SOLIUM NOMINEE (UK) LIMITED
| Status | DISSOLVED |
| Company No. | 09298290 |
| Category | Private Limited Company |
| Incorporated | 06 Nov 2014 |
| Age | 9 years, 7 months, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 10 Nov 2020 |
| Years | 3 years, 7 months, 10 days |
SUMMARY
SOLIUM NOMINEE (UK) LIMITED is an dissolved private limited company with number 09298290. It was incorporated 9 years, 7 months, 14 days ago, on 06 November 2014 and it was dissolved 3 years, 7 months, 10 days ago, on 10 November 2020. The company address is New Penderel House, 4th Floor New Penderel House, 4th Floor, London, WC1V 7HP, England.
Company Fillings
Gazette dissolved voluntary
Date: 10 Nov 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 13 Aug 2020
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 13 Nov 2019
Action Date: 06 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-06
Documents
Change person director company with change date
Date: 11 Nov 2019
Action Date: 06 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Marcos Amador Lopez
Change date: 2019-11-06
Documents
Accounts with accounts type dormant
Date: 11 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 08 Nov 2018
Action Date: 06 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-06
Documents
Change person director company with change date
Date: 08 Nov 2018
Action Date: 06 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-06
Officer name: Mrs June Helen Davenport
Documents
Change person director company with change date
Date: 08 Nov 2018
Action Date: 06 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-06
Officer name: Mr Marcos Amador Lopez
Documents
Accounts with accounts type dormant
Date: 14 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 13 Aug 2018
Action Date: 30 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Iain Johnathen Wilson
Change date: 2018-07-30
Documents
Termination secretary company with name termination date
Date: 06 Feb 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kevin Chee Yung Lim
Termination date: 2018-01-31
Documents
Change person director company with change date
Date: 06 Feb 2018
Action Date: 09 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-09
Officer name: Mrs June Helen Davenport
Documents
Change person director company with change date
Date: 06 Feb 2018
Action Date: 09 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Iain Johnathen Wilson
Change date: 2017-11-09
Documents
Confirmation statement with updates
Date: 08 Nov 2017
Action Date: 06 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-06
Documents
Change to a person with significant control
Date: 06 Nov 2017
Action Date: 03 Apr 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Solium Capital Uk Limited
Change date: 2017-04-03
Documents
Change corporate secretary company with change date
Date: 01 Sep 2017
Action Date: 04 Aug 2017
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2017-08-04
Officer name: F&L Cosec Limited
Documents
Change person director company with change date
Date: 22 Aug 2017
Action Date: 21 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Marcos Amador Lopez
Change date: 2017-08-21
Documents
Change person director company with change date
Date: 09 Aug 2017
Action Date: 09 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-09
Officer name: Mrs June Helen Davenport
Documents
Accounts with accounts type dormant
Date: 02 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 26 May 2017
Action Date: 26 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Iain Johnathen Wilson
Change date: 2017-05-26
Documents
Appoint person director company with name date
Date: 26 May 2017
Action Date: 26 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-26
Officer name: Mr Iain Johnathen Wilson
Documents
Termination director company with name termination date
Date: 26 May 2017
Action Date: 26 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-26
Officer name: Brian Norman Craig
Documents
Termination director company with name termination date
Date: 26 May 2017
Action Date: 26 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Graeme Broadfoot
Termination date: 2017-05-26
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2017
Action Date: 03 Apr 2017
Category: Address
Type: AD01
Change date: 2017-04-03
Old address: 8 Lincoln's Inn Fields London WC2A 3BP
New address: New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP
Documents
Confirmation statement with updates
Date: 15 Nov 2016
Action Date: 06 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-06
Documents
Termination director company with name termination date
Date: 30 Oct 2016
Action Date: 12 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lynn Leong
Termination date: 2016-10-12
Documents
Change person secretary company with change date
Date: 07 Oct 2016
Action Date: 06 Oct 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Kevin Chee Yung Lim
Change date: 2016-10-06
Documents
Change person director company with change date
Date: 07 Oct 2016
Action Date: 06 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-06
Officer name: Ms Lynn Leong
Documents
Change person director company with change date
Date: 07 Oct 2016
Action Date: 06 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs June Helen Davenport
Change date: 2016-10-06
Documents
Change person director company with change date
Date: 07 Oct 2016
Action Date: 06 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-06
Officer name: Mrs June Helen Davenport
Documents
Accounts with accounts type dormant
Date: 07 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Nov 2015
Action Date: 06 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-06
Documents
Change registered office address company with date old address new address
Date: 10 Nov 2015
Action Date: 10 Nov 2015
Category: Address
Type: AD01
New address: 8 Lincoln's Inn Fields London WC2A 3BP
Old address: 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom
Change date: 2015-11-10
Documents
Change person director company with change date
Date: 03 Jun 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-01
Officer name: Mrs June Helen Davenport
Documents
Appoint person director company with name date
Date: 14 Dec 2014
Action Date: 06 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lynn Leong
Appointment date: 2014-11-06
Documents
Resolution
Date: 27 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint corporate secretary company with name date
Date: 14 Nov 2014
Action Date: 06 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: F&L Cosec Limited
Appointment date: 2014-11-06
Documents
Change account reference date company current extended
Date: 06 Nov 2014
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2015-11-30
Documents
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