Company number 07475097
Status Active
Incorporation Date 21 December 2010
Company Type Private Limited Company
Address 55 PRINCES GATE, EXHIBITION ROAD, LONDON, SW7 2PN
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-06-09
GBP 1,000,000
; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of SOGEN LTD are www.sogen.co.uk, and www.sogen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Sogen Ltd is a Private Limited Company.
The company registration number is 07475097. Sogen Ltd has been working since 21 December 2010.
The present status of the company is Active. The registered address of Sogen Ltd is 55 Princes Gate Exhibition Road London Sw7 2pn. . GEORGIOU, Charalambos is a Director of the company. Director PORTER, Benjamin Alan has been resigned. The company operates in "Licensed clubs".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Charalambos Georgiou
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
SOGEN LTD Events
28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
09 Jun 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-06-09
08 Jun 2016
Accounts for a dormant company made up to 31 March 2016
08 Jun 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
30 Dec 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 13 more events
24 Apr 2012
First Gazette notice for compulsory strike-off
20 Apr 2012
Annual return made up to 20 April 2012 with full list of shareholders
20 Apr 2012
Director's details changed for Mr Benjamin Alan Porter on 20 April 2012
13 Apr 2012
Registered office address changed from 37Th Floor One Canada Square Canary Wharf London E14 5AA United Kingdom on 13 April 2012
21 Dec 2010
Incorporation