SOHO CASH & CARRY LIMITED
LONDON TRADEGRAND LIMITED

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Company number 03907870
Status Active
Incorporation Date 17 January 2000
Company Type Private Limited Company
Address OMNIBUS BUSINESS CENTRE, 39-41, NORTH ROAD, LONDON, ENGLAND, N7 9DP
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Full accounts made up to 30 June 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100,050 . The most likely internet sites of SOHO CASH & CARRY LIMITED are www.sohocashcarry.co.uk, and www.soho-cash-carry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Soho Cash Carry Limited is a Private Limited Company. The company registration number is 03907870. Soho Cash Carry Limited has been working since 17 January 2000. The present status of the company is Active. The registered address of Soho Cash Carry Limited is Omnibus Business Centre 39 41 North Road London England N7 9dp. . BAHRA, Balvinder Singh is a Secretary of the company. BAHRA, Balvinder Singh is a Director of the company. BAHRA, Surinder is a Director of the company. Secretary BAHRA, Manjit has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
BAHRA, Balvinder Singh
Appointed Date: 24 November 2009
Director
BAHRA, Balvinder Singh
Appointed Date: 24 November 2009
43 years old
Director
BAHRA, Surinder
Appointed Date: 17 January 2000
65 years old

Resigned Directors

Secretary
BAHRA, Manjit
Resigned: 07 May 2009
Appointed Date: 08 February 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 January 2000
Appointed Date: 17 January 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 January 2000
Appointed Date: 17 January 2000

Persons With Significant Control

Mr Balvinder Singh Bahra
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOHO CASH & CARRY LIMITED Events

10 Feb 2017
Confirmation statement made on 17 January 2017 with updates
01 Apr 2016
Full accounts made up to 30 June 2015
23 Mar 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100,050
13 Jul 2015
Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Omnibus Business Centre, 39-41 North Road London N7 9DP on 13 July 2015
15 Apr 2015
Full accounts made up to 30 June 2014
...
... and 52 more events
01 Mar 2000
Secretary resigned
01 Mar 2000
Director resigned
01 Mar 2000
New secretary appointed
01 Mar 2000
New director appointed
17 Jan 2000
Incorporation

SOHO CASH & CARRY LIMITED Charges

18 December 2006
Debenture
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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