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SOFIUS CAPITAL LIMITED
26-28 BEDFORD ROW, LONDON, WC1R 4HECompany 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.orgCOMPANY 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 - 13 | 8 (40.0%) | |
Resigned? | David Alan, Sir WALKER | 10 May 2004 | Banker | British | 0 - 26 | 9 (34.6%) | |
Resigned? | Martin Gordon Robert STAPLETON | 10 May 2004 | Company Director | Irish | 7 - 32 | 21 (53.8%) | |
Resigned? | Graham John TAYSOM | 10 May 2004 | Company Director | British | 0 - 13 | 10 (76.9%) | |
Resigned | Nicholas Nigel CHESHIRE | 22 Apr 2004 | 10 May 2004 | Solicitor | British | 0 - 4 | 4 (100.0%) |
Resigned | SWIFT INCORPORATIONS LIMITED | 22 Mar 2004 | 22 Apr 2004 | 3 - 80275 | 34119 (42.5%) |
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 |
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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 |