Sons And Co London Limited

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dissolved
Unknown

Sons And Co London Limited

09909208•Private Limited With Share Capital

Northern Building, One Triptych Place, London, SE19SH
WebsiteEmail02036372343

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Incorporated

09/12/2015

Company Age

10 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Sons And Co London Limited (09909208) is a private limited with share capital incorporated on 09/12/2015 (10 years old) and registered in london, SE19SH. The company operates under SIC code 70100 - activities of head offices.

With 125 years of collective experience, sons & co. have an exemplary track-record and continue to exceed client’s expectations by producing the world’s most luxurious and dignified homes in london’s most exclusive addresses.with commercial awareness, distinguished development experience and an inst...

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 09/12/2015
SE19SH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
J
juraj marko
director

Filed Documents

65
Gazette Dissolved Voluntary
Category:Gazette
Date:29-10-2024
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:03-08-2024
Gazette Notice Voluntary
Category:Gazette
Date:02-07-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-06-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-02-2024
Legacy
Category:Capital
Date:19-02-2024
Legacy
Category:Insolvency
Date:19-02-2024
Resolution
Category:Resolution
Date:19-02-2024
Capital Allotment Shares
Category:Capital
Date:15-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-02-2023
Legacy
Category:Capital
Date:28-02-2023
Legacy
Category:Insolvency
Date:28-02-2023
Resolution
Category:Resolution
Date:28-02-2023
Capital Allotment Shares
Category:Capital
Date:27-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:10-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2016
Capital Allotment Shares
Category:Capital
Date:03-02-2016
Incorporation Company
Category:Incorporation
Date:09-12-2015

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/06/2024
Filing Date26/06/2023
Latest Accounts30/09/2022

Trading Addresses

Northern Building, 1 Triptych Place, London, SE19SHRegistered

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Contact

02036372343
accounts@sonsandco.co.uk
sonsandco.co.uk
Northern Building, One Triptych Place, London, SE19SH