Company number 06205296
Status Active
Incorporation Date 5 April 2007
Company Type Private Limited Company
Address 272 REGENTS PARK ROAD, LONDON, N3 3HN
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
GBP 150
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SOAP & CO (U.K.) LIMITED are www.soapcouk.co.uk, and www.soap-co-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.6 miles; to Brentford Rail Station is 9 miles; to Barnes Bridge Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Soap Co U K Limited is a Private Limited Company.
The company registration number is 06205296. Soap Co U K Limited has been working since 05 April 2007.
The present status of the company is Active. The registered address of Soap Co U K Limited is 272 Regents Park Road London N3 3hn. . KANDEL, Gill is a Secretary of the company. BARZILAY, Alon is a Director of the company. KANDEL, Gill is a Director of the company. MEDINA, Sahar is a Director of the company. Secretary DAVIDSON, Ariel has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Director DAVIDSON, Ariel has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".
Current Directors
Resigned Directors
Secretary
QA REGISTRARS LIMITED
Resigned: 05 April 2007
Appointed Date: 05 April 2007
Director
DAVIDSON, Ariel
Resigned: 30 April 2008
Appointed Date: 05 April 2007
49 years old
Director
QA NOMINEES LIMITED
Resigned: 05 April 2007
Appointed Date: 05 April 2007
SOAP & CO (U.K.) LIMITED Events
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Jun 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
01 Jun 2015
Director's details changed for Alon Barzilay on 9 February 2015
...
... and 51 more events
10 Apr 2007
New director appointed
05 Apr 2007
Registered office changed on 05/04/07 from: the studio, st nicholas close elstree herts. WD6 3EW
05 Apr 2007
Director resigned
05 Apr 2007
Secretary resigned
05 Apr 2007
Incorporation
2 April 2013
Rent deposit deed
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: Threadneedle Pensions Limited
Description: With full title guarantee charges interest in the account…
1 October 2012
Rent deposit deed
Delivered: 13 October 2012
Status: Outstanding
Persons entitled: Sanjay Sehgal, Tina Chadha
Description: Rent deposit.
1 May 2012
Rent deposit deed
Delivered: 5 May 2012
Status: Outstanding
Persons entitled: Cockspur Property (General Partner) Limited and Cockspur Property (Nominee No.1) Limited
Description: All its interest in the account and the deposit balance see…
11 October 2011
Rent deposit deed
Delivered: 15 October 2011
Status: Outstanding
Persons entitled: W (No.6) Gp (Nominee A) Limited and W (No.6) Gp (Nominee B) Limited
Description: The interest earning account see image for full details.
5 September 2011
Rent deposit deed
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: Stratford City Developments Limited
Description: The initial deposit of £22,155 and all other monies due…
26 January 2009
Rent deposit deed
Delivered: 28 January 2009
Status: Outstanding
Persons entitled: Commerz Real Investmentgesellschaft Mbh
Description: Its interest earning account intended to hold the initial…
9 July 2008
Rent deposit deed
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: Mh (No.1) Nominee a Limited and Mh (No.1) Nominee B Limited
Description: The initial deposit of £3,917 or such other monies shall be…
14 February 2008
Rent deposit deed
Delivered: 4 March 2008
Status: Outstanding
Persons entitled: W (No.3) Gp (Nominee A) Limited and W (No.3) Gp (Nominee B) Limited
Description: All right title and interest in and to the monies from time…
14 February 2008
Rent deposit deed
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: W(No.3) (Nominee a Limited and W(No.3) Gp (Nominee B) Limited
Description: £3,083.00 plus an amount equivalent to vat thereon or such…
5 September 2007
Debenture
Delivered: 15 September 2007
Status: Satisfied
on 16 February 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…