SOL RIVER 302 LIMITED
Overview
| Company Name | SOL RIVER 302 LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC019953 |
| External Registration Number | 18259 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is SOL RIVER 302 LIMITED located?
| Registered Office Address | Sovereign Place 117 Main Street Gibraltar Gibraltar |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOL RIVER 302 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2021 |
SOL RIVER 302 LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Leisure Business Property Holding |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Gibraltar Companies Ordinance 1929 |
| Originating Registry Country | GIBRALTAR |
| Place Registered | Companies House Gibraltar |
| Company Number | 18259 |
What are the latest filings for SOL RIVER 302 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR012107 and overseas company FC019953 on Jun 28, 2022 | 2 pages | OSDS01 | ||
Termination of appointment of Lee Wright Penrose as a director on Dec 23, 1996 | 2 pages | OSTM01 | ||
Secretary's details changed for Philip Michael Broomhead on Oct 21, 2021 | 3 pages | OSCH05 | ||
Termination of appointment of Fntc (Secretaries) Limited as secretary on Oct 21, 2021 | 2 pages | OSTM02 | ||
Appointment of Philip Michael Broomhead as a secretary on Oct 21, 2021 | 3 pages | OSAP03 | ||
Full accounts made up to Apr 05, 2015 | 1 pages | AA | ||
Full accounts made up to Apr 05, 2018 | 1 pages | AA | ||
Full accounts made up to Apr 05, 2017 | 1 pages | AA | ||
Full accounts made up to Apr 05, 2019 | 1 pages | AA | ||
Full accounts made up to Apr 05, 2020 | 1 pages | AA | ||
Full accounts made up to Apr 05, 2016 | 1 pages | AA | ||
Details changed for an overseas company - Change in Accounts Details N/A | 4 pages | OSCH02 | ||
Full accounts made up to Apr 05, 2021 | 1 pages | AA | ||
Details changed for an overseas company - Change in Accounts Details 06/04 to 05/04 09Mths | 4 pages | OSCH02 | ||
Secretary's details changed for Fntc (Secretaries) Limited on Feb 23, 2021 | 4 pages | OSCH06 | ||
Details changed for an overseas company - Ic Change 01/01/21 | pages | OSCH02 | ||
Details changed for an overseas company - Change in Accounts Details N/A | 4 pages | OSCH02 | ||
Details changed for a UK establishment - BR012107 Address Change 4TH floor, 45 monmouth street, london, WC2H 9DG,Nov 13, 2020 | 3 pages | OSCH01 | ||
Details changed for an overseas company - Suite 5 Watergardens 4, Waterport, Gibraltar | 4 pages | OSCH02 | ||
Secretary's details changed for Fntc (Secretaries) Limited on Jul 11, 2016 | 4 pages | OSCH06 | ||
Termination of appointment of Amanda Joanne Mcdonald as a director on May 13, 2014 | 2 pages | OSTM01 | ||
Appointment of Mr Declan Thomas Kenny as a director on May 13, 2014 | 3 pages | OSAP01 | ||
Full accounts made up to Apr 05, 2014 | 5 pages | AA | ||
Details changed for a UK establishment - BR012107 Address Change 7 durweston street, london, W1H 1EN,Mar 01, 2014 | 3 pages | OSCH01 | ||
Full accounts made up to Apr 05, 2013 | 4 pages | AA | ||
Who are the officers of SOL RIVER 302 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROOMHEAD, Philip Michael | Secretary | 3 More London Riverside SE1 2AQ London 4th Floor United Kingdom | 290299330001 | |||||||||||||
| BROOMHEAD, Philip Michael | Director | 48 Fletcher Road Chiswick W4 5AS London | England | British | Solicitor | 49890410007 | ||||||||||
| GARDNER BOUGAARD, Paul Frederick Francis | Director | 56 Howitt Road Belsize Park NW3 4LJ London | United Kingdom | British | Barrister | 46417150001 | ||||||||||
| KENNY, Declan Thomas | Director | Monmouth Street WC2H 9DG London 4th Floor 45 United Kingdom | United Kingdom | Irish | Certified Accountant | 61673710030 | ||||||||||
| FINSBURY SECRETARIES LIMITED | Secretary | Suites 7b & 8b 50 Town Range Gibraltar | 87295340001 | |||||||||||||
| FNTC (SECRETARIES) LIMITED | Secretary | 117 Main Street Gx11 1aa Sovereign Place Gibraltar |
| 59454990001 | ||||||||||||
| COX, David Jonathan | Director | 4 Exchange Mews TN4 9RQ Tunbridge Wells Kent | England | British | New Business Director | 71870000003 | ||||||||||
| MCDONALD, Amanda Joanne | Director | Dacre Road SG5 1QJ Hitchin 10 Hertfordshire | United Kingdom | British | Marketing Executive | 119544290001 | ||||||||||
| MCLEAN, Alistair Charles Peter | Director | 17 Woodfield Lane KT21 2BQ Ashtead Surrey | British | New Bus. Manager | 52498270001 | |||||||||||
| PENROSE, Lee Wright | Director | 18 Barrule Park IM8 2BN Ramsey Isle Of Man | Isle Of Man | British | Directot | 50856690001 |
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