SOFIA CAPITAL MERCHANT LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2RR

Company number 09132313
Status Active
Incorporation Date 15 July 2014
Company Type Private Limited Company
Address DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 12 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of SOFIA CAPITAL MERCHANT LIMITED are www.sofiacapitalmerchant.co.uk, and www.sofia-capital-merchant.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sofia Capital Merchant Limited is a Private Limited Company. The company registration number is 09132313. Sofia Capital Merchant Limited has been working since 15 July 2014. The present status of the company is Active. The registered address of Sofia Capital Merchant Limited is Dalton House 60 Windsor Avenue London Sw19 2rr. . SMALL FIRMS SECRETARY SERVICES LTD is a Secretary of the company. MARINELLI, Sergio is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SMALL FIRMS SECRETARY SERVICES LTD
Appointed Date: 15 July 2014
Director
MARINELLI, Sergio
Appointed Date: 15 July 2014
73 years old

Persons With Significant Control

Mr Sergio Marinelli
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more

SOFIA CAPITAL MERCHANT LIMITED Events

13 Jul 2016
Compulsory strike-off action has been discontinued
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
12 Jul 2016
Accounts for a dormant company made up to 31 July 2015
14 Jun 2016
First Gazette notice for compulsory strike-off
08 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 500,000
10 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 500,000
15 Jul 2014
Incorporation
Statement of capital on 2014-07-15
  • GBP 500,000
  • MODEL ARTICLES ‐ Model articles adopted

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