SOLITUDE REDEMPTION LIMITED

SOLITUDE REDEMPTION LIMITED

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

    Company NameSOLITUDE REDEMPTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12540551
    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 SOLITUDE REDEMPTION LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SOLITUDE REDEMPTION LIMITED located?

    Registered Office Address
    189-193 Earls Court Road
    SW5 9AN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOLITUDE REDEMPTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for SOLITUDE REDEMPTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 30, 2021 with no updates

    3 pagesCS01

    Current accounting period shortened from Mar 31, 2021 to Dec 31, 2020

    1 pagesAA01

    Incorporation

    47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2020

    Statement of capital on Mar 31, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of SOLITUDE REDEMPTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROSSER, Terry
    Hopkins Mead
    CM2 6SS Chelmsford
    2
    Essex
    United Kingdom
    Secretary
    Hopkins Mead
    CM2 6SS Chelmsford
    2
    Essex
    United Kingdom
    268558940001
    LEVER, Gary Thomas
    Earls Court Road
    SW5 9AN London
    189-193
    United Kingdom
    Director
    Earls Court Road
    SW5 9AN London
    189-193
    United Kingdom
    United KingdomBritishDirector83224530001

    Who are the persons with significant control of SOLITUDE REDEMPTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sir David Roderick Kirch
    Earls Court Road
    SW5 9AN London
    189-193
    United Kingdom
    Mar 31, 2020
    Earls Court Road
    SW5 9AN London
    189-193
    United Kingdom
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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