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Company Information for

SOHO LENDING SERVICES LIMITED

27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH,
Company Registration Number
06080325
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Soho Lending Services Ltd
SOHO LENDING SERVICES LIMITED was founded on 2007-02-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Soho Lending Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SOHO LENDING SERVICES LIMITED
 
Legal Registered Office
27/28 EASTCASTLE STREET
LONDON
UNITED KINGDOM
W1W 8DH
Other companies in W1S
 
Filing Information
Company Number 06080325
Company ID Number 06080325
Date formed 2007-02-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-06-08
Return next due 2018-06-22
Type of accounts DORMANT
Last Datalog update: 2018-07-10 12:03:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOHO LENDING SERVICES LIMITED
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Company Officers of SOHO LENDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY PHILIP LEVY
 Director 2007-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
HEIDI ELLISS
 Company Secretary 2010-11-01 2016-06-10
SHILPA VIVEK PARIHAR
 Company Secretary 2010-11-01 2015-03-08
NATALIE ALBERTA DUSEY
 Company Secretary 2008-04-05 2010-10-31
VIKKI LOUISE MICKEL
 Company Secretary 2007-02-02 2008-07-07
VIKKI LOUISE MICKEL
 Director 2007-02-02 2008-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY PHILIP LEVY TWYN HOLDINGS LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active
TIMOTHY PHILIP LEVY PASCO 4 (EXITS) LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
TIMOTHY PHILIP LEVY PASCO 1 LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
TIMOTHY PHILIP LEVY PASCO 3 LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
TIMOTHY PHILIP LEVY PASCO 2 LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
TIMOTHY PHILIP LEVY HACIENDA WAY HOLDINGS LIMITED Director 2017-08-03 CURRENT 2017-08-03 Dissolved 2018-05-08
TIMOTHY PHILIP LEVY TWYN LIMITED Director 2017-02-08 CURRENT 2017-02-08 Active
TIMOTHY PHILIP LEVY COCOON PARKING SOLUTIONS LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY FUTURE (JW) REALISATIONS LIMITED Director 2016-09-13 CURRENT 2016-09-13 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY OTTRINGHAM GREEN ENERGY LIMITED Director 2015-04-16 CURRENT 1999-07-01 Active
TIMOTHY PHILIP LEVY COCOON APPOINTED REPRESENTATIVE LIMITED Director 2014-12-11 CURRENT 2014-12-11 Dissolved 2015-11-24
TIMOTHY PHILIP LEVY IMMERSIVE ESCAPES LIMITED Director 2014-11-24 CURRENT 2014-11-24 Liquidation
TIMOTHY PHILIP LEVY DINOSAURS IN THE WILD UK LIMITED Director 2014-11-24 CURRENT 2014-11-24 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY CGESS1 LIMITED Director 2014-11-11 CURRENT 2014-11-11 Dissolved 2015-11-24
TIMOTHY PHILIP LEVY COCOON GREEN ENERGY SOLAR HOLDINGS LIMITED Director 2014-08-29 CURRENT 2014-08-29 Dissolved 2015-11-24
TIMOTHY PHILIP LEVY BLUE MOUNTAIN ADVISERS LIMITED Director 2014-07-21 CURRENT 2014-07-21 Liquidation
TIMOTHY PHILIP LEVY JURASSIC VIRTUAL REALITY DEVELOPMENTS LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY COCOON WEALTH HOLDINGS LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active
TIMOTHY PHILIP LEVY COCOON WEALTH (MANAGEMENT SERVICES) LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY DULCARNON NO.8 LIMITED Director 2014-05-12 CURRENT 2014-05-12 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY FOUSSEL LIMITED Director 2014-02-11 CURRENT 2011-04-14 Dissolved 2017-03-22
TIMOTHY PHILIP LEVY LEISOL LIMITED Director 2014-02-11 CURRENT 2011-10-03 Liquidation
TIMOTHY PHILIP LEVY ANAEROBIC DEVELOPMENTS LIMITED Director 2014-02-11 CURRENT 2012-03-07 Liquidation
TIMOTHY PHILIP LEVY COCOON INVESTMENTS LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY COCOON CREDIT LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY COCOON INVESTMENT HOLDINGS LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active
TIMOTHY PHILIP LEVY TOWERSTONE PARTNERS LIMITED Director 2013-12-19 CURRENT 2013-02-22 Liquidation
TIMOTHY PHILIP LEVY ELYSIAN FUELS 2013 NO.37 LIMITED Director 2013-12-18 CURRENT 2013-12-18 Dissolved 2014-10-28
TIMOTHY PHILIP LEVY VIREOL BIO ENERGY HOLDINGS LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY OMEGA NO.24 2013 DEVELOPMENTS LIMITED Director 2013-08-12 CURRENT 2013-08-12 Dissolved 2014-10-28
TIMOTHY PHILIP LEVY OMEGA NO.23 2013 DEVELOPMENTS LIMITED Director 2013-08-12 CURRENT 2013-08-12 Dissolved 2014-10-28
TIMOTHY PHILIP LEVY OMEGA NO.25 2013 DEVELOPMENTS LIMITED Director 2013-08-12 CURRENT 2013-08-12 Dissolved 2014-10-28
TIMOTHY PHILIP LEVY ELYSIAN FUELS NO.35 PLC Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2017-05-30
TIMOTHY PHILIP LEVY ELYSIAN FUELS NO.33 PLC Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2017-05-30
TIMOTHY PHILIP LEVY ELYSIAN FUELS NO.31 PLC Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2017-05-30
TIMOTHY PHILIP LEVY ELYSIAN FUELS NO.30 PLC Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2017-05-30
TIMOTHY PHILIP LEVY ELYSIAN FUELS 2013 NO.36 LIMITED Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2017-05-30
TIMOTHY PHILIP LEVY ELYSIAN FUELS NO.32 PLC Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2017-10-10
TIMOTHY PHILIP LEVY ELYSIAN FUELS NO.34 PLC Director 2013-08-06 CURRENT 2013-08-06 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY ELYSIAN FUELS NO.29 PLC Director 2013-07-17 CURRENT 2013-07-17 Dissolved 2014-10-28
TIMOTHY PHILIP LEVY ELYSIAN FUELS NO.16 PLC Director 2013-07-11 CURRENT 2013-07-11 Dissolved 2017-05-30
TIMOTHY PHILIP LEVY BARAVELLE PRODUCTIONS PLC Director 2013-03-01 CURRENT 2011-09-21 Dissolved 2015-03-31
TIMOTHY PHILIP LEVY ELYSIAN FUELS 2013 NO.28 LIMITED Director 2013-03-01 CURRENT 2013-03-01 Dissolved 2017-05-30
TIMOTHY PHILIP LEVY ELYSIAN FUELS 2013 NO.27 LIMITED Director 2013-02-07 CURRENT 2013-02-07 Dissolved 2014-10-28
TIMOTHY PHILIP LEVY FCP MEDIA INVESTMENTS NO.7 LIMITED Director 2013-01-29 CURRENT 2013-01-29 Dissolved 2015-11-24
TIMOTHY PHILIP LEVY FCP MEDIA INVESTMENTS NO.8 LIMITED Director 2013-01-29 CURRENT 2013-01-29 Dissolved 2015-11-24
TIMOTHY PHILIP LEVY ELYSIAN FUELS NO.27 PLC Director 2013-01-24 CURRENT 2013-01-24 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY DEAN STREET PRODUCTIONS COLLECTIONS NO.3 LIMITED Director 2013-01-15 CURRENT 2013-01-15 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY ELYSIAN FUELS 2013 NO.26 LIMITED Director 2013-01-10 CURRENT 2013-01-10 Dissolved 2017-05-30
TIMOTHY PHILIP LEVY ELYSIAN FUELS 2013 NO.25 LIMITED Director 2013-01-08 CURRENT 2013-01-08 Dissolved 2017-05-30
TIMOTHY PHILIP LEVY OMEGA NO.21 2012 DEVELOPMENTS LIMITED Director 2012-12-18 CURRENT 2012-12-18 Dissolved 2014-10-28
TIMOTHY PHILIP LEVY OMEGA NO.22 2012 DEVELOPMENTS LIMITED Director 2012-12-18 CURRENT 2012-12-18 Dissolved 2014-10-28
TIMOTHY PHILIP LEVY ELYSIAN FUELS NO.24 PLC Director 2012-12-06 CURRENT 2012-12-06 Dissolved 2017-05-30
TIMOTHY PHILIP LEVY ELYSIAN FUELS NO.23 PLC Director 2012-12-06 CURRENT 2012-12-06 Dissolved 2017-07-25
TIMOTHY PHILIP LEVY DEAN STREET PRODUCTIONS COLLECTIONS NO.2 LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY ELYSIAN FUELS NO.21 PLC Director 2012-11-06 CURRENT 2012-11-06 Dissolved 2017-05-30
TIMOTHY PHILIP LEVY ELYSIAN FUELS NO.22 PLC Director 2012-11-06 CURRENT 2012-11-06 Dissolved 2017-05-30
TIMOTHY PHILIP LEVY ELYSIAN FUELS NO.20 PLC Director 2012-10-31 CURRENT 2012-10-31 Dissolved 2017-05-30
TIMOTHY PHILIP LEVY OMEGA NO.20 2012 DEVELOPMENTS LIMITED Director 2012-10-30 CURRENT 2012-10-30 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY OMEGA NO.19 2012 DEVELOPMENTS LIMITED Director 2012-10-19 CURRENT 2012-10-19 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY FCP MEDIA INVESTMENTS NO.6 LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY FCP MEDIA INVESTMENTS NO.5 LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY FCP MEDIA INVESTMENTS NO.4 LIMITED Director 2012-10-09 CURRENT 2012-10-09 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY ELYSIAN FUELS 2012 NO.20 LIMITED Director 2012-08-03 CURRENT 2012-08-03 Dissolved 2014-10-28
TIMOTHY PHILIP LEVY ELYSIAN FUELS 2012 NO.19 LIMITED Director 2012-08-03 CURRENT 2012-08-03 Dissolved 2017-05-30
TIMOTHY PHILIP LEVY ELYSIAN FUELS 2012 NO.18 LIMITED Director 2012-07-27 CURRENT 2012-07-27 Dissolved 2017-05-30
TIMOTHY PHILIP LEVY ELYSIAN FUELS NO.12 PLC Director 2012-07-12 CURRENT 2012-07-12 Dissolved 2017-05-30
TIMOTHY PHILIP LEVY OMEGA NO.17 2012 DEVELOPMENTS LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY OMEGA NO.16 2012 DEVELOPMENTS LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY OMEGA NO.18 2012 DEVELOPMENTS LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY ACUITY 2 ENERGY TRADING PLC Director 2012-07-05 CURRENT 2012-07-05 Dissolved 2015-09-15
TIMOTHY PHILIP LEVY ELYSIAN FUELS 2012 NO.17 LIMITED Director 2012-06-29 CURRENT 2012-06-29 Dissolved 2017-05-30
TIMOTHY PHILIP LEVY DEAN STREET PRODUCTIONS COLLECTIONS NO.1 LIMITED Director 2012-06-12 CURRENT 2012-06-12 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY ELYSIAN FUELS 2012 NO.15 LIMITED Director 2012-05-16 CURRENT 2012-05-16 Dissolved 2017-05-30
TIMOTHY PHILIP LEVY VIREOL MEZZ LIMITED Director 2012-04-30 CURRENT 2012-04-30 Dissolved 2016-05-24
TIMOTHY PHILIP LEVY SOROBAN PRODUCTIONS LIMITED Director 2012-03-29 CURRENT 2011-07-18 Dissolved 2014-09-09
TIMOTHY PHILIP LEVY ELYSIAN FUELS 2012 NO.12 LIMITED Director 2012-03-22 CURRENT 2012-03-22 Dissolved 2014-10-28
TIMOTHY PHILIP LEVY OMEGA NO.14 2012 DEVELOPMENTS LIMITED Director 2012-03-22 CURRENT 2012-03-22 Dissolved 2014-10-28
TIMOTHY PHILIP LEVY ELYSIAN FUELS 2012 NO.14 LIMITED Director 2012-03-22 CURRENT 2012-03-22 Dissolved 2017-05-30
TIMOTHY PHILIP LEVY OMEGA NO.15 2012 DEVELOPMENTS LIMITED Director 2012-03-22 CURRENT 2012-03-22 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY ELYSIAN FUELS 2012 NO.11 LIMITED Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2017-05-30
TIMOTHY PHILIP LEVY FCP MEDIA INVESTMENTS NO.3 LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY THE GREAT BRITISH BUSINESS FINANCE COMPANY LIMITED Director 2012-02-08 CURRENT 2012-02-08 Dissolved 2017-10-24
TIMOTHY PHILIP LEVY UK BUSINESS LENDING LIMITED Director 2012-02-07 CURRENT 2012-02-07 Dissolved 2014-07-15
TIMOTHY PHILIP LEVY UK BUSINESS INVESTING LIMITED Director 2012-02-07 CURRENT 2012-02-07 Dissolved 2014-07-15
TIMOTHY PHILIP LEVY UK BUSINESS FUNDING LIMITED Director 2012-02-07 CURRENT 2012-02-07 Dissolved 2014-07-15
