SOFIUS CAPITAL LIMITED

26-28 BEDFORD ROW, LONDON, WC1R 4HE

Company Number: 05079573
Incorporation date: 22-Mar-2004
Dissolved date: 21-Jan-2011
Status: Dissolved
Entity type: Private Limited Company

SIC codes:
74870





SUMMARY

This company is 20 years old and is currently dissolved since 21-Jan-2011. There is no financial data because the company is Dissolved. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)


Accounts Filed: TOTAL EXEMPTION SMALL (31-Dec-2008)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
unknown Archna THARANI 10 Jun 2005 29 Mar 2024 British 0 - 4
Resigned Martin Gordon Robert STAPLETON 10 May 2004 10 Jun 2005 Company Director Irish 7 - 32
Resigned Nicholas Nigel CHESHIRE 22 Apr 2004 10 May 2004 Solicitor British 0 - 4

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? Norman Benito FIORE 10 May 2004 Company Director Italian 7 - 138 (40.0%)
Resigned? David Alan, Sir WALKER 10 May 2004 Banker British 0 - 269 (34.6%)
Resigned? Martin Gordon Robert STAPLETON 10 May 2004 Company Director Irish 7 - 3221 (53.8%)
Resigned? Graham John TAYSOM 10 May 2004 Company Director British 0 - 1310 (76.9%)
Resigned Nicholas Nigel CHESHIRE 22 Apr 2004 10 May 2004 Solicitor British 0 - 44 (100.0%)
Resigned SWIFT INCORPORATIONS LIMITED 22 Mar 2004 22 Apr 2004 3 - 8027534119 (42.5%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

SOFIUS CAPITAL LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 74870 )

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes

LIQUIDATION RISK (BETA)



This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 100.0% 100.0% 100.0% High
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 3.5% 7.3% 10.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium