Sophiebruce Properties Ltd

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General information

Name:

Sophiebruce Properties Limited

Office Address:

3rd Floor Pacific Chambers 11-13 Victoria Street L2 5QQ Liverpool

Number: 04935055

Incorporation date: 2003-10-16

Dissolution date: 2021-03-16

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Sophiebruce Properties started conducting its operations in the year 2003 as a Private Limited Company under the following Company Registration No.: 04935055. The company's registered office was based in Liverpool at 3rd Floor Pacific Chambers. This Sophiebruce Properties Ltd company had been on the market for at least 18 years.

For this specific business, all of director's tasks had been carried out by Sophie R. and Cargill B.. Amongst these two individuals, Sophie R. had carried on with the business for the longest time, having become one of the many members of the Management Board 21 years ago.

Executives who had control over the firm were as follows: Sophie R. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Cargill B. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Sophie R.

Role: Secretary

Appointed: 18 November 2003

Latest update: 26 December 2023

Sophie R.

Role: Director

Appointed: 18 November 2003

Latest update: 26 December 2023

Cargill B.

Role: Director

Appointed: 18 November 2003

Latest update: 26 December 2023

People with significant control

Sophie R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Cargill B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 30 October 2021
Confirmation statement last made up date 16 October 2020
Annual Accounts 29 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 29 July 2013
Annual Accounts 18 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 18 July 2014
Annual Accounts 30 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 30 July 2015
Annual Accounts 11 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 11 July 2016
Annual Accounts 12 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 12 July 2017
Annual Accounts 25 July 2018
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Date Approval Accounts 25 July 2018
Annual Accounts 3 October 2019
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Date Approval Accounts 3 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2019/10/31 (AA)
filed on: 15th, October 2020
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2016

Address:

8a Granville Road

Post code:

PR8 2HU

City / Town:

Southport

HQ address,
2017

Address:

8a Granville Road

Post code:

PR8 2HU

City / Town:

Southport

HQ address,
2018

Address:

8a Granville Road

Post code:

PR8 2HU

City / Town:

Southport

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Services (by SIC Code)

  • 99999 : Dormant Company
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Company Age

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