TIMOTHY PHILIP LEVY UK BUSINESS INVESTMENTS LIMITED Director 2012-02-07 CURRENT 2012-02-07 Dissolved 2014-07-15
TIMOTHY PHILIP LEVY THE GREAT BRITISH BUSINESS FUNDING LIMITED Director 2012-02-03 CURRENT 2012-02-03 Dissolved 2017-10-24
TIMOTHY PHILIP LEVY THE GREAT BRITISH BUSINESS INVESTING LIMITED Director 2012-02-03 CURRENT 2012-02-03 Dissolved 2017-10-24
TIMOTHY PHILIP LEVY THE GREAT BRITISH BUSINESS INVESTMENTS LIMITED Director 2012-02-03 CURRENT 2012-02-03 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY THE GREAT BRITISH BUSINESS LENDING LIMITED Director 2012-02-03 CURRENT 2012-02-03 Dissolved 2018-07-10
TIMOTHY PHILIP LEVY OMEGA NO.11 2012 DEVELOPMENTS LIMITED Director 2012-02-02 CURRENT 2012-02-02 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY OMEGA NO.12 2012 DEVELOPMENTS LIMITED Director 2012-02-02 CURRENT 2012-02-02 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY OMEGA NO.9 2011 DEVELOPMENTS LIMITED Director 2012-02-01 CURRENT 2012-02-01 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY OMEGA NO.10 2011 DEVELOPMENTS LIMITED Director 2012-02-01 CURRENT 2012-02-01 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY ELYSIAN FUELS 2012 NO.8 LIMITED Director 2012-01-12 CURRENT 2012-01-12 Dissolved 2017-05-30
TIMOTHY PHILIP LEVY ELYSIAN FUELS 2012 NO.9 LIMITED Director 2012-01-12 CURRENT 2012-01-12 Dissolved 2017-05-30
TIMOTHY PHILIP LEVY ELYSIAN FUELS 2012 NO.10 LIMITED Director 2012-01-12 CURRENT 2012-01-12 Dissolved 2017-05-30
TIMOTHY PHILIP LEVY FCP MEDIA INVESTMENTS NO.2 LIMITED Director 2012-01-12 CURRENT 2012-01-12 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY OMEGA NO.8 2011 DEVELOPMENTS LIMITED Director 2011-12-22 CURRENT 2011-12-22 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY ELYSIAN FUELS 2012 NO.7 LIMITED Director 2011-12-21 CURRENT 2011-12-21 Dissolved 2017-05-30
TIMOTHY PHILIP LEVY ELYSIAN FUELS 2011 NO.3 LIMITED Director 2011-08-11 CURRENT 2011-08-11 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY DULCARNON NO.25 LIMITED Director 2011-06-15 CURRENT 2011-06-15 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY OMEGA NO.7 2011 DEVELOPMENTS LIMITED Director 2011-06-15 CURRENT 2011-06-15 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY DULCARNON NO.10 LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY DULCARNON NO.9 LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY DULCARNON NO.24 LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY DULCARNON NO.5 LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY DULCARNON NO.21 LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY DULCARNON NO.26 LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY DULCARNON NO.33 LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY DULCARNON NO.32 LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY DULCARNON NO.4 LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY DULCARNON NO.6 LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY DULCARNON NO.16 LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY DULCARNON NO.22 LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY DULCARNON NO.3 LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY DULCARNON NO.35 LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY DULCARNON NO.12 LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY DULCARNON NO.20 LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY DULCARNON NO.34 LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY DULCARNON