Active

SONIC INVESTMENT LIMITED

Company No. 04655418
Incorporated 4 Feb 2003

Compliance & financial health

Overview of filings, insolvency status and financial position

Last updated 9 Dec 2022
0100
0
out of 100
Very high risk
Filings & registration
70/100
Annual accounts are overdue
Insolvency & legal
70/100
Strike-off action in progress
Financial strength
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Track record
70/100
Established 10+ years

This company shows compliance or financial-health concerns. Review its filings, insolvency status and latest accounts before engaging.

Balance sheet position
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Properties owned
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Cash at bank
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Company overview

SONIC INVESTMENT LIMITED is an active limited company with dormant accounts, incorporated on 4 February 2003. It is registered in LONDON with 1 SIC classification.

Registered office
BELLERIVE HOUSE 3 MUIRFIELD CRESCENT, NO 14 3RD FLOOR, LONDON, E14 9SZ, ENGLAND
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SIC code
Management of real estate on a fee or contract basisProperty & Real Estate
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Accounts reference date
29 February
Next accounts due
30 Nov 2021
Next confirmation statement
6 Oct 2023
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COMPLIANCE & REGISTRATION
Companies House
Accounts and confirmation statement are overdue
Filings overdue
ICO data protection register
HMRC AML supervision
Licensed worker sponsor
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Contact details
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Contact details may be available
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d****@***********.com
0207 *** 5208

Financial snapshot

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Turnover
Profit before tax
Net assets
Cash at bank
Comparable balance sheet values are not disclosed in the latest accounts.

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Directors & PSCs

9
KP
KOVACSNE GORE, Gore Piroska
DirectorPSCSince 21 Sep 2022
Not verifiedDue by 18 Nov 2025
CG
CAMPBELL, Alastair Gordon
SecretaryResigned 4 Feb 2005
No dataNo verification data
FE
FLETCHER, Charles Edward
SecretaryResigned 1 Mar 2004
No dataNo verification data
UL
UK COMPANY SECRETARIES LIMITED
Corporate secretaryResigned 19 Feb 2014
No dataNo verification data
+5 more on record
Contact details may be available
Sign up to reveal available contact details, where held in our system.
d****@***********.com
0207 *** 5208

Contracts won

Total contract value won
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Court cases & legal actions

Active cases
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Property holdings

No properties linked in the property database
No property database holdings found
No property ownership records are currently linked to this company.
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Latest filings

74
Dissolved compulsory strike off suspended
9 Dec 2022DISSOLUTION
Gazette notice compulsory
29 Nov 2022GAZETTE
Confirmation statement with updates
22 Sep 2022CONFIRMATION-STATEMENT
Notification of a person with significant control
22 Sep 2022PERSONS-WITH-SIGNIFICANT-CONTROL
Gazette filings brought up to date
22 Sep 2022GAZETTE
+69 more filings on record

Mortgages

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Properties owned
Mortgage filings
Estimated active
Satisfied
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Disclaimer: Our data is collected from publicly available sources, with links provided where possible. We rely on third-party source data being accurate and correctly linked, so you should independently check and verify any information before using it.

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