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SOLUSA LIMITED - 19 Redan Street, London, W14 0AB, England, United Kingdom
Company Information
- Company registration number
- 03459136
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19 Redan Street
- London
- W14 0AB
- England 19 Redan Street, London, W14 0AB, England UK
Management
- Managing Directors
- DOBBIE, Emma Louise
- DOBBIE, Leonie
- DOBBIE, William Edward
- DOBBIE, William
- BLUES, Stuart
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-11-03
- Age Of Company 1997-11-03 26 years
- SIC/NACE
- 01110
Ownership
- Beneficial Owners
- Biebod Trading And Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VACANZE BARTOLOMEI LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-11-03
- Annual Return
- Due Date: 2024-05-25
- Last Date: 2023-05-11
✓
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SOLUSA LIMITED Company Description
- SOLUSA LIMITED is a ltd registered in United Kingdom with the Company reg no 03459136. Its current trading status is "live". It was registered 1997-11-03. It was previously called VACANZE BARTOLOMEI LIMITED. It has declared SIC or NACE codes as "01110". It has 5 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-11-03.It can be contacted at 19 Redan Street .
Get SOLUSA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Solusa Limited - 19 Redan Street, London, W14 0AB, England, United Kingdom
- 1997-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SOLUSA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03459136#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03459136#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03459136#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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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-12) - CS01
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keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-14) - AD01
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confirmation-statement-with-no-updates (2022-05-13) - CS01
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accounts-with-accounts-type-micro-entity (2022-09-30) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-20) - CS01
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resolution (2021-07-19) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2021-09-17) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-12-30) - AA
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confirmation-statement-with-no-updates (2020-05-22) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-10-01) - AA
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appoint-person-director-company-with-name-date (2019-06-26) - AP01
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change-to-a-person-with-significant-control (2019-05-22) - PSC05
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confirmation-statement-with-updates (2019-05-22) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-11) - AP01
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accounts-with-accounts-type-micro-entity (2018-06-28) - AA
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confirmation-statement-with-updates (2018-05-11) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-27) - AA
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termination-director-company-with-name-termination-date (2017-10-13) - TM01
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confirmation-statement-with-updates (2017-11-06) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-11) - AA
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change-account-reference-date-company-previous-shortened (2016-03-24) - AA01
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accounts-with-accounts-type-total-exemption-small (2016-01-30) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-29) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-16) - AA
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appoint-person-director-company-with-name (2014-04-14) - AP01
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change-registered-office-address-company-with-date-old-address (2014-07-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
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capital-cancellation-shares (2014-08-15) - SH06
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-21) - AA
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change-corporate-secretary-company-with-change-date (2013-01-16) - CH04
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change-registered-office-address-company-with-date-old-address (2013-01-16) - AD01
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termination-secretary-company-with-name (2013-01-16) - TM02
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-12) - AA
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termination-director-company-with-name (2011-12-12) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-01-26) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-03-08) - AA
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appoint-person-director-company-with-name (2010-01-21) - AP01
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termination-director-company-with-name (2010-01-08) - TM01
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change-registered-office-address-company-with-date-old-address (2010-04-19) - AD01
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termination-secretary-company-with-name (2010-01-08) - TM02
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change-person-director-company-with-change-date (2010-04-19) - CH01
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appoint-person-director-company-with-name (2010-01-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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change-registered-office-address-company-with-date-old-address (2010-12-09) - AD01
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appoint-corporate-secretary-company-with-name (2010-12-09) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-02-27) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-03-05) - AA
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legacy (2008-12-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-11) - AA
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legacy (2008-01-15) - 363a
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legacy (2008-01-04) - 363a
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legacy (2008-01-04) - 287
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keyboard_arrow_right 2007
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legacy (2007-10-09) - DISS6
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gazette-notice-compulsary (2007-10-02) - GAZ1
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legacy (2007-01-07) - 288a
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keyboard_arrow_right 2006
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legacy (2006-12-01) - 287
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legacy (2006-12-01) - 288b
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accounts-with-accounts-type-total-exemption-small (2006-01-11) - AA
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accounts-with-accounts-type-total-exemption-small (2005-01-12) - AA
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legacy (2005-11-25) - 363a
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keyboard_arrow_right 2004
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legacy (2004-12-24) - 363s
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legacy (2004-03-30) - 288b
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keyboard_arrow_right 2003
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legacy (2003-12-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-11-24) - AA
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accounts-with-accounts-type-total-exemption-small (2003-03-04) - AA
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legacy (2003-02-18) - 363s
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keyboard_arrow_right 2002
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legacy (2002-12-06) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2002-05-27) - AA
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legacy (2002-01-25) - 244
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keyboard_arrow_right 2001
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legacy (2001-03-24) - 395
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accounts-with-accounts-type-total-exemption-full (2001-08-29) - AA
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legacy (2001-12-06) - 363s
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keyboard_arrow_right 2000
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legacy (2000-11-06) - 363s
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legacy (2000-05-08) - 288a
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resolution (2000-05-05) - RESOLUTIONS
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legacy (2000-05-05) - 123
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legacy (2000-04-25) - 88(2)R
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resolution (2000-03-31) - RESOLUTIONS
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legacy (2000-03-30) - 122
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keyboard_arrow_right 1999
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legacy (1999-08-11) - 288b
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legacy (1999-08-11) - 288a
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legacy (1999-09-07) - 244
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accounts-with-accounts-type-full (1999-12-06) - AA
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legacy (1999-12-20) - 363s
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keyboard_arrow_right 1998
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legacy (1998-12-29) - 363s
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legacy (1998-04-24) - 288a
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legacy (1998-02-16) - 288a
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legacy (1998-02-16) - 225
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legacy (1998-02-04) - 288b
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legacy (1998-02-04) - 287
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keyboard_arrow_right 1997
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legacy (1997-12-09) - 288a
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incorporation-company (1997-11-03) - NEWINC
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certificate-change-of-name-company (1997-12-01) - CERTNM
