Company number 05879626
Status Active
Incorporation Date 18 July 2006
Company Type Private Limited Company
Address NEW LONDON HOUSE, 6 LONDON STREET, LONDON, ENGLAND, EC3R 7AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 2
; Accounts for a dormant company made up to 31 December 2015; Current accounting period extended from 31 July 2015 to 31 December 2015. The most likely internet sites of SOVEREIGN GLOBAL OFFSHORE LTD are www.sovereignglobaloffshore.co.uk, and www.sovereign-global-offshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sovereign Global Offshore Ltd is a Private Limited Company.
The company registration number is 05879626. Sovereign Global Offshore Ltd has been working since 18 July 2006.
The present status of the company is Active. The registered address of Sovereign Global Offshore Ltd is New London House 6 London Street London England Ec3r 7ad. . AL ZAITER, Ahmed is a Director of the company. GIACOMELLO, Samantha is a Director of the company. Secretary VRTUA, Corina has been resigned. Secretary ACAL OFFSHORE SERVICES LIMITED has been resigned. Secretary THIRD PARTY COMPANY SECRETARIES LIMITED has been resigned. Director AL ZAITER, Ahmed has been resigned. Director GEGEA, Raducu has been resigned. Director JOBLING, Richard Peter has been resigned. Director VRTUA, Corina has been resigned. Director THIRD PARTY FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
VRTUA, Corina
Resigned: 01 December 2014
Appointed Date: 25 July 2014
Secretary
ACAL OFFSHORE SERVICES LIMITED
Resigned: 25 July 2014
Appointed Date: 02 May 2014
Secretary
THIRD PARTY COMPANY SECRETARIES LIMITED
Resigned: 02 May 2014
Appointed Date: 18 July 2006
Director
AL ZAITER, Ahmed
Resigned: 25 July 2014
Appointed Date: 02 May 2014
62 years old
Director
GEGEA, Raducu
Resigned: 01 December 2014
Appointed Date: 25 July 2014
55 years old
Director
VRTUA, Corina
Resigned: 01 December 2014
Appointed Date: 25 July 2014
38 years old
Director
THIRD PARTY FORMATIONS LIMITED
Resigned: 02 May 2014
Appointed Date: 18 July 2006
SOVEREIGN GLOBAL OFFSHORE LTD Events
22 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
01 Jan 2016
Accounts for a dormant company made up to 31 December 2015
30 Jul 2015
Current accounting period extended from 31 July 2015 to 31 December 2015
31 Mar 2015
Accounts for a dormant company made up to 31 July 2014
17 Feb 2015
Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to New London House 6 London Street London EC3R 7AD on 17 February 2015
...
... and 38 more events
30 Apr 2009
Accounts for a dormant company made up to 31 July 2008
08 Jan 2009
Return made up to 15/08/08; full list of members
02 May 2008
Accounts for a dormant company made up to 31 July 2007
06 Sep 2007
Return made up to 15/08/07; full list of members
18 Jul 2006
Incorporation