General information

Name:

Sonkon Ltd

Office Address:

10217874: Companies House Default Address CF14 8LH Cardiff

Number: 10217874

Incorporation date: 2016-06-07

Dissolution date: 2023-09-12

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Sonkon started its business in 2016 as a Private Limited Company registered with number: 10217874. This company's registered office was registered in Cardiff at 10217874: Companies House Default Address. The Sonkon Limited company had been operating offering its services for at least seven years.

Thomas Z. was the following company's managing director, chosen to lead the company four years ago.

The companies that controlled the firm were as follows: Lq Invest Gmbh owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in Ostenfeld at Ohrstedter Strasse, 25872 and was registered as a PSC under the registration number Hrb 11427 Fl. Dancon Ltd. owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in Providence at Global Gateway, Rue De La Perle, Mahé and was registered as a PSC under the registration number 212649.

Financial data based on annual reports

Company staff

Thomas Z.

Role: Director

Appointed: 01 June 2020

Latest update: 27 September 2023

Kruemmel Rechtsanwaltsgesellschaft Mbh

Role: Corporate Secretary

Appointed: 01 January 2019

Address: Hohen Neuendorf, 16540, Germany

Latest update: 27 September 2023

People with significant control

Lq Invest Gmbh
Address: 12 Ohrstedter Strasse, Ostenfeld, 25872, Germany
Legal authority Gmbhg
Legal form Gmbh
Country registered Germany
Place registered Amtsgericht Flensburg
Registration number Hrb 11427 Fl
Notified on 3 July 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Dancon Ltd.
Address: 8 Global Gateway, Rue De La Perle, Providence, Mahé, Seychelles
Legal authority International Business Companies Act 2016 (Act 15 Of 2016)
Legal form Private Limited Company
Country registered Republic Of Seychelles
Place registered Registrar Of International Business Companies
Registration number 212649
Notified on 1 June 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Nils E.
Notified on 30 November 2017
Ceased on 1 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Soner K.
Notified on 7 June 2016
Ceased on 30 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023
Annual Accounts 22 August 2017
Start Date For Period Covered By Report 2016-06-07
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 22 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 12th, September 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
7
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