Dissolved
Dissolved 2014-10-28
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Company Information for SOUNDBRIDGE GROUP LIMITED
LONDON, GREATER LONDON, NW2,
|
Company Registration Number
 05179653 Private Limited Company
Dissolved 2014-10-28 |
Company Overview
About Soundbridge Group Ltd
SOUNDBRIDGE GROUP LIMITED was founded on 2004-07-14 and had its registered office in London. The company was dissolved on the 2014-10-28 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SOUNDBRIDGE GROUP LIMITED | ||
| Legal Registered Office | ||
| LONDON GREATER LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05179653 | |
|---|---|---|
| Date formed | 2004-07-14 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-10-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-31 10:10:13 |
| Companies House |
|
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Company Officers of SOUNDBRIDGE GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEREK STEPHEN WATSON |
||
MARK SETH BONCHEK |
||
ADAM NICHOLAS SINGER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAEGER CAREY |
Director | ||
STEPHEN MARC BRETT |
Director | ||
ADAM CHARIN SODOWICK |
Director | ||
MATTHEW BURR |
Company Secretary | ||
MATTHEW BURR |
Director | ||
ANDREW SAAD MAWFEK HASOON |
Company Secretary | ||
ANDREW SAAD MAWFEK HASOON |
Director | ||
DEREK STEPHEN WATSON |
Company Secretary | ||
NICHOLAS LOCKETT |
Company Secretary | ||
NICHOLAS LOCKETT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JILL AND LIZZY'S BUILDING COMPANY LIMITED | Director | 2015-03-28 | CURRENT | 2015-03-28 | Active | |
| SIXTEEN(THE) | Director | 2011-05-04 | CURRENT | 1985-07-15 | Active | |
| LES50NS (INTELLECTUAL) LIMITED | Director | 2011-03-01 | CURRENT | 2004-10-13 | Dissolved 2014-01-14 | |
| UK DIGITAL RADIO LIMITED | Director | 2010-05-17 | CURRENT | 2000-11-09 | Active | |
| ESCROW 150812 LIMITED | Director | 2009-09-21 | CURRENT | 2002-10-30 | Dissolved 2014-10-28 | |
| CORDELIA UK LIMITED | Director | 2004-04-23 | CURRENT | 2004-04-21 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LIQ MISC RES | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE" | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LATEST SOC | 17/07/13 STATEMENT OF CAPITAL;GBP 323882.74 | |
| AR01 | 14/07/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SETH BONCHEK / 13/07/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEREK STEPHEN WATSON / 13/07/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEREK STEPHEN WATSON / 11/07/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM NICHOLAS SINGER / 11/07/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SETH BONCHEK / 12/09/2012 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/07/12 NO CHANGES | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/07/11 FULL LIST | |
| SH01 | 17/02/11 STATEMENT OF CAPITAL GBP 607429.58 | |
| SH01 | 11/04/11 STATEMENT OF CAPITAL GBP 622429.58 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW BURR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BURR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAEGER CAREY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM SODOWICK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRETT | |
| AP03 | SECRETARY APPOINTED DEREK STEPHEN WATSON | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 14/07/10 CHANGES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW HASOON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HASOON | |
| AP03 | SECRETARY APPOINTED MATTHEW BURR | |
| AP01 | DIRECTOR APPOINTED MATTHEW BURR | |
| AP01 | DIRECTOR APPOINTED JAEGER CAREY | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 20/12/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
| SA | SHARE AGREEMENT OTC | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 88(2) | AD 01/05/09 GBP SI 2763893@0.01=27638.93 GBP IC 367696.44/395335.37 | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 287 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM FITZROY HOUSE 11 CHEINES STREET LONDON WC1E 7ET | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 123 | NC INC ALREADY ADJUSTED 17/09/08 | |
| RES13 | CHANGE OF COMPANY NAME FROM LES5ONS(HOLDINGS) LIMITED 17/09/2008 | |
| RES04 | GBP NC 500039/1000000 17/09/2008 | |
| CERTNM | COMPANY NAME CHANGED LES50NS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 19/09/08 | |
| 363s | RETURN MADE UP TO 14/07/08; CHANGE OF MEMBERS | |
| 288a | SECRETARY APPOINTED ANDREW SAAD MAWFEK HASOON | |
| 288b | APPOINTMENT TERMINATED SECRETARY DEREK WATSON | |
| 169 | GBP IC 334967.83/334507.65 31/12/07 GBP SR 46018@0.01=460.18 | |
| 88(2) | AD 05/10/07-05/12/07 GBP SI 149183@0.01=1491.83 GBP IC 333476/334967.83 | |
| SA | SHARES AGREEMENT OTC | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| SA | SHARES AGREEMENT OTC | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 123 | NC INC ALREADY ADJUSTED 31/08/07 | |
| RES04 | £ NC 500008/500039 31/08 | |
| 363a | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | |
| 169 | £ IC 101820/100320 31/01/07 £ SR 150000@.01=1500 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to SOUNDBRIDGE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SOUNDBRIDGE GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SOUNDBRIDGE GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Intangible Assets
Patents
We have not found any records of SOUNDBRIDGE GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SOUNDBRIDGE GROUP LIMITED
Income
Government Income
We have not found government income sources for SOUNDBRIDGE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SOUNDBRIDGE GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SOUNDBRIDGE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUNDBRIDGE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SOUNDBRIDGE GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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