NO.31 LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY DULCARNON NO.40 LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY DULCARNON NO.23 LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY DULCARNON NO.11 LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY DULCARNON NO.17 LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY DULCARNON NO.37 LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY DULCARNON NO.36 LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY DULCARNON NO. 38 LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY DULCARNON NO.39 LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY DULCARNON NO.7 LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY DULCARNON NO.2 LIMITED Director 2011-06-10 CURRENT 2011-06-10 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY DULCARNON NO.1 LIMITED Director 2011-05-24 CURRENT 2011-05-24 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY ACUITY ENERGY TRADING LIMITED Director 2011-05-05 CURRENT 2011-05-05 Dissolved 2015-11-24
TIMOTHY PHILIP LEVY FUTURE CAPITAL PARTNERS (ENERGY) LIMITED Director 2011-05-05 CURRENT 2011-05-05 Dissolved 2015-11-24
TIMOTHY PHILIP LEVY ELYSIAN FUELS 2011 NO.1 LIMITED Director 2011-01-06 CURRENT 2011-01-06 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY FUTURE ADVISORY SERVICES LIMITED Director 2010-10-21 CURRENT 2010-10-21 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY SLS MEDIA ADVISORY SERVICES LIMITED Director 2010-10-06 CURRENT 2010-10-06 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY OMEGA NO.6 2009 DEVELOPMENTS LIMITED Director 2010-06-01 CURRENT 2010-06-01 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY OMEGA NO.5 2009 DEVELOPMENTS LIMITED Director 2010-06-01 CURRENT 2010-06-01 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY FUTURE CAPITAL PARTNERS (FINANCIAL SERVICES) LIMITED Director 2010-05-13 CURRENT 2010-05-13 Dissolved 2015-11-24
TIMOTHY PHILIP LEVY OMEGA NO.4 2009 DEVELOPMENTS LIMITED Director 2010-02-04 CURRENT 2010-02-04 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY EBURY ENGINEERING SERVICES LIMITED Director 2010-01-21 CURRENT 2010-01-21 Liquidation
TIMOTHY PHILIP LEVY ELYSIAN FUELS 2009 NO.3 LIMITED Director 2010-01-14 CURRENT 2010-01-14 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY ELYSIAN FUELS 2009 NO.2 LIMITED Director 2010-01-14 CURRENT 2010-01-14 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY ELYSIAN FUELS 2009 NO.1 LIMITED Director 2010-01-14 CURRENT 2010-01-14 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY OMEGA NO.1 2009 DEVELOPMENTS LIMITED Director 2009-12-22 CURRENT 2009-12-22 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY OMEGA NO.3 2009 DEVELOPMENTS LIMITED Director 2009-12-22 CURRENT 2009-12-22 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY OMEGA NO.2 2009 DEVELOPMENTS LIMITED Director 2009-12-22 CURRENT 2009-12-22 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY OMEGA GENESIS SERVICES LIMITED Director 2009-12-01 CURRENT 2009-12-01 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY OMEGA ADMINISTRATIVE SERVICES LIMITED Director 2009-12-01 CURRENT 2009-12-01 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY ETHANOL PROJECT SERVICES LIMITED Director 2009-11-06 CURRENT 2009-11-06 Liquidation
TIMOTHY PHILIP LEVY LM INVESTMENTS LIMITED Director 2008-11-17 CURRENT 2001-01-11 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY OAKLEY VENTURES NO.10 LIMITED Director 2008-08-07 CURRENT 2008-08-07 Dissolved 2015-11-24
