Dissolved
Dissolved 2014-10-11
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Company Information for MH SOHO LIMITED
LONDON, E1,
|
Company Registration Number
 07794128 Private Limited Company
Dissolved 2014-10-11 |
Company Overview
About Mh Soho Ltd
MH SOHO LIMITED was founded on 2011-10-03 and had its registered office in London. The company was dissolved on the 2014-10-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MH SOHO LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 07794128 | |
|---|---|---|
| Date formed | 2011-10-03 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-10-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-11 14:38:42 |
| Companies House |
|
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Company Officers of MH SOHO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN DAVID JAMES DOWNEY |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CITYRO LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Dissolved 2014-10-09 | |
| 70CIRO LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Dissolved 2015-06-09 | |
| 61-63 SHAFTESBURY AVENUE LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Dissolved 2016-01-19 | |
| NEW CENTURY SOHO LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Active | |
| 45 CLERKENWELL ROAD LTD | Director | 2010-07-12 | CURRENT | 2008-10-08 | Dissolved 2016-01-19 | |
| RHL TRADING LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Dissolved 2015-02-13 | |
| RUSHMORE RESTAURANTS LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Dissolved 2016-01-19 | |
| 89 TURNMILL STREET LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Dissolved 2014-12-02 | |
| 61MP LTD | Director | 2009-03-24 | CURRENT | 2009-03-24 | Dissolved 2015-06-23 | |
| 8PB LTD | Director | 2009-03-24 | CURRENT | 2009-03-24 | Dissolved 2015-06-23 | |
| 2A TABERNACLE ST LTD | Director | 2009-03-11 | CURRENT | 2009-03-11 | Dissolved 2016-01-19 | |
| THE EAST ROOM LIMITED | Director | 2008-11-10 | CURRENT | 2008-11-10 | Active - Proposal to Strike off | |
| THE RUSHMORE GROUP LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-20 | 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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM 61 POLAND STREET LONDON W1F 7NU UNITED KINGDOM | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 04/10/13 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 03/10/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA01 | PREVEXT FROM 31/10/2012 TO 31/12/2012 | |
| AR01 | 03/10/12 FULL LIST | |
| Annotation | ||
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56301 - Licensed clubs
Licences & Regulatory approval
We could not find any licences issued to MH SOHO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-05-21 |
| Resolutions for Winding-up | 2013-11-18 |
| Appointment of Liquidators | 2013-11-18 |
Fines / Sanctions
No fines or sanctions have been issued against MH SOHO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MH SOHO LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.03 | 9 |
| MortgagesNumMortOutstanding | 0.59 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.44 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 56301 - Licensed clubs
Creditors
| Creditors Due Within One Year | 2011-10-03 | £ 297,995 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MH SOHO LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-03 | £ 10 |
|---|---|---|
| Cash Bank In Hand | 2011-10-03 | £ 13,751 |
| Current Assets | 2011-10-03 | £ 40,828 |
| Debtors | 2011-10-03 | £ 11,991 |
| Fixed Assets | 2011-10-03 | £ 81,254 |
| Shareholder Funds | 2011-10-03 | £ 170,169 |
| Stocks Inventory | 2011-10-03 | £ 15,086 |
| Tangible Fixed Assets | 2011-10-03 | £ 4,712 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for MH SOHO 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 (56301 - Licensed clubs) as MH SOHO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MH SOHO 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | MH SOHO LIMITED | Event Date | 2014-05-16 |
| Notice is hereby given that Final Meetings of the Members and Creditors of MH Soho Limited will be held at 11.00am and 11.30am respectively on 30 June 2014 at the offices of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN. The meetings are called pursuant to Section 106 of the Insolvency Act 1986, for the purpose of receiving an account of the Liquidators acts and dealings and of the conduct of the winding up. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote in their place. A proxy need not be a Member or Creditor. Proxies to be used at the meetings must be returned to the offices of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN no later than 12.00 noon on the working day immediately before the meetings. Date of appointment: 12 November 2013. Office Holder details: John Anthony Dickinson, (IP No. 9342) and Robin Hamilton Davis, (IP No. 8800) both of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN Further details contact: John Anthony Dickinson or Robin Hamilton Davis, Tel: 020 7309 3800. Alternative contact: Email: Toby.Cooper@cbw.co.uk, Tel: +44 (0)20 7309 3902. John Anthony Dickinson and Robin Hamilton Davis , Joint Liquidators : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MH SOHO LIMITED | Event Date | 2013-11-12 |
| At a General Meeting of the members of the above named Company, duly convened and held at Enterprise House, 21 Buckle Street, London, E1 8NN on 12 November 2013 at 10:00am the following resolutions were duly passed as a special resolution and as an ordinary resolution: That it has been proven to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly, the Company be wound up voluntarily and that John Anthony Dickinson and Robin Hamilton Davis , both of Carter Backer Winter LLP , Enterprise House, 21 Buckle Street, London, E1 8NN , (IP Nos 9342 and 8800) be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and are authorised to act jointly and severally. For further details contact: John Anthony Dickinson and Robin Hamilton Davis, Tel: 020 7309 3800. Alternative contact: Toby Cooper Jonathan Downey , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | MH SOHO LIMITED | Event Date | 2013-11-12 |
| John Anthony Dickinson and Robin Hamilton Davis , both of Carter Backer Winter LLP , Enterprise House, 21 Buckle Street, London, E1 8NN . : For further details contact: John Anthony Dickinson and Robin Hamilton Davis, Tel: 020 7309 3800. Alternative contact: Toby Cooper | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MH SOHO 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 MH SOHO 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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