SOLOMBRE LIMITED
| Status | DISSOLVED |
| Company No. | 06037049 |
| Category | Private Limited Company |
| Incorporated | 22 Dec 2006 |
| Age | 17 years, 5 months, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Jan 2020 |
| Years | 4 years, 4 months, 21 days |
SUMMARY
SOLOMBRE LIMITED is an dissolved private limited company with number 06037049. It was incorporated 17 years, 5 months, 6 days ago, on 22 December 2006 and it was dissolved 4 years, 4 months, 21 days ago, on 07 January 2020. The company address is The Station House The Station House, St. Ives, PE27 5BH, Cambridgeshire, England.
Company Fillings
Gazette dissolved voluntary
Date: 07 Jan 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 20 Sep 2019
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 03 Apr 2019
Action Date: 02 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-02
Documents
Change account reference date company previous shortened
Date: 30 Jan 2019
Action Date: 29 Apr 2018
Category: Accounts
Type: AA01
Made up date: 2018-04-30
New date: 2018-04-29
Documents
Confirmation statement with no updates
Date: 11 Jan 2019
Action Date: 22 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-22
Documents
Change to a person with significant control
Date: 07 Jan 2019
Action Date: 07 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Ajay Barak
Change date: 2019-01-07
Documents
Confirmation statement with updates
Date: 25 Jan 2018
Action Date: 22 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-22
Documents
Notification of a person with significant control
Date: 25 Jan 2018
Action Date: 02 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-05-02
Psc name: Ajay Barak
Documents
Cessation of a person with significant control
Date: 25 Jan 2018
Action Date: 02 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-05-02
Psc name: Albert Alexander Smith Snr
Documents
Cessation of a person with significant control
Date: 25 Jan 2018
Action Date: 02 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Tanya Louise Smith
Cessation date: 2017-05-02
Documents
Termination director company with name termination date
Date: 25 Jan 2018
Action Date: 14 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Henry Denman
Termination date: 2017-10-14
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2017
Action Date: 02 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-02
Documents
Appoint person director company with name date
Date: 05 Jun 2017
Action Date: 05 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ajay Barak
Appointment date: 2017-05-05
Documents
Appoint person director company with name date
Date: 05 Jun 2017
Action Date: 05 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-05
Officer name: Mr John Henry Denman
Documents
Termination director company with name termination date
Date: 05 Jun 2017
Action Date: 05 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-05
Officer name: Albert Alexander Smith Snr
Documents
Termination secretary company with name termination date
Date: 05 Jun 2017
Action Date: 05 May 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-05-05
Officer name: Tanya Louise Smith
Documents
Change registered office address company with date old address new address
Date: 05 Jun 2017
Action Date: 05 Jun 2017
Category: Address
Type: AD01
Change date: 2017-06-05
Old address: 2nd Floor Gadd House Arcadia Avenue London N3 2JU
New address: The Station House 15, Station Road St. Ives Cambridgeshire PE27 5BH
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 May 2017
Action Date: 05 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 060370490001
Charge creation date: 2017-05-05
Documents
Confirmation statement with updates
Date: 06 Jan 2017
Action Date: 22 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-22
Documents
Change person director company with change date
Date: 05 Jan 2017
Action Date: 05 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-05
Officer name: Mr Albert Alexander Smith Snr
Documents
Change person director company with change date
Date: 05 Jan 2017
Action Date: 05 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-05
Officer name: Mr Albert Alexander Smith Snr
Documents
Change person secretary company with change date
Date: 05 Jan 2017
Action Date: 05 Jan 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-01-05
Officer name: Tanya Louise Smith
Documents
Accounts with accounts type total exemption small
Date: 18 Aug 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Jan 2016
Action Date: 22 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-22
Documents
Accounts with accounts type total exemption small
Date: 08 Oct 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Change registered office address company with date old address new address
Date: 29 Apr 2015
Action Date: 29 Apr 2015
Category: Address
Type: AD01
Old address: 13 Station Road London N3 2SB
Change date: 2015-04-29
New address: 2Nd Floor Gadd House Arcadia Avenue London N3 2JU
Documents
Annual return company with made up date full list shareholders
Date: 21 Jan 2015
Action Date: 22 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-22
Documents
Accounts with accounts type total exemption small
Date: 24 Nov 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Jan 2014
Action Date: 22 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-22
Documents
Accounts with accounts type total exemption small
Date: 09 Oct 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Capital allotment shares
Date: 08 Oct 2013
Action Date: 01 Oct 2013
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2013-10-01
Documents
Annual return company with made up date full list shareholders
Date: 14 Jan 2013
Action Date: 22 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-22
Documents
Accounts with accounts type total exemption small
Date: 10 Oct 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 03 Jan 2012
Action Date: 22 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-22
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2011
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Accounts with accounts type total exemption small
Date: 01 Feb 2011
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Jan 2011
Action Date: 22 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-22
Documents
Change account reference date company previous extended
Date: 29 Jun 2010
Action Date: 30 Apr 2010
Category: Accounts
Type: AA01
New date: 2010-04-30
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2010
Action Date: 22 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-22
Documents
Change person director company with change date
Date: 04 Jan 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Albert Alexander Smith Snr
Documents
Accounts with accounts type total exemption small
Date: 27 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 14 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 22/12/08; no change of members
Documents
Accounts with accounts type dormant
Date: 13 Jan 2009
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 15 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 22/12/07; full list of members
Documents
Legacy
Date: 13 Mar 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 13 Mar 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Mar 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 13 Mar 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Feb 2007
Category: Address
Type: 287
Description: Registered office changed on 18/02/07 from: 788-790 finchley road london NW11 7TJ
Documents
Some Companies
12 WEST CASTLE STREET,BRIDGNORTH,WV16 4AB
| Number: | 11431101 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
34 WESSEX GARDENS,SHEFFIELD,S17 3PQ
| Number: | 08394570 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
DELL GRANT INVESTMENTS LIMITED
C/O WILLIAM EVANS AND PARTNERS,LONDON,W1H 4HG
| Number: | 04189711 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6 GEORGE STREET,DRIFFIELD,YO25 6RA
| Number: | 08031688 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
61 BRIDGE STREET,KINGTON,HR5 3DJ
| Number: | 11413770 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUBSEA DEVELOPMENT CONSULTANTS LIMITED
12 GROVE AVENUE,TWICKENHAM,TW1 4HY
| Number: | 10114681 |
| Status: | ACTIVE |
| Category: | Private Limited Company |