TIMOTHY PHILIP LEVY OAKLEY VENTURES NO.6 LIMITED Director 2008-08-07 CURRENT 2008-08-07 Dissolved 2015-11-24
TIMOTHY PHILIP LEVY OAKLEY VENTURES NO.7 LIMITED Director 2008-08-07 CURRENT 2008-08-07 Dissolved 2015-11-24
TIMOTHY PHILIP LEVY OAKLEY VENTURES NO.8 LIMITED Director 2008-08-07 CURRENT 2008-08-07 Dissolved 2015-11-24
TIMOTHY PHILIP LEVY OAKLEY VENTURES NO.9 LIMITED Director 2008-08-07 CURRENT 2008-08-07 Dissolved 2015-11-24
TIMOTHY PHILIP LEVY COCOON FINANCE LIMITED Director 2008-08-04 CURRENT 2008-08-04 Liquidation
TIMOTHY PHILIP LEVY NEPTUNE (MANAGEMENT SERVICES) LIMITED Director 2008-08-04 CURRENT 2008-08-04 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY NEPTUNE (PARTNERSHIP SERVICES) LIMITED Director 2008-08-04 CURRENT 2008-08-04 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY APPOMATTOX HOLDINGS LIMITED Director 2008-08-04 CURRENT 2008-08-04 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY FCP SECURITY AGENT SERVICES LIMITED Director 2008-08-04 CURRENT 2008-08-04 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY FCP (FILMAKA) LIMITED Director 2008-07-02 CURRENT 2008-07-02 Dissolved 2016-05-03
TIMOTHY PHILIP LEVY FUTURE CAPITAL GLOBAL HOLDINGS LIMITED Director 2008-03-28 CURRENT 2008-03-28 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY DEAN STREET LENDING SERVICES LIMITED Director 2008-02-06 CURRENT 2008-02-06 Dissolved 2016-01-19
TIMOTHY PHILIP LEVY FUTURE FUELS (PARTNERSHIP SERVICES) LIMITED Director 2008-02-06 CURRENT 2008-02-06 Active
TIMOTHY PHILIP LEVY FUTURE FUELS (MANAGEMENT SERVICES) LIMITED Director 2008-02-06 CURRENT 2008-02-06 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY FCP (DM) 1 LIMITED Director 2008-01-23 CURRENT 2008-01-23 Dissolved 2015-11-24
TIMOTHY PHILIP LEVY FCP (DM) 2 LIMITED Director 2008-01-23 CURRENT 2008-01-23 Dissolved 2015-11-24
TIMOTHY PHILIP LEVY VIREOL LIMITED Director 2007-12-07 CURRENT 2007-12-07 Liquidation
TIMOTHY PHILIP LEVY ETHANOL VENTURES LIMITED Director 2007-12-05 CURRENT 2007-12-05 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY FCP BRIDGING SERVICES LIMITED Director 2007-02-22 CURRENT 2007-02-22 Dissolved 2015-11-24
TIMOTHY PHILIP LEVY FUTURE CAPITAL PARTNERS HOLDINGS LIMITED Director 2007-02-07 CURRENT 2007-02-07 Dissolved 2015-11-24
TIMOTHY PHILIP LEVY COCOON INTERNATIONAL PROPERTY HOLDINGS LIMITED Director 2007-01-22 CURRENT 2007-01-22 Active
TIMOTHY PHILIP LEVY FCP INVESTMENTS LIMITED Director 2006-11-29 CURRENT 2006-11-29 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY FUTURE CAPITAL PARTNERS (FS) LIMITED Director 2006-10-24 CURRENT 2006-10-24 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY COCOON DESIGN AND BUILD SERVICES LIMITED Director 2006-09-07 CURRENT 2006-09-07 Liquidation
TIMOTHY PHILIP LEVY FUTURE SCREEN VENTURES 11 LIMITED Director 2006-07-21 CURRENT 2006-07-21 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY FUTURE SCREEN INVESTOR 9 LIMITED Director 2006-02-17 CURRENT 2006-02-17 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY FUTURE SCREEN INVESTOR 10 LIMITED Director 2006-02-17 CURRENT 2006-02-17 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY FUTURE SCREEN INVESTOR 6 LIMITED Director 2006-02-17 CURRENT 2006-02-17 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY FUTURE SCREEN INVESTOR 3 LIMITED Director 2006-02-17 CURRENT 2006-02-17 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY FUTURE SCREEN INVESTOR 1 LIMITED Director 2006-02-17 CURRENT 2006-02-17 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY