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SOHO SECURITIES LIMITED

Learn more about SOHO SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 GOLDEN SQUARE, LONDON, W1F 9HZ

SOHO SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00920900
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.01
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.12
Form type: LATEST SOC
Document description: 12/05/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
£2.95
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ADAM LEIGH WOOD / 01/10/2014
Form type: CH01
Date: 2014.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR GIDEON ANDREW LEIGH WOOD / 01/10/2014
Form type: CH01
Date: 2014.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BERNARD LEIGH WOOD / 01/10/2014
Form type: CH01
Date: 2014.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE RACHEL TIFFANY LEIGH WOOD / 01/10/2014
Form type: CH01
Date: 2014.11.18
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.29
£2.95
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PREVEXT FROM 30/06/2013 TO 31/12/2013
Form type: AA01
Date: 2014.03.27
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SECOND FILING WITH MUD 30/04/13 FOR FORM AR01
Form type: RP04
Date: 2014.02.19
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DIRECTOR APPOINTED MR PHILIP ADAM LEIGH WOOD
Form type: AP01
Date: 2013.10.02
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DIRECTOR APPOINTED MS CATHERINE RACHEL TIFFANY LEIGH WOOD
Form type: AP01
Date: 2013.10.02
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DIRECTOR APPOINTED MR DAVID BERNARD LEIGH WOOD
Form type: AP01
Date: 2013.10.02
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
Child documents:
Document type: ANNOTATION
Date: 2014.02.19
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 19th February 2014
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.20
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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APPOINTMENT TERMINATED, SECRETARY DIANE WOOD
Form type: TM02
Date: 2012.04.30
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APPOINTMENT TERMINATED, DIRECTOR DIANE WOOD
Form type: TM01
Date: 2012.04.30
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AAMD
Date: 2011.03.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE WOOD
Form type: TM01
Date: 2011.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD
Form type: TM01
Date: 2010.07.14
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.19
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.21
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.04
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AAMD
Date: 2006.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.29
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
Child documents:
Document type: ANNOTATION
Date: 2001.05.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/05/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.13
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.26
Child documents:
Document type: ANNOTATION
Date: 1999.05.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/05/99
Document type: ANNOTATION
Date: 1999.05.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.02
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1997.07.11
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.25
Child documents:
Document type: ANNOTATION
Date: 1996.05.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.25
Child documents:
Document type: ANNOTATION
Date: 1995.05.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.05.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

CATHERINE RACHEL TIFFANY LEIGH WOOD (current)
Director, COMPANY DIRECTOR, 2013.09.06
9 GOLDEN SQUARE LONDON ,
W1F 9HZ
DAVID BERNARD LEIGH WOOD (current)
Director, COMPANY DIRECTOR, 2013.09.06
9 GOLDEN SQUARE LONDON ,
W1F 9HZ
GIDEON ANDREW LEIGH WOOD (current)
Director, COMPANY DIRECTOR, 2006.03.01
9 GOLDEN SQUARE LONDON ,
W1F 9HZ
PHILIP ADAM LEIGH WOOD (current)
Director, COMPANY DIRECTOR, 2013.09.06
9 GOLDEN SQUARE LONDON ,
W1F 9HZ
DIANE MAUREEN WOOD (resigned)
Secretary, 1992.04.30 - 2012.04.24
35 KENSINGTON GARDENS SQUARE , LONDON
W2 4BQ
CATHERINE RACHEL LEIGH WOOD (resigned)
Director, COMPANY DIRECTOR, 2006.03.01 - 2011.03.07
35 KENSINGTON GARDENS SQUARE , LONDON
W2 4BQ
DIANE MAUREEN WOOD (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 2012.04.24
35 KENSINGTON GARDENS SQUARE , LONDON
W2 4BQ
JOHN GORDON KINGSLEIGH WOOD (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 2010.06.26
35 KENSINGTON GARDENS SQUARE , LONDON
W2 4BQ
Date 2013.12.31 2012.12.31
Current Assets £ 101,119 £ 101,119
Debtors £ 101,119 £ 101,119
Shareholder Funds £ 101,119 £ 101,119
Profit Loss Account Reserve £ 101,019 £ 101,019
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 101,119 £ 101,119
Total Assets Less Current Liabilities £ 101,119 £ 101,119
Net Current Assets Liabilities £ 101,119 £ 101,119

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Information about the Private Limited Company SOHO SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data