SOFIONE INVESTMENT CO. LTD
7 WHITECHAPEL ROAD, OFFICE 410, LONDON E1 1DU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09480585
- Last Updated: 01 Jun 2023
Company Profile
SOFIONE INVESTMENT CO. LTD was incorporated on Tuesday, March 10, 2015 as a Private Limited Company with registered address in LONDON. SOFIONE INVESTMENT CO. LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Market research and public opinion polling. This Private Limited Company has been operating for 9 years 8 months.
| Name | SOFIONE INVESTMENT CO. LTD |
|---|---|
| Company number | 09480585 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
7 WHITECHAPEL ROAD OFFICE 410 LONDON E1 1DU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gabbie Consulting & Co Ltd. Whitechapel Road, Office 410, E1 1DU |
Dates: Tuesday, March 21, 2017 - present
ownership of shares 75 to 100 percent
|
| Ms. Natascha Deetlefsova Nationality: Czech |
Dates: Thursday, June 30, 2016 - Tuesday, March 21, 2017
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-590 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
No mortgages have been registered against SOFIONE INVESTMENT CO. LTD.
Previous Names
| Name | Change Date |
|---|---|
| SOFIONE INVESTMENT CO. LTD | 10 Mar 2015 |