Company number 01327815
Status Active
Incorporation Date 31 August 1977
Company Type Private Limited Company
Address C/O WILLIAM EVANS AND PARTNERS, 20 HARCOURT STREET, LONDON, W1H 4HG
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SOMLO ANTIQUES LIMITED are www.somloantiques.co.uk, and www.somlo-antiques.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. Somlo Antiques Limited is a Private Limited Company.
The company registration number is 01327815. Somlo Antiques Limited has been working since 31 August 1977.
The present status of the company is Active. The registered address of Somlo Antiques Limited is C O William Evans and Partners 20 Harcourt Street London W1h 4hg. . SOMLO, Sandi is a Secretary of the company. SOMLO, George is a Director of the company. SOMLO, Sandi is a Director of the company. The company operates in "Retail sale of antiques including antique books in stores".
Current Directors
Persons With Significant Control
Mr George Somlo
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandi Somlo
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOMLO ANTIQUES LIMITED Events
21 Nov 2016
Total exemption small company accounts made up to 31 July 2016
11 Oct 2016
Confirmation statement made on 3 October 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 July 2015
07 Dec 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
04 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 67 more events
22 Dec 1987
Resolutions
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ORES04 ‐
Ordinary resolution of increasing authorised share capital
01 Dec 1987
Return made up to 16/09/87; full list of members
29 Jan 1987
Full accounts made up to 31 July 1986
29 Jan 1987
Return made up to 09/10/86; full list of members
31 Aug 1977
Incorporation
20 April 2007
Debenture
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: George Somlo and Sandra Somlo
Description: Fixed and floating charges over the undertaking and all…
6 January 2006
Debenture
Delivered: 13 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 1993
Charge over credit
Delivered: 4 February 1993
Status: Satisfied
on 15 May 2007
Persons entitled: Bank Leumi (U.K.) PLC
Description: All monies from time to time held to the credit of the…
16 December 1987
Debenture
Delivered: 30 December 1987
Status: Satisfied
on 15 May 2007
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charges over the undertaking and all…