co
Corporate
Observer
Homepage
Data
Great Britain
Company
SOLIS CAPITAL LLP

SOLIS CAPITAL LLP

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

    • Overview

    Company NameSOLIS CAPITAL LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC361975
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is SOLIS CAPITAL LLP located?

    Registered Office Address
    86-90 Paul Street
    EC2A 4NE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SOLIS CAPITAL LLP?

    Previous Company Names
    Company NameFromUntil
    HEARTHSTONE PROPERTY ADVISORS LLPFeb 18, 2011Feb 18, 2011

    What are the latest accounts for SOLIS CAPITAL LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for SOLIS CAPITAL LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Change of accounting reference date

    		1 pagesLLAA01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    		2 pagesLLDS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Feb 18, 2021 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Feb 18, 2020 with no updates

    		3 pagesLLCS01

    Change of details for Mr Christopher Jonathan Alderson Down as a person with significant control on Feb 19, 2019

    		2 pagesLLPSC04

    Micro company accounts made up to Mar 31, 2019

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 18, 2019 with no updates

    		3 pagesLLCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Solis Capital (Financing) Ltd as a member on Dec 06, 2018

    		2 pagesLLAP02

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 18, 2018 with no updates

    		3 pagesLLCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Feb 28, 2017

    		3 pagesAA

    Current accounting period extended from Feb 28, 2018 to Mar 31, 2018

    		1 pagesLLAA01

    Termination of appointment of Jeffrey Mark Pulsford as a member on Sep 07, 2017

    		1 pagesLLTM01

    Registered office address changed from 86-90 86-90 Paul Street London EC2A 4NE England to 86-90 Paul Street London EC2A 4NE on Sep 29, 2017

    		1 pagesLLAD01

    Registered office address changed from Bait's Bite Lock Office Fen Road Milton Cambridge CB24 6AF England to 86-90 86-90 Paul Street London EC2A 4NE on Sep 12, 2017

    		1 pagesLLAD01

    Certificate of change of name

    Company name changed hearthstone property advisors LLP\certificate issued on 13/05/17
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 13, 2017

    Change of name notice

    		LLNM01

    Confirmation statement made on Feb 18, 2017 with updates

    		4 pagesLLCS01

    Member's details changed for Mr Christopher Jonathan Alderson Down on Mar 30, 2017

    		2 pagesLLCH01
    View All Filings

    Who are the officers of SOLIS CAPITAL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWN, Christopher Jonathan Alderson
    Paul Street
    EC2A 4NE London
    86-90
    England
    		LLP Designated Member
    Paul Street
    EC2A 4NE London
    86-90
    England
    		United Kingdom124686590003
    SOLIS CAPITAL (FINANCING) LTD
    Paul Street
    EC2A 4NE London
    86-90
    United Kingdom
    		LLP Designated Member
    Paul Street
    EC2A 4NE London
    86-90
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11714227
    		253267920001
    PULSFORD, Jeffrey Mark
    Paul Street
    EC2A 4NE London
    86-90
    England
    		LLP Designated Member
    Paul Street
    EC2A 4NE London
    86-90
    England
    		United Kingdom49776690004
    HEARTHSTONE INVESTMENTS PLC
    Gresham Street
    EC2V 7BB London
    60
    England
    		LLP Designated Member
    Gresham Street
    EC2V 7BB London
    60
    England
    Identification TypeEuropean Economic Area
    Registration Number06379066
    		157888890001
    GIBBINS, David Reginald
    Gresham Street
    EC2V 7BB London
    60
    		LLP Member
    Gresham Street
    EC2V 7BB London
    60
    		England156592440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOLIS CAPITAL LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Jonathan Alderson Down
    Paul Street
    EC2A 4NE London
    86-90
    England
    		Feb 18, 2017
    Paul Street
    EC2A 4NE London
    86-90
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    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