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 - LONDON

This company is listed in the following categories:
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)

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

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Free Reports Available

Report Date Filed Date of Report Assets
Solusa Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-28 31-12-2022 £-1,057,623 equity
Solusa Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £-929,636 equity
Solusa Limited - Accounts to registrar (filleted) - small 18.2 2021-09-18 31-12-2020 £-883,770 equity
Vacanze Bartolomei Limited - Accounts to registrar (filleted) - small 18.2 2020-12-31 31-12-2019 £-809,258 equity
Vacanze Bartolomei Limited - Accounts to registrar (filleted) - small 18.2 2019-10-02 31-12-2018 £-759,399 equity
Vacanze Bartolomei Limited - Accounts to registrar (filleted) - small 18.1 2018-06-29 31-12-2017 £-738,033 equity
Micro-entity Accounts - VACANZE BARTOLOMEI LIMITED 2017-09-28 31-12-2016 £-687,254 equity
Abbreviated Company Accounts - VACANZE BARTOLOMEI LIMITED 2016-10-12 31-12-2015 £5,833 Cash £-669,496 equity
Abbreviated Company Accounts - VACANZE BARTOLOMEI LIMITED 2016-02-02 30-04-2015 £45,860 Cash £-652,547 equity
Abbreviated Company Accounts - VACANZE BARTOLOMEI LIMITED 2015-04-30 30-04-2014 £-655,030 equity

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