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SOLAISE CAPITAL SERVICES LIMITED

SOLAISE CAPITAL SERVICES LIMITED

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

    • Overview

    Company NameSOLAISE CAPITAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07440040
    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 SOLAISE CAPITAL SERVICES LIMITED?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is SOLAISE CAPITAL SERVICES LIMITED located?

    Registered Office Address
    9 Torland Drive
    Oxshott
    KT22 0SA Leatherhead
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOLAISE CAPITAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What are the latest filings for SOLAISE CAPITAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Application to strike the company off the register

    		1 pagesDS01

    Current accounting period extended from Apr 30, 2023 to Sep 30, 2023

    		1 pagesAA01

    Confirmation statement made on Apr 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Apr 26, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Nova North 11 Bressenden Place London SW1E 5BY England to 9 Torland Drive Oxshott Leatherhead KT22 0SA on Jun 08, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    Confirmation statement made on Apr 26, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to Nova North 11 Bressenden Place London SW1E 5BY on Apr 19, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2020

    		9 pagesAA

    Confirmation statement made on Apr 27, 2020 with updates

    		4 pagesCS01

    Cessation of Solaise Capital Limited as a person with significant control on Mar 06, 2020

    		1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2019

    		13 pagesAA

    Confirmation statement made on Nov 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		13 pagesAA

    Confirmation statement made on Nov 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		13 pagesAA

    Confirmation statement made on Nov 15, 2017 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Nov 15, 2016 with updates

    		6 pagesCS01

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

    		3 pagesAA

    Annual return made up to Nov 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 10,819
    		SH01
    View All Filings

    Who are the officers of SOLAISE CAPITAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURBY, Stephen
    Torland Drive
    Oxshott
    KT22 0SA Leatherhead
    9
    England
    		Director
    Torland Drive
    Oxshott
    KT22 0SA Leatherhead
    9
    England
    		United KingdomBritish155673900001
    WALKER, James Michael
    Torland Drive
    Oxshott
    KT22 0SA Leatherhead
    9
    England
    		Director
    Torland Drive
    Oxshott
    KT22 0SA Leatherhead
    9
    England
    		EnglandBritish112609460001
    NEJJAR, Ali
    3 St James’S Square
    SW1Y 4JU London
    Buchanan House
    London
    United Kingdom
    		Director
    3 St James’S Square
    SW1Y 4JU London
    Buchanan House
    London
    United Kingdom
    		United KingdomBritish155673890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOLAISE CAPITAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Solaise Capital Limited
    Ugland House
    George Town
    309
    Grand Cayman
    Ugland House
    Cayman Islands
    		Apr 06, 2016
    Ugland House
    George Town
    309
    Grand Cayman
    Ugland House
    Cayman Islands
    		Yes
    Legal FormLimited Company
    Country RegisteredCayman Islands
    Legal AuthorityCayman Islands Companies Law
    Place RegisteredRegistrar Of Companies
    Registration NumberMc247606
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Ali Nejjar
    Torland Drive
    Oxshott
    KT22 0SA Leatherhead
    9
    England
    		Apr 06, 2016
    Torland Drive
    Oxshott
    KT22 0SA Leatherhead
    9
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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