Company number 06437521
Status Active
Incorporation Date 26 November 2007
Company Type Private Limited Company
Address STRON HOUSE, 100 PALL MALL, LONDON, LONDON, ENGLAND - UK, SW1Y 5EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 100
. The most likely internet sites of SOFINA LIMITED are www.sofina.co.uk, and www.sofina.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sofina Limited is a Private Limited Company.
The company registration number is 06437521. Sofina Limited has been working since 26 November 2007.
The present status of the company is Active. The registered address of Sofina Limited is Stron House 100 Pall Mall London London England Uk Sw1y 5ea. . STRON LEGAL SERVICES LTD. is a Secretary of the company. OLSHOLT, Ketil Fredrik is a Director of the company. Secretary STRON LEGAL SERVICES LTD. has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
STRON LEGAL SERVICES LTD.
Appointed Date: 21 November 2012
Resigned Directors
Secretary
STRON LEGAL SERVICES LTD.
Resigned: 28 June 2012
Appointed Date: 26 November 2007
Persons With Significant Control
Sofina Invest Limited
Notified on: 6 June 2016
Nature of control: Ownership of shares – 75% or more
SOFINA LIMITED Events
30 Nov 2016
Confirmation statement made on 26 November 2016 with updates
26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
30 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
02 Jul 2015
Accounts for a dormant company made up to 31 December 2014
01 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
...
... and 11 more events
18 Dec 2009
Annual return made up to 26 November 2009 with full list of shareholders
01 Jul 2009
Accounts for a dormant company made up to 31 December 2008
15 Dec 2008
Return made up to 26/11/08; full list of members
03 Dec 2007
Accounting reference date extended from 30/11/08 to 31/12/08
26 Nov 2007
Incorporation