SOLITAS LTD
GEOFFREY MARTIN & CO, 15 WESTFERRY CIRCUS, CANARY WHARF E14 4HD- Liquidation
- Private Limited Company
- Company No. 05234482
- Last Updated: 01 Jun 2023
Company Profile
SOLITAS LTD was incorporated on Friday, September 17, 2004 as a Private Limited Company with registered address in CANARY WHARF. SOLITAS LTD has the status: Liquidation and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 20 years 5 months and 6 days.
| Name | SOLITAS LTD |
|---|---|
| Company number | 05234482 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2004 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
GEOFFREY MARTIN & CO 15 WESTFERRY CIRCUS CANARY WHARF E14 4HD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anthony John Donnelly Nationality: British |
Dates: Friday, February 1, 2019 - present
ownership of shares 75 to 100 percent
|
| Tangent Technology Limited Warpsgrove, OX44 7TH |
Dates: Friday, June 1, 2018 - Friday, February 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Tangent Furniture Limited OX44 7TH |
Dates: Friday, June 1, 2018 - Friday, June 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Alfie Matthew Donnelly Nationality: British |
Dates: Tuesday, August 1, 2017 - Friday, June 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Marian Kathryn Humphries Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Grahame Nathaniel John Humphries Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2019, (-1881 days left) |
| Latest accounts | 31 March 2018 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SOLITAS LTD | 17 Sep 2004 |
| GNJ & MK HUMPHRIES LIMITED | 30 Apr 2009 |