Soho Road Facilities Management Limited

Dissolved
Incorporated on 11 Oct 2006

Reg Address: Bamfords Trust House, 85-89 Colmore Row, Birmingham B3 2BB

Company Number 05962942
Company Status Dissolved on 20 May 2020
Incorporation Date 11 Oct 2006
Total Assets £158.62K £-7.71K (-4.6%)
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Dec 2016
Accounts Type Micro-entity
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Summary The company with name "Soho Road Facilities Management Limited" is a ltd and located in Bamfords Trust House, 85-89 Colmore Row, Birmingham B3 2BB. Soho Road Facilities Management Limited is currently in dissolved status and it was incorporated on 11 Oct 2006 (17 years 8 months 2 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2016
Accounts Period Covered End Date

31 Dec 2016
Total Assets

£158.62K ^{£-7.71K (-4.6%)} _{change vs prev year}
Total Liabilities

£-82.67K ^{£-32.44K (-64.6%)} _{change vs prev year}
Equity

£75.96K ^{£-40.15K (-34.6%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-82.67K ^{£-32.44K (-64.6%)} _{change vs prev year}
Current Assets

£157.16K ^{£-6.68K (-4.1%)} _{change vs prev year}
Net Assets

£75.96K ^{£-40.15K (-34.6%)} _{change vs prev year}
Net Current Assets

£74.49K ^{£-39.12K (-34.4%)} _{change vs prev year}
Total Assets Less Current Liabilities

£75.96K ^{£-40.15K (-34.6%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£1.46K ^{£-1.03K (-41.3%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Soho Road Facilities Management Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Satish Kumar Thukral	Secretary	11 Oct 2006	British	Active
2	Ravinder Kaur Thukral	Director	11 Oct 2006	British	Active
3	Satish Kumar Thukral	Director	11 Oct 2006	British	Active
4	Howard Thomas	Nominee Secretary	11 Oct 2006	-	Resigned 11 Oct 2006
5	William Andrew Joseph Tester	Nominee Director	11 Oct 2006	British	Resigned 11 Oct 2006

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Satish Kumar Thukral Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	11 Oct 2016	British	Active
2	Mrs Ravinder Kaur Thukral Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	11 Oct 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Soho Road Facilities Management Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Liquidation	20 May 2020	Download PDF 1 Pages
2	Insolvency - Liquidation Voluntary Members Return Of Final Meeting	20 Feb 2020	Download PDF 15 Pages
3	Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	14 Feb 2019	Download PDF 15 Pages
4	Address - Change Registered Office Company With Date Old New	8 Jan 2018	Download PDF 2 Pages
5	Insolvency - Liquidation Voluntary Declaration Of Solvency	3 Jan 2018	Download PDF 5 Pages
6	Insolvency - Liquidation Voluntary Appointment Of Liquidator	3 Jan 2018	Download PDF 3 Pages
7	Resolution	3 Jan 2018	Download PDF 3 Pages
8	Confirmation Statement - No Updates	18 Dec 2017	Download PDF 3 Pages
9	Accounts - Micro Entity	26 Apr 2017	Download PDF 3 Pages
10	Confirmation Statement - Updates	8 Nov 2016	Download PDF 7 Pages
11	Accounts - Total Exemption Small	10 Oct 2016	Download PDF 5 Pages
12	Annual Return - Company With Made Up Date Full List Shareholders	30 Oct 2015	Download PDF 4 Pages
13	Accounts - Total Exemption Small	13 Oct 2015	Download PDF 5 Pages
14	Annual Return - Company With Made Up Date Full List Shareholders	28 Oct 2014	Download PDF 4 Pages
15	Accounts - Total Exemption Small	24 Sep 2014	Download PDF 5 Pages
16	Officers - Change Person Director Company With Change Date	15 Aug 2014	Download PDF 2 Pages
17	Officers - Change Person Secretary Company With Change Date	15 Aug 2014	Download PDF 1 Pages
18	Accounts - Total Exemption Small	5 Nov 2013	Download PDF 7 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	28 Oct 2013	Download PDF 5 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	19 Oct 2012	Download PDF 5 Pages
21	Accounts - Total Exemption Small	3 Oct 2012	Download PDF 7 Pages
22	Accounts - Change Account Reference Date Company Previous Extended	19 Apr 2012	Download PDF 3 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	21 Oct 2011	Download PDF 5 Pages
24	Accounts - Total Exemption Small	4 May 2011	Download PDF 6 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	28 Oct 2010	Download PDF 5 Pages
26	Mortgage - Legacy	4 Aug 2010	Download PDF 3 Pages
27	Accounts - Total Exemption Small	4 May 2010	Download PDF 6 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	11 Nov 2009	Download PDF 6 Pages
29	Accounts - Total Exemption Small	18 Jun 2009	Download PDF 5 Pages
30	Accounts - Total Exemption Small	11 Dec 2008	Download PDF 4 Pages
31	Annual Return - Legacy	7 Nov 2008	Download PDF 4 Pages
32	Annual Return - Legacy	26 Oct 2007	Download PDF 3 Pages
33	Mortgage - Legacy	28 Jun 2007	Download PDF 3 Pages
34	Address - Legacy	12 Mar 2007	Download PDF 1 Pages
35	Resolution	13 Feb 2007	Download PDF 1 Pages
36	Capital - Legacy	13 Feb 2007	Download PDF 3 Pages
37	Accounts - Legacy	12 Feb 2007	Download PDF 1 Pages
38	Address - Legacy	27 Oct 2006	Download PDF 1 Pages
39	Officers - Legacy	27 Oct 2006	Download PDF 1 Pages
40	Officers - Legacy	27 Oct 2006	Download PDF 1 Pages
41	Officers - Legacy	27 Oct 2006	Download PDF 2 Pages
42	Officers - Legacy	27 Oct 2006	Download PDF 2 Pages
43	Officers - Legacy	27 Oct 2006	Download PDF 2 Pages
44	Incorporation - Company	11 Oct 2006	Download PDF 14 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Soho Road Limited Mutual People: Ravinder Kaur Thukral , Satish Kumar Thukral	Active
2	Soho Road Health Plaza Limited Mutual People: Ravinder Kaur Thukral , Satish Kumar Thukral	Active
3	Bluecross Healthcare Limited Mutual People: Satish Kumar Thukral	Active
4	Bluecross Pharmacy Limited Mutual People: Satish Kumar Thukral	Liquidation
5	Birmingham Polyclinic Limited Mutual People: Satish Kumar Thukral	dissolved