SOLLAND 3M MAYFAIR LIMITED

Key Data

Status

Active

Company No.

09359071

Incorporation date

17/12/2014

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2014)

21/04/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/02/2026

Confirmation statement made on 2025-12-17 with no updates

View PDF (3 pages)

22/02/2025

Total exemption full accounts made up to 2024-02-29

View PDF (7 pages)

24/01/2025

Confirmation statement made on 2024-12-17 with no updates

View PDF (3 pages)

06/08/2024

Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to 4 Quex Road London NW6 4PJ on 2024-08-06

View PDF (1 pages)

18/05/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/05/2024

Total exemption full accounts made up to 2023-02-28

View PDF (6 pages)

14/05/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/01/2024

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

22/11/2023

Previous accounting period shortened from 2023-02-24 to 2023-02-23

View PDF (1 pages)

19/02/2023

Total exemption full accounts made up to 2022-02-28

View PDF (7 pages)

17/12/2022

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

27/06/2022

Total exemption full accounts made up to 2021-02-28

View PDF (7 pages)

23/02/2022

Previous accounting period shortened from 2021-02-25 to 2021-02-24

View PDF (1 pages)

04/01/2022

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

17/12/2020

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

26/07/2020

Total exemption full accounts made up to 2020-02-29

View PDF (7 pages)

26/07/2020

Total exemption full accounts made up to 2019-02-28

View PDF (8 pages)

30/05/2020

Satisfaction of charge 093590710007 in full

View PDF (1 pages)

30/05/2020

Satisfaction of charge 093590710006 in full

View PDF (1 pages)

08/01/2020

Previous accounting period shortened from 2019-02-26 to 2019-02-25

View PDF (1 pages)

17/12/2019

Confirmation statement made on 2019-12-17 with updates

View PDF (3 pages)

10/10/2019

Previous accounting period shortened from 2019-02-27 to 2019-02-26

View PDF (1 pages)

15/02/2019

Total exemption full accounