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The Open Database Of The Corporate World

THE SOFA & CHAIR CO. LIMITED

Company Number
05738124
Status
Voluntary Arrangement
Incorporation Date
10 March 2006 (over 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Khushal Ahmed
  • Mrs Elham Ahmed Alfadle
  • Mr Mohammedwajih Hassan Sharbatly
  • Mr Khushal Ahmed
Registered Address
  • 1 Western Avenue Business Park
    Mansfield Road
  • London
  • W3 0BZ
  • England
Industry Codes
  • 47.59/9: Retail sale of furniture, lighting equipment and other household articles (other than musical instruments) n.e.c., in specialised stores (UK SIC Classification 2007)
  • 47.59: Retail sale of furniture, lighting equipment and other household articles in specialised stores (European Community NACE Rev 2)
  • 4759: Retail sale of electrical household appliances, furniture, lighting equipment and other household articles in specialized stores (UN ISIC Rev 4)
Latest Accounts Date
2020-09-30
Annual Return Last Made Up Date
2016-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Sep 2022 (UK Crown Copyright)

Company Addresses

Unit 1, Acton Hill Mews,, Uxbridge Road, London W3 9QN, GB

Unit 4-5 Roslin Rd /The Sofa a, Sofa & Chair Co Ltd, 4-5 Roslin Road, LONDON, W3 8DH, England

UK Gazette Notices

In the High Court of Justice (Chancery Division) Companies Court No 2522 of 2018 In the Matter of THE SOFA & CHAIR CO. LIMITED (Company N...,

In the High Court of Justice (Chancery Division) Companies Court No 2522 of 2018 In the Matter of THE SOFA & CHAIR CO. LIMITED (Company N...,

UK Health & Safety Notices

The Sofa & Chair Co Limited IN 303540581 served requiring a system to ensure that materials are safely stored and that the premises is kept in good...

Statements of control (by this company)

Date Description Mechanisms
2016-06-30 United Kingdom flag LARKBURY GROUP LIMITED (United Kingdom, 21 Mar 2016- ) controls United Kingdom flag THE SOFA & CHAIR CO. LIMITED (United Kingdom, 10 Mar 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Khushal Ahmed controls United Kingdom flag THE SOFA & CHAIR CO. LIMITED (United Kingdom, 10 Mar 2006- ) Significant Influence Or Control details
2019-03-29 Mr Mohammedwajih Hassan Sharbatly controls United Kingdom flag THE SOFA & CHAIR CO. LIMITED (United Kingdom, 10 Mar 2006- ) Significant Influence Or Control historic details
2019-03-29 Mrs Elham Ahmed Alfadle controls United Kingdom flag THE SOFA & CHAIR CO. LIMITED (United Kingdom, 10 Mar 2006- ) Significant Influence Or Control historic details

Filings

Filing Date Title Description
2022-09-09 Notice of voluntary arrangement taking effect Notice to Registrar of companies voluntary arrangement taking effect details
2022-04-08 Confirmation Statement Confirmation statement made on 2022-03-31 with updates details
2021-07-10 Annual Accounts Full accounts made up to 2020-09-30 details
2021-04-09 Confirmation Statement Confirmation statement made on 2021-03-31 with updates details
2021-01-11 Give notice ceasing to be an individual person with significant control Cessation of Elham Ahmed Alfadle as a person with significant control on 2019-12-19 details
2021-01-11 Give notice ceasing to be an individual person with significant control Cessation of Mohammedwajih Hassan Sharbatly as a person with significant control on 2019-12-19 details
2021-01-09 Annual Accounts Full accounts made up to 2019-09-30 details
2020-04-07 Confirmation Statement Confirmation statement made on 2020-03-31 with updates details
2019-10-22 Registration of a charge Registration of charge 057381240006, created on 2019-10-16 details
2019-09-24 Termination of appointment of director Termination of appointment of Elham Ahmed Alfadle as a director on 2019-09-22 details
2019-09-24 Termination of appointment of director Termination of appointment of Mohammedwajih Hassan Sharbatly as a director on 2019-09-22 details
2019-05-17 Give notice of relevant legal entity with significant control Notification of Larkbury Group Limited as a person with significant control on 2016-06-30 details
2019-04-12 Change of director's details Director's details changed for Mrs Ilham Ahmed Alfadle on 2019-03-29 details
2019-04-12 Give notice of individual person with significant control Notification of Mohammedwajih Hassan Sharbatly as a person with significant control on 2019-03-29 details
2019-04-12 Change of director's details Director's details changed for Mr Mohammedwajih Hassan Sharbatly on 2019-03-29 details
2019-04-12 Confirmation Statement Confirmation statement made on 2019-03-31 with updates details
2019-04-12 Give notice of individual person with significant control Notification of Elham Ahmed Alfadle as a person with significant control on 2019-03-29 details
2019-04-10 Give notice of change of details for person with significant control Change of details for Mr Khushal Ahmed as a person with significant control on 2019-03-29 details
2019-04-08 Change of director's details Director's details changed for Mr Khushal Ahmed on 2019-03-29 details
2019-04-05 Give notice of change of details for person with significant control Change of details for Mr Khushal Ahmed as a person with significant control on 2019-03-29 details

Gazette notices

Date Publication Notice Classification
2018-07-11 The Gazette (United Kingdom) Dismissal of Winding Up Petition In the High Court of Justice (Chancery Divis... Company credit event details
2018-04-26 The Gazette (United Kingdom) Petitions to Wind Up (Companies) In the High Court of Justice (Chancery Divis... Company credit event details

Industry codes

Code Description Code scheme
47.59/9 Retail sale of furniture, lighting equipment and other household articles (other than musical instruments) n.e.c., in specialised stores UK SIC Classification 2007 details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
LARKBURY Large United States Patent and Trademark Office 11, 20, 21, 24, 25, 27, 35, 42 2017-01-03 details
LARKBURY World Intellectual Property Organisation 11, 20, 21, 24, 25, 27, 35, 42 2015-10-20 2025-10-20 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 10 2022

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