SOLANGE LIMITED - LONDON


Company Profile Company Filings

Overview

SOLANGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOLANGE LIMITED was incorporated 15 years ago on 26/01/2009 and has the registered number: 06801935. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/05/2024.

SOLANGE LIMITED - LONDON

This company is listed in the following categories:
32120 - Manufacture of jewellery and related articles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 8 31/08/2022 28/05/2024

Registered Office

130 SHAFTESBURY AVENUE
LONDON
W1D 5EU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SOLANGE UK LIMITED (until 24/04/2009)

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OTIS HOWCROFT JACOB PARTRIDGE Jul 1991 British Director 2022-02-16 CURRENT
MARDI ANGEL ESTHER PARTRIDGE Feb 1997 British Director 2022-02-16 CURRENT
MR MURRAY CLIVE PARTRIDGE Jan 1958 British Director 2021-07-07 CURRENT
MRS SOLANGE AZAGURY-PARTRIDGE Jul 1961 British Director 2009-01-26 CURRENT
MR ANDREW ROBERT MARSHALL May 1962 British Director 2012-01-18 UNTIL 2012-12-05 RESIGNED
DR BERNDT HAUPTKORN Aug 1968 German Director 2009-01-26 UNTIL 2010-09-15 RESIGNED
DR PETER HARF May 1946 German Director 2009-01-26 UNTIL 2010-09-15 RESIGNED
MR FABIO FUSCO May 1969 Italian Director 2010-09-15 UNTIL 2012-07-27 RESIGNED
CATIA CESARI Aug 1967 Italian Director 2010-09-15 UNTIL 2012-01-18 RESIGNED
RANIERO ADDORISIO DE FEO Nov 1967 Italian Director 2012-01-18 UNTIL 2012-03-14 RESIGNED
ELKE DEMUTH-STEINER Secretary 2009-01-26 UNTIL 2010-09-15 RESIGNED
MR STEFANO FABRIZIO SACCHET Aug 1976 Swiss Director 2012-08-02 UNTIL 2012-12-05 RESIGNED
GUILLAUME TRONCY Aug 1977 French Director 2012-01-18 UNTIL 2012-03-14 RESIGNED
RANIERO ADDORISIO DE FEO Secretary 2010-09-15 UNTIL 2012-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Solange Azagury-Partridge 2016-04-06 7/1961 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALLY UK SALES LIMITED LONDON UNITED KINGDOM Active SMALL 47721 - Retail sale of footwear in specialised stores
HEAL'S FINANCE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HEAL & SON LIMITED Active FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
HEAL'S PENSION FUND TRUSTEES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
LINKS (LONDON) LIMITED BIRMINGHAM ... FULL 47770 - Retail sale of watches and jewellery in specialised stores
HEAL'S PLC LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
LINKSOFLONDON.COM LIMITED LONDON Active -... DORMANT 47770 - Retail sale of watches and jewellery in specialised stores
LINKS OF LONDON (INTERNATIONAL) LIMITED LONDON Dissolved... DORMANT 46480 - Wholesale of watches and jewellery
CANDYSPACE MEDIA LTD LONDON ENGLAND Active SMALL 73110 - Advertising agencies
HEAL'S HOLDINGS LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
SOLANGE AZAGURY-PARTRIDGE LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ZAGLIANI UK LTD LONDON UNITED KINGDOM Active SMALL 99999 - Dormant Company
ART OF BEING LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 14132 - Manufacture of other women's outerwear
RURAL ESTATES 46-48 WT RTM COMPANY LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
JIMMY CHOO GROUP LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
SOLANGE AZAGURY LIMITED LONDON UNITED KINGDOM Active DORMANT 32120 - Manufacture of jewellery and related articles
A LEAP OF LEOPARDS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 32120 - Manufacture of jewellery and related articles
OFF THE RAILS BRUTON LLP LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Solange Limited - Period Ending 2022-08-31 2023-06-15 31-08-2022 £1,129,724 Cash £-326,498 equity
Solange Limited - Period Ending 2021-08-31 2022-04-23 31-08-2021 £998,987 Cash £-379,091 equity
Solange Limited - Period Ending 2020-08-31 2021-07-08 31-08-2020 £467,793 Cash £-719,235 equity

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