FUTURE SCREEN INVESTOR 2 LIMITED Director 2006-02-17 CURRENT 2006-02-17 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY FUTURE SCREEN INVESTOR 7 LIMITED Director 2006-02-17 CURRENT 2006-02-17 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY FUTURE CAPITAL PARTNERS (MANAGEMENT SERVICES) LIMITED Director 2006-02-16 CURRENT 2006-02-16 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY FUTURE CAPITAL PARTNERS (PARTNERSHIP SERVICES) LIMITED Director 2006-02-16 CURRENT 2006-02-16 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY FUTURE SCREEN VENTURES 8 LIMITED Director 2006-02-06 CURRENT 2006-02-06 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY FUTURE SCREEN VENTURES 9 LIMITED Director 2006-02-04 CURRENT 2006-02-04 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY FUTURE SCREEN VENTURES 10 LIMITED Director 2006-02-04 CURRENT 2006-02-04 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY FUTURE SCREEN VENTURES 3 LIMITED Director 2006-01-17 CURRENT 2006-01-17 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY FUTURE SCREEN VENTURES 2 LIMITED Director 2006-01-17 CURRENT 2006-01-17 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY FUTURE SCREEN VENTURES 6 LIMITED Director 2006-01-17 CURRENT 2006-01-17 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY BUNDAWEO LIMITED Director 2006-01-17 CURRENT 2006-01-17 Active
TIMOTHY PHILIP LEVY FUTURE SCREEN VENTURES 4 LIMITED Director 2006-01-17 CURRENT 2006-01-17 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY FUTURE CAPITAL PROJECT FINANCE LIMITED Director 2005-06-03 CURRENT 2005-06-03 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED Director 2002-10-21 CURRENT 2002-10-07 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY FUTURE FILMS (MANAGEMENT SERVICES) LIMITED Director 2002-10-21 CURRENT 2002-10-07 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY FUTURE CAPITAL PARTNERS LIMITED Director 2000-09-12 CURRENT 2000-08-08 Liquidation
TIMOTHY PHILIP LEVY FUTURE CAPITAL PARTNERS GROUP HOLDINGS LIMITED Director 2000-08-24 CURRENT 2000-06-08 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY FUTURE CAPITAL DISTRIBUTION LIMITED Director 2000-02-14 CURRENT 2000-02-14 Active - Proposal to Strike off
TIMOTHY PHILIP LEVY FACTOR 8 FILMS LIMITED Director 1997-12-04 CURRENT 1997-11-17 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2018-06-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-01DS01APPLICATION FOR STRIKING-OFF
2017-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP LEVY / 01/02/2017
2017-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2017 FROM 10 OLD BURLINGTON STREET LONDON W1S 3AG
2016-07-18TM02APPOINTMENT TERMINATED, SECRETARY HEIDI ELLISS
2016-06-22AA30/09/15 TOTAL EXEMPTION FULL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-08AR0108/06/16 FULL LIST
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-26AR0109/07/15 FULL LIST
2015-06-23AA30/09/14 TOTAL EXEMPTION FULL
2015-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP LEVY / 09/04/2015
2015-04-15TM02APPOINTMENT TERMINATED, SECRETARY SHILPA PARIHAR
2015-01-21DISS40DISS40 (DISS40(SOAD))
2015-01-20AA30/09/13 TOTAL EXEMPTION FULL
2015-01-20GAZ1FIRST GAZETTE
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-30AR0109/07/14 FULL LIST
2014-07-18CH03SECRETARY'S CHANGE OF PARTICULARS / SHILPA VIVEK PARIHAR / 08/07/2014
2014-07-17CH03SECRETARY'S CHANGE OF PARTICULARS / HEIDI ELLISS / 03/07/2014
2013-10-02CH03SECRETARY'S CHANGE OF PARTICULARS / HEIDI ELLISS / 25/09/2013
