Company number 05389147
Status Active
Incorporation Date 11 March 2005
Company Type Private Limited Company
Address 9 SEAGRAVE ROAD, LONDON, UNITED KINGDOM, SW6 1RP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Amended total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
GBP 100
. The most likely internet sites of SOGE HOLDINGS LIMITED are www.sogeholdings.co.uk, and www.soge-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Soge Holdings Limited is a Private Limited Company.
The company registration number is 05389147. Soge Holdings Limited has been working since 11 March 2005.
The present status of the company is Active. The registered address of Soge Holdings Limited is 9 Seagrave Road London United Kingdom Sw6 1rp. . WIGMORE SECRETARIES LIMITED is a Secretary of the company. LANDMAN, Zenah is a Director of the company. BUCKINGHAM DIRECTORS LIMITED is a Director of the company. Nominee Secretary WIGMORE SECRETARIES LIMITED has been resigned. Director LANDMAN, Zenah has been resigned. Director BUCKINGHAM DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
WIGMORE SECRETARIES LIMITED
Appointed Date: 21 May 2013
Director
BUCKINGHAM DIRECTORS LIMITED
Appointed Date: 21 May 2013
Resigned Directors
Nominee Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 21 May 2013
Appointed Date: 11 March 2005
Director
LANDMAN, Zenah
Resigned: 21 May 2013
Appointed Date: 01 August 2010
97 years old
Director
BUCKINGHAM DIRECTORS LIMITED
Resigned: 21 May 2013
Appointed Date: 11 March 2005
SOGE HOLDINGS LIMITED Events
06 Apr 2017
Amended total exemption small company accounts made up to 30 June 2016
04 Apr 2017
Total exemption small company accounts made up to 30 June 2016
17 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
11 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
...
... and 34 more events
18 Mar 2005
Resolutions
-
ELRES ‐
Elective resolution
18 Mar 2005
Resolutions
-
ELRES ‐
Elective resolution
18 Mar 2005
Resolutions
-
ELRES ‐
Elective resolution
18 Mar 2005
Accounting reference date shortened from 31/03/06 to 30/06/05
11 Mar 2005
Incorporation