SOL KITCHENS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSOL KITCHENS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06418774
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOL KITCHENS LTD?

    • Other building completion and finishing (43390) / Construction

    Where is SOL KITCHENS LTD located?

    Registered Office Address
    35 Grafton Way
    W1T 5DB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOL KITCHENS LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for SOL KITCHENS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    5 pagesAA

    Confirmation statement made on Aug 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    5 pagesAA

    Confirmation statement made on Aug 17, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    3 pagesAA

    Confirmation statement made on Aug 17, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    3 pagesAA

    Annual return made up to Aug 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    3 pagesAA

    Annual return made up to Aug 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2014

    Statement of capital on Aug 20, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    3 pagesAA

    Annual return made up to Aug 17, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2013

    Statement of capital on Aug 19, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    3 pagesAA

    Annual return made up to Aug 17, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    3 pagesAA

    Annual return made up to Aug 17, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Solomon Solomon on Aug 17, 2011

    2 pagesCH01

    Director's details changed for Mr Georgiades Solomon on Aug 17, 2011

    2 pagesCH01

    Annual return made up to May 20, 2011 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 15 Bincote Road Enfield Middlesex EN2 7RD United Kingdom* on Jun 22, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2010

    3 pagesAA

    Annual return made up to May 20, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of SOL KITCHENS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGIADES, Solomon
    Grafton Way
    W1T 5DB London
    35
    United Kingdom
    Director
    Grafton Way
    W1T 5DB London
    35
    United Kingdom
    United KingdomBritish151411220003
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    The Bristol Office
    United Kingdom
    Nominee Secretary
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    The Bristol Office
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3524885
    900020060001
    VALAITIS, Peter Anthony
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    Director
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    United KingdomBritish133234740001
    DUPORT DIRECTOR LIMITED
    Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    2
    United Kingdom
    Nominee Director
    Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3524904
    900020050001

    Who are the persons with significant control of SOL KITCHENS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Solomon Georgiades
    Grafton Way
    W1T 5DB London
    35
    England
    Jul 01, 2016
    Grafton Way
    W1T 5DB London
    35
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0