Sonate Advice & Legal Representation Limited
- Company number
- 04231811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jun 2001
- Nature of business
- Non-trading company
Registered office
Previous names
- Laranstar Limited (until 19 Jul 2001)
- Sonate Limited (until 29 Apr 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 11 Jun 2001 | 17 Jul 2001 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 11 Jun 2001 | 17 Jul 2001 |
| BINGLE, Timothy Mark | Director | 1 Oct 2010 | 18 Oct 2011 |
| SEYMOUR TAYLOR LIMITED | Corporate-Director | 17 Jul 2001 | 18 Oct 2011 |
| BINGLE, Timothy Mark | Secretary | 17 Jul 2001 | 18 Oct 2011 |
| FRANKIN, Thierry | Secretary | 18 Oct 2011 | 23 Jan 2014 |
| HANSSENS, Carlo Leon Marco Guillame | Director | 18 Oct 2011 | 23 Jan 2014 |
| FRANKIN, Thierry | Director | 24 Jan 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Pierre Gaston Ernest Louis De Bruyne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Oct 2019 |
| Mr Thierry Frankin | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm |
1 Oct 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2026 Dormant | £2 | - |
| 31 Mar 2025 Dormant | £2 | - |
| 31 Mar 2024 Dormant | £2 | - |
| 31 Mar 2023 Dormant | £2 | - |
| 31 Mar 2022 Dormant | £2 | - |
| 31 Mar 2021 Dormant | £2 | £2 |
| 31 Mar 2020 Dormant | £2 | £2 |
| 31 Mar 2019 Dormant | £2 | £2 |
| 31 Mar 2018 Dormant | £2 | £2 |
| 31 Mar 2017 Dormant | £2 | £2 |
| 30 Jun 2016 Dormant | £2 | £2 |
| 30 Jun 2015 Dormant | £2 | £2 |
| 30 Jun 2014 Dormant | £2 | £2 |
| 30 Jun 2013 Dormant | £2 | £2 |
| 30 Jun 2012 Dormant | £2 | £2 |
| 30 Jun 2011 Dormant | £2 | £2 |
| 30 Jun 2010 Dormant | £2 | £2 |
| 30 Jun 2009 Dormant | £2 | £2 |
| 30 Jun 2008 Dormant | £2 | £2 |
| 30 Jun 2007 Dormant | £2 | £2 |
| 30 Jun 2006 | - | - |
| 30 Jun 2005 | - | - |
| 30 Jun 2004 | - | - |
| 30 Jun 2003 | - | - |
| 30 Jun 2002 | - | - |
Connections
Registered address
79,215 companies are registered at this address - likely a registration agent.