SO HIGH SOHO LTD

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Company number 03637675
Status Active
Incorporation Date 24 September 1998
Company Type Private Limited Company
Address 34 ARLINGTON ROAD, LONDON, NW1 7HU
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SO HIGH SOHO LTD are www.sohighsoho.co.uk, and www.so-high-soho.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. So High Soho Ltd is a Private Limited Company. The company registration number is 03637675. So High Soho Ltd has been working since 24 September 1998. The present status of the company is Active. The registered address of So High Soho Ltd is 34 Arlington Road London Nw1 7hu. The company`s financial liabilities are £8.98k. It is £3.89k against last year. The cash in hand is £6.1k. It is £-3.5k against last year. And the total assets are £85.15k, which is £14.56k against last year. BOYLE, Anna Jane is a Secretary of the company. BOYLE, Anna Jane is a Director of the company. KOLOMEITZ, Beth is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KOLOMEITZ, Masha has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale in non-specialised stores".


so high soho Key Finiance

LIABILITIES £8.98k
+76%
CASH £6.1k
-37%
TOTAL ASSETS £85.15k
+20%
All Financial Figures

Current Directors

Secretary
BOYLE, Anna Jane
Appointed Date: 24 September 1998
Director
BOYLE, Anna Jane
Appointed Date: 24 September 1998
59 years old
Director
KOLOMEITZ, Beth
Appointed Date: 21 March 2011
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 September 1998
Appointed Date: 24 September 1998
Director
KOLOMEITZ, Masha
Resigned: 21 March 2011
Appointed Date: 24 September 1998
79 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 September 1998
Appointed Date: 24 September 1998

Persons With Significant Control

Ms Anna Jane Boyle
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Beth Kolomeitz
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Masha Kolomeitz
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SO HIGH SOHO LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 24 September 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 200
14 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 41 more events
22 Oct 1998
New director appointed
22 Oct 1998
Ad 24/09/98--------- £ si 99@1=99 £ ic 1/100
30 Sep 1998
Secretary resigned
30 Sep 1998
Director resigned
24 Sep 1998
Incorporation

SO HIGH SOHO LTD Charges

24 April 2003
Debenture
Delivered: 25 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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