: 01708 300170 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOFAM 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 SOFAM 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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