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SOL ANTILLES AND GUIANAS LIMITED - 3 Coach House Yard, Hampstead High Street, London, NW3 1QD, United Kingdom
Company Information
- Company registration number
- 00642415
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Coach House Yard
- Hampstead High Street
- London
- NW3 1QD 3 Coach House Yard, Hampstead High Street, London, NW3 1QD UK
Management
- Managing Directors
- MAGNAN, Pierre Patrick Gerard
- STICKLAND, Scott William
- Company secretaries
- CHY SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-11-19
- Age Of Company 1959-11-19 64 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHELL ANTILLES AND GUIANAS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-04-14
- Last Date: 2020-03-31
✓
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SOL ANTILLES AND GUIANAS LIMITED Company Description
- SOL ANTILLES AND GUIANAS LIMITED is a ltd registered in United Kingdom with the Company reg no 00642415. Its current trading status is "live". It was registered 1959-11-19. It was previously called SHELL ANTILLES AND GUIANAS LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 3 Coach House Yard .
Get SOL ANTILLES AND GUIANAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sol Antilles And Guianas Limited - 3 Coach House Yard, Hampstead High Street, London, NW3 1QD, United Kingdom
- 1959-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00642415#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00642415#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00642415#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2021-01-12) - AA
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-24) - CH01
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gazette-filings-brought-up-to-date (2020-03-14) - DISS40
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gazette-notice-compulsory (2020-03-10) - GAZ1
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-03-14) - MR04
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termination-director-company-with-name-termination-date (2019-01-21) - TM01
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cessation-of-a-person-with-significant-control (2019-04-05) - PSC07
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notification-of-a-person-with-significant-control-statement (2019-04-05) - PSC08
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confirmation-statement-with-no-updates (2019-04-05) - CS01
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change-account-reference-date-company-current-shortened (2019-05-29) - AA01
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accounts-with-accounts-type-full (2018-08-17) - AA
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confirmation-statement-with-no-updates (2018-04-05) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-21) - TM01
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appoint-person-director-company-with-name-date (2017-03-21) - AP01
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accounts-with-accounts-type-full (2017-11-14) - AA
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confirmation-statement-with-updates (2017-05-09) - CS01
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change-person-director-company-with-change-date (2017-11-28) - CH01
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accounts-with-accounts-type-full (2016-10-19) - AA
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termination-director-company-with-name-termination-date (2015-10-06) - TM01
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mortgage-create-with-deed-with-charge-number (2014-01-15) - MR01
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accounts-with-accounts-type-full (2013-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
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change-person-director-company-with-change-date (2013-05-10) - CH01
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accounts-with-accounts-type-full (2012-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
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accounts-with-accounts-type-full (2011-04-11) - AA
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keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-05-12) - CH04
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change-person-director-company-with-change-date (2010-05-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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auditors-resignation-company (2010-06-21) - AUD
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-02) - AA
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legacy (2009-05-15) - 363a
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legacy (2009-02-09) - 288b
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accounts-with-accounts-type-full (2008-12-31) - AA
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legacy (2008-07-14) - 363a
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keyboard_arrow_right 2007
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legacy (2007-06-28) - 287
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accounts-with-accounts-type-full (2007-12-22) - AA
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legacy (2007-06-28) - 288a
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legacy (2007-06-28) - 288b
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legacy (2007-05-09) - 363s
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accounts-with-accounts-type-full (2006-02-05) - AA
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legacy (2006-02-16) - 288b
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legacy (2005-02-16) - 288b
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legacy (2005-02-22) - 288a
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legacy (2005-02-28) - 395
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legacy (2005-02-16) - 287
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legacy (2005-02-14) - 287
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resolution (2005-03-02) - RESOLUTIONS
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legacy (2005-03-02) - 155(6)a
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certificate-change-of-name-company (2005-02-03) - CERTNM
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legacy (2005-04-18) - 288a
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legacy (2005-04-28) - 363s
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legacy (2005-11-04) - 244
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legacy (2005-02-24) - 225
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legacy (2005-01-27) - 288a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-05) - AA
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legacy (2004-01-16) - 288a
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legacy (2004-02-11) - 288a
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legacy (2004-04-30) - 363a
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legacy (2004-12-22) - 288c
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legacy (2004-01-15) - 288b
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accounts-with-accounts-type-full (2004-11-25) - AA
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keyboard_arrow_right 2003
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legacy (2003-10-25) - 244
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legacy (2003-08-15) - 288b
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legacy (2003-06-11) - 288a
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legacy (2003-04-30) - 363a
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accounts-with-accounts-type-full (2003-01-24) - AA
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keyboard_arrow_right 2002
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legacy (2002-10-24) - 244
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accounts-with-accounts-type-full (2002-08-08) - AA
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legacy (2002-04-29) - 363a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-02) - AA
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legacy (2001-03-20) - 288b
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legacy (2001-04-27) - 363a
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legacy (2001-07-16) - 288a
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legacy (2001-03-07) - 288c
