SOLID STATE RESEARCH INVESTMENTS LTD

SOLID STATE RESEARCH INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSOLID STATE RESEARCH INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08761207
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SOLID STATE RESEARCH INVESTMENTS LTD?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is SOLID STATE RESEARCH INVESTMENTS LTD located?

    Registered Office Address
    08761207 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of SOLID STATE RESEARCH INVESTMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    SOLID STATE RESEARCH INVESTMENTS LTD LTDFeb 07, 2014Feb 07, 2014
    SOLID STATE RESEARCH LABS LTDNov 04, 2013Nov 04, 2013

    What are the latest accounts for SOLID STATE RESEARCH INVESTMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SOLID STATE RESEARCH INVESTMENTS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2024

    What are the latest filings for SOLID STATE RESEARCH INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Address of person with significant control Mr Mark O'brien changed to 08761207 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 26, 2025

    1 pagesRP10

    Address of officer Mr Mark Obrien changed to 08761207 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 26, 2025

    1 pagesRP09

    Registered office address changed to PO Box 4385, 08761207 - Companies House Default Address, Cardiff, CF14 8LH on Feb 26, 2025

    1 pagesRP05

    Confirmation statement made on Nov 04, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Nov 04, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    7 pagesAA

    Micro company accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Nov 04, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    7 pagesAA

    Micro company accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Nov 04, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    6 pagesAA

    Termination of appointment of John Martin Brodie Clark as a director on May 16, 2019

    1 pagesTM01

    Confirmation statement made on Nov 04, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Nov 04, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Nov 04, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Nov 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 1,000
    SH01

    Who are the officers of SOLID STATE RESEARCH INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JIREHOUSE SECRETARIES LTD
    John Street
    WC1N 2ES London
    7
    United Kingdom
    Secretary
    John Street
    WC1N 2ES London
    7
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05069518
    96524650031
    OBRIEN, Mark
    4385
    CF14 8LH Cardiff
    08761207 - Companies House Default Address
    Director
    4385
    CF14 8LH Cardiff
    08761207 - Companies House Default Address
    EnglandBritishConsultant182620420001
    CLARK, John Martin Brodie
    Holborn Viaduct
    EC1A 2BN London
    International House
    England
    Director
    Holborn Viaduct
    EC1A 2BN London
    International House
    England
    United KingdomBritishInsurance Director153271350001

    Who are the persons with significant control of SOLID STATE RESEARCH INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark O'Brien
    4385
    CF14 8LH Cardiff
    08761207 - Companies House Default Address
    Apr 06, 2016
    4385
    CF14 8LH Cardiff
    08761207 - Companies House Default Address
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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