SON LIMITED
SON LIMITED
Contact & Details
Contact
Registered Address
2nd Floor, Regis House 45 King William Street London EC4R 9AN
Full company profile for SON LIMITED (10693104), a dissolved company based in London, United Kingdom. Incorporated 27 Mar 2017. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Cash in Bank
N/A
Net Assets
-£930.00k
Total Liabilities
£930.00k
Turnover
N/A
Employees
2
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Christopher David Suarez | Director | American | United Kingdom | 27 Mar 2017 | Active |
| Jonathan Walker Whitwam | Secretary | Unknown | Unknown | 26 May 2021 | Active |
| Maria Lemos Kambouroglou | Director | British | England | 30 Aug 2019 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (1)
Rainbowwave Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Christopher David Suarez
Ceased 28 Jul 2017
Caroline Danielle Smithson
Ceased 12 Nov 2020
Michael John Smithson
Ceased 13 Jul 2017
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 Oct 2024 | Gazette | Gazette Dissolved Liquidation | |
| 18 Jul 2024 | Insolvency | Liquidation Voluntary Creditors Return Of Final Meeting | |
| 4 Jan 2024 | Insolvency | Liquidation Voluntary Statement Of Affairs | |
| 16 Nov 2023 | Resolution | Resolutions | |
| 16 Nov 2023 | Address | Change Registered Office Address Company With Date Old Address New Address |
Gazette Dissolved Liquidation
Liquidation Voluntary Creditors Return Of Final Meeting
Liquidation Voluntary Statement Of Affairs
Resolutions
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Gazette Dissolved Liquidation
1 years ago on 18 Oct 2024
Liquidation Voluntary Creditors Return Of Final Meeting
1 years ago on 18 Jul 2024
Liquidation Voluntary Statement Of Affairs
2 years ago on 4 Jan 2024
Resolutions
2 years ago on 16 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 years ago on 16 Nov 2023