SOLAR CAPITAL LTD - GREAT BOOKHAM
| Company Profile | Company Filings |
Overview
SOLAR CAPITAL LTD is a Private Limited Company from GREAT BOOKHAM and has the status: Active.
SOLAR CAPITAL LTD was incorporated 20 years ago on 12/09/2003 and has the registered number: 04896875. The accounts status is DORMANT and accounts are next due on 30/06/2024.
SOLAR CAPITAL LTD was incorporated 20 years ago on 12/09/2003 and has the registered number: 04896875. The accounts status is DORMANT and accounts are next due on 30/06/2024.
SOLAR CAPITAL LTD - GREAT BOOKHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UK COMPANY SECRETARIES LTD
11 CHURCH ROAD
GREAT BOOKHAM
SURREY
KT23 3PB
This Company Originates in : United Kingdom
Previous trading names include:
3SOLAR ELECTRIC LTD (until 21/08/2020)
3SOLAR ELECTRIC LTD (until 21/08/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
UK COMPANY SECRETARIES LTD
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS MAUREEN ANNE CAVELEY | Sep 1953 | English | Director | 2009-09-01 | CURRENT |
| UK COMPANY SECRETARIES LIMITED | Corporate Secretary | 2004-08-01 | CURRENT | ||
| UK INCORPORATIONS LIMITED | Corporate Director | 2004-08-01 UNTIL 2009-09-01 | RESIGNED | ||
| COMPANY NAMES UK LIMITED | Corporate Nominee Director | 2003-09-12 UNTIL 2003-09-12 | RESIGNED | ||
| SOLIHULL BUSINESS SERVICES LIMITED | Corporate Nominee Secretary | 2003-09-12 UNTIL 2003-09-12 | RESIGNED | ||
| JAYSAN APPADU | Apr 1970 | British | Director | 2003-09-12 UNTIL 2004-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Sharaf Uddin | 2024-06-05 | 3/1974 | Birmingham West Midlands | Ownership of shares 75 to 100 percent |
| System Day (Nominees) Ltd | 2020-06-02 - 2024-06-05 | Great Bookham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Formacompany Nominees Ltd | 2016-07-01 - 2020-06-02 | Leatherhead | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - SOLAR CAPITAL LTD | 2024-05-10 | 31-12-2023 | £1 Cash £1 equity |
| Dormant Company Accounts - SOLAR CAPITAL LTD | 2023-05-06 | 30-09-2022 | £1 Cash £1 equity |
| Dormant Company Accounts - SOLAR CAPITAL LTD | 2022-05-24 | 30-09-2021 | £1 Cash £1 equity |
| Dormant Company Accounts - SOLAR CAPITAL LTD | 2021-01-27 | 30-09-2020 | £1 Cash £1 equity |
| Dormant Company Accounts - 3SOLAR ELECTRIC LTD | 2020-05-22 | 30-09-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - 3SOLAR ELECTRIC LTD | 2019-04-26 | 30-09-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - 3SOLAR ELECTRIC LTD | 2018-06-01 | 30-09-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - 3SOLAR ELECTRIC LTD | 2017-06-01 | 30-09-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - 3SOLAR ELECTRIC LTD | 2016-05-25 | 30-09-2015 | £1 Cash £1 equity |
| Dormant Company Accounts - 3SOLAR ELECTRIC LTD | 2015-05-27 | 30-09-2014 | £1 Cash £1 equity |