SOLUSA LIMITED - LONDON
Company Profile | Company Filings |
Overview
SOLUSA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOLUSA LIMITED was incorporated 26 years ago on 03/11/1997 and has the registered number: 03459136. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SOLUSA LIMITED was incorporated 26 years ago on 03/11/1997 and has the registered number: 03459136. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SOLUSA LIMITED - LONDON
This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
19 REDAN STREET
LONDON
W14 0AB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VACANZE BARTOLOMEI LIMITED (until 19/07/2021)
VACANZE BARTOLOMEI LIMITED (until 19/07/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM DOBBIE | Feb 1959 | British | Director | 2014-03-14 | CURRENT |
MR WILLIAM DOBBIE | Aug 1993 | British | Director | 2019-06-26 | CURRENT |
MRS LEONIE DOBBIE | Feb 1967 | British | Director | 2018-05-01 | CURRENT |
EMMA LOUISE DOBBIE | Sep 1991 | British | Director | 2019-06-26 | CURRENT |
MR STUART BLUES | Jan 1988 | British | Director | 2022-07-26 | CURRENT |
ST JAMES'S SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-11-03 UNTIL 1997-11-25 | RESIGNED | ||
KESA CONSULTING LLP | Corporate Secretary | 2010-12-09 UNTIL 2012-12-31 | RESIGNED | ||
FILIPPO RUSSO | Jan 1950 | Italian | Director | 2006-11-22 UNTIL 2009-12-01 | RESIGNED |
WILLIAM MCCOLL | Apr 1958 | British | Director | 2009-12-01 UNTIL 2011-10-14 | RESIGNED |
CHRISTOPHER JOHN DYSON | Mar 1945 | British | Director | 1997-11-25 UNTIL 2006-11-22 | RESIGNED |
MR ROBERT JAMES DRYBURGH | Mar 1953 | British | Director | 2009-12-01 UNTIL 2017-10-02 | RESIGNED |
DAVID JEREMY BAYNES | Aug 1950 | British | Director | 1998-02-19 UNTIL 2004-02-26 | RESIGNED |
GILLIAN ARGER | Dec 1947 | British | Director | 1999-12-06 UNTIL 2009-12-01 | RESIGNED |
GILLIAN ARGER | Dec 1947 | British | Secretary | 1999-07-18 UNTIL 2009-12-01 | RESIGNED |
HILARY JOAN DYSON | Jun 1946 | British | Secretary | 1997-11-25 UNTIL 1999-07-18 | RESIGNED |
ST JAMES'S DIRECTORS LIMITED | Corporate Nominee Director | 1997-11-03 UNTIL 1997-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Biebod Trading And Services Limited | 2016-04-06 | Edinburgh | Ownership of shares 75 to 100 percent |