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legacy (2001-10-09) - 244
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legacy (2001-07-16) - 288b
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keyboard_arrow_right 2000
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legacy (2000-10-30) - 244
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legacy (2000-07-06) - 288a
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accounts-with-accounts-type-full (2000-06-19) - AA
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legacy (2000-06-14) - 288b
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legacy (2000-04-26) - 363a
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keyboard_arrow_right 1999
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legacy (1999-10-27) - 244
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legacy (1999-09-08) - 288a
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legacy (1999-07-13) - 288b
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legacy (1999-04-29) - 363a
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legacy (1999-04-22) - 288b
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keyboard_arrow_right 1998
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legacy (1998-04-08) - 288a
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accounts-with-accounts-type-full (1998-01-02) - AA
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legacy (1998-03-13) - 288b
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legacy (1998-10-13) - 244
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legacy (1998-04-24) - 363a
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keyboard_arrow_right 1997
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legacy (1997-04-29) - 363a
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legacy (1997-07-08) - 288a
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legacy (1997-08-03) - 288a
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legacy (1997-08-03) - 288b
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legacy (1997-05-22) - 288b
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legacy (1997-12-18) - 288a
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legacy (1997-12-18) - 288b
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legacy (1997-11-02) - 244
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keyboard_arrow_right 1996
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legacy (1996-11-22) - 288a
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legacy (1996-04-26) - 288
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legacy (1996-05-07) - 288
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legacy (1996-07-30) - 288
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legacy (1996-10-29) - 244
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legacy (1996-11-22) - 288b
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legacy (1996-01-15) - 363x
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legacy (1996-12-30) - 363(190)
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legacy (1996-12-30) - 363a
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accounts-with-accounts-type-full (1996-12-30) - AA
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keyboard_arrow_right 1995
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legacy (1995-01-12) - 363x
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accounts-with-accounts-type-full (1995-11-02) - AA
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accounts-with-accounts-type-full (1995-01-12) - AA
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keyboard_arrow_right 1994
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legacy (1994-10-08) - 288
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legacy (1994-10-03) - 244
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legacy (1994-08-23) - 288
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accounts-with-accounts-type-full (1994-02-26) - AA
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legacy (1994-02-04) - 288
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legacy (1994-01-16) - 363x
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keyboard_arrow_right 1993
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legacy (1993-01-20) - 363x
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legacy (1993-03-26) - 288
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legacy (1993-05-14) - 288
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legacy (1993-02-09) - 288
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legacy (1993-09-30) - 244
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legacy (1993-07-19) - 288
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keyboard_arrow_right 1992
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resolution (1992-01-03) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-11-11) - AA
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legacy (1992-10-09) - 244
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legacy (1992-09-30) - 288
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legacy (1992-08-19) - 288
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legacy (1992-02-17) - 288
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legacy (1992-01-20) - 288
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legacy (1992-01-04) - 363x
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-02-09) - AA
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legacy (1991-02-01) - 363
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legacy (1991-10-11) - 288
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legacy (1991-10-31) - 244
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legacy (1991-11-27) - 288
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accounts-with-accounts-type-full (1991-12-04) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-02-02) - AA
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legacy (1990-01-08) - 363
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keyboard_arrow_right 1989
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legacy (1989-01-11) - 363
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accounts-with-accounts-type-full (1989-03-16) - AA
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legacy (1989-08-08) - 288
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legacy (1989-10-16) - 242
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legacy (1989-01-04) - 288
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legacy (1989-10-16) - 288
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keyboard_arrow_right 1988
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legacy (1988-12-16) - 288
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legacy (1988-10-27) - 242
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legacy (1988-07-18) - 288
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accounts-with-accounts-type-full (1988-01-29) - AA
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legacy (1988-01-25) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-01-07) - AA
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legacy (1987-12-02) - 288
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legacy (1987-10-31) - 242
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legacy (1987-01-12) - 363
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keyboard_arrow_right 1986
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legacy (1986-11-06) - 288
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legacy (1986-05-08) - 288
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legacy (1986-11-10) - 242
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-07-12) - AA
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keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-06-20) - AA
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-05-26) - AA
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accounts-with-made-up-date (1982-05-18) - AA
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keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-01-13) - AA
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keyboard_arrow_right 1975
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memorandum-articles (1975-04-26) - MEM/ARTS
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keyboard_arrow_right 1959
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miscellaneous (1959-11-19) - MISC