2013-07-23AR0109/07/13 FULL LIST
2013-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-05-17AA01PREVEXT FROM 22/09/2012 TO 30/09/2012
2012-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/09/11
2012-07-09AR0109/07/12 FULL LIST
2012-03-09AR0102/02/12 FULL LIST
2012-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / HEIDI ELLISS / 13/01/2012
2012-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / SHILPA VIVEK PARIHAR / 05/01/2012
2011-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/09/10
2011-03-03AR0102/02/11 FULL LIST
2010-11-12AP03SECRETARY APPOINTED HEIDI ELLISS
2010-11-12AP03SECRETARY APPOINTED SHILPA VIVEK PARIHAR
2010-11-11TM02APPOINTMENT TERMINATED, SECRETARY NATALIE DUSEY
2010-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/09/09
2010-05-28CH03SECRETARY'S CHANGE OF PARTICULARS / MISS NATALIE ALBERTA DUSEY / 21/05/2010
2010-02-12AR0102/02/10 FULL LIST
2010-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 25 NOEL STREET LONDON W1F 8GX
2009-09-04288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LEVY / 15/04/2009
2009-09-01AAFULL ACCOUNTS MADE UP TO 22/09/08
2009-03-02363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-12-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-08-26288cSECRETARY'S CHANGE OF PARTICULARS / NATALIE DUSEY / 01/08/2008
2008-07-10288bAPPOINTMENT TERMINATED SECRETARY VIKKI MICKEL
2008-07-10288bAPPOINTMENT TERMINATED DIRECTOR VIKKI MICKEL
2008-04-25AAFULL ACCOUNTS MADE UP TO 22/09/07
2008-04-21288aSECRETARY APPOINTED NATALIE ALBERTZA DUSEY
2008-02-28363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-09-21395PARTICULARS OF MORTGAGE/CHARGE
2007-08-31395PARTICULARS OF MORTGAGE/CHARGE
2007-08-06225ACC. REF. DATE SHORTENED FROM 29/02/08 TO 22/09/07
2007-06-14395PARTICULARS OF MORTGAGE/CHARGE
2007-06-14395PARTICULARS OF MORTGAGE/CHARGE
2007-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to SOHO LENDING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SOHO LENDING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A BORROWER SECURITY AGREEMENT 2008-12-30 Outstanding EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED
SECURITY AGREEMENT 2007-09-21 Outstanding EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED
A SECURITY AGREEMENT 2007-08-31 Outstanding EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED
A SECURITY AGREEMENT 2007-06-14 Outstanding EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED
A SECURITY AGREEMENT 2007-06-14 Outstanding EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED
Intangible Assets
Patents
We have not found any records of SOHO LENDING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOHO LENDING SERVICES LIMITED
Trademarks
We have not found any records of SOHO LENDING SERVICES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
MORTGAGE OR CHARGE CONVIS LIMITED 2007-10-08 Outstanding

We have found 1 mortgage charges which are owed to SOHO LENDING SERVICES LIMITED

Income
Government Income
We have not found government income sources for SOHO LENDING SERVICES 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 (64205 - Activities of financial services holding companies) as SOHO LENDING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOHO LENDING SERVICES 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 SOHO LENDING SERVICES 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 SOHO LENDING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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