SOFA.COM BIDCO LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW10 0QJ

Company number 09341955
Status Active
Incorporation Date 4 December 2014
Company Type Private Limited Company
Address 35 CHELSEA WHARF, 15 LOTS ROAD, LONDON, SW10 0QJ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Full accounts made up to 29 February 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 55,980 . The most likely internet sites of SOFA.COM BIDCO LIMITED are www.sofacombidco.co.uk, and www.sofa-com-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Barnes Bridge Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sofa Com Bidco Limited is a Private Limited Company. The company registration number is 09341955. Sofa Com Bidco Limited has been working since 04 December 2014. The present status of the company is Active. The registered address of Sofa Com Bidco Limited is 35 Chelsea Wharf 15 Lots Road London Sw10 0qj. . KNIGHTON, Edward Myles is a Secretary of the company. GUNN, Vincent Anthony is a Director of the company. KNIGHTON, Edward Myles is a Director of the company. Director WILLIAMS, Gareth Arthur has been resigned. Director WOODHOUSE, Philip Laurence has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
KNIGHTON, Edward Myles
Appointed Date: 16 April 2015
Director
GUNN, Vincent Anthony
Appointed Date: 16 October 2015
59 years old
Director
KNIGHTON, Edward Myles
Appointed Date: 16 April 2015
63 years old

Resigned Directors

Director
WILLIAMS, Gareth Arthur
Resigned: 16 October 2015
Appointed Date: 04 December 2014
59 years old
Director
WOODHOUSE, Philip Laurence
Resigned: 16 April 2015
Appointed Date: 06 February 2015
67 years old

Persons With Significant Control

Sofa.Com Midco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOFA.COM BIDCO LIMITED Events

16 Dec 2016
Confirmation statement made on 4 December 2016 with updates
29 Sep 2016
Full accounts made up to 29 February 2016
21 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 55,980
21 Dec 2015
Register(s) moved to registered inspection location Level 5, 2 More London Riverside London SE1 2AP
21 Dec 2015
Register inspection address has been changed to Level 5, 2 More London Riverside London SE1 2AP
...
... and 6 more events
03 Mar 2015
Current accounting period extended from 31 December 2015 to 28 February 2016
03 Mar 2015
Appointment of Philip Laurence Woodhouse as a director on 6 February 2015
25 Feb 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2015
Registration of charge 093419550001, created on 6 February 2015
04 Dec 2014
Incorporation
Statement of capital on 2014-12-04
  • GBP 1

SOFA.COM BIDCO LIMITED Charges

6 February 2015
Charge code 0934 1955 0001
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: European Capital Financial Services Limited (As Security Agent)
Description: Contains fixed charge…

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