OpenCompanies

Sofia Capital Merchant Limited

Company number
09132313
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
15 Jul 2014
Nature of business
Activities of other holding companies n.e.c.

Registered office

27 Old Gloucester Street
London
WC1N 3AX

Officers

NameRoleAppointedResigned
SMALL FIRMS SECRETARY SERVICES LIMITED Corporate-Secretary 15 Jul 2014 19 May 2023
MARINELLI, Sergio Director 15 Jul 2014

Control

NameNature of controlNotifiedCeased
Mr Sergio Marinelli Ownership Of Shares 75 To 100 Percent 1 Jul 2016

Accounts

Year ended Net assets Cash
31 Jul 2024 Dormant £9,500,000 £0
31 Jul 2023 Dormant £9,500,000 £9,500,000
31 Jul 2022 Dormant £9,500,000 £9,500,000
31 Jul 2021 Dormant £9,500,000 £9,500,000
31 Jul 2020 Dormant £9,500,000 £9,500,000
31 Jul 2019 Dormant £9,500,000 £9,500,000
31 Jul 2018 Dormant £9,500,000 £9,500,000
31 Jul 2017 Dormant £9,500,000 £9,500,000
31 Jul 2016 Dormant £500,000 £500,000
31 Jul 2015 Dormant £500,000 £500,000

Connections

Registered address

13,933 companies are registered at this address - likely a registration agent.

Data