SOLEGUARD LIMITED - LONDON


Company Profile Company Filings

Overview

SOLEGUARD LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SOLEGUARD LIMITED was incorporated 45 years ago on 28/07/1978 and has the registered number: 01381020. The accounts status is DORMANT.

SOLEGUARD LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022

Registered Office

3RD FLOOR PATERNOSTER HOUSE
LONDON
EC4M 8AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2022 14/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL MARC RICH Apr 1965 Director 2015-01-02 CURRENT
MR ROHIT MAJITHIA Sep 1961 Director 2007-11-30 CURRENT
MR LAURENCE DAVID NEWMAN Apr 1961 British Director 2015-01-02 CURRENT
MR ROHIT MAJITHIA Secretary 2022-11-30 CURRENT
M & N SECRETARIES LIMITED Corporate Nominee Secretary RESIGNED
MR PANKAJ NATHALAL SHAH Dec 1953 British Director 2003-11-27 UNTIL 2020-11-30 RESIGNED
MR ANTHONY LIONEL SOBER Feb 1943 British Director 1992-11-30 UNTIL 2007-11-30 RESIGNED
MR NARESH SHAH Jun 1954 British Director 1996-01-15 UNTIL 2022-11-30 RESIGNED
ANTHONY LESLIE MURTY Aug 1932 British Director RESIGNED
MS KAREN JAYNE MILLINER Mar 1960 British Director RESIGNED
DAVID LAWRENCE LEVY Dec 1938 British Director RESIGNED
MR GEOFFREY GOODYEAR Jan 1947 British Director RESIGNED
JOANNA MARIA FIELD Sep 1967 British Director 1995-06-22 UNTIL 1996-01-02 RESIGNED
COLIN ANTHONY BAKER Feb 1950 British Director 1993-10-21 UNTIL 1994-11-30 RESIGNED
MR NARESH SHAH Jun 1954 British Secretary 1997-06-10 UNTIL 2022-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lubbock Fine Llp 2020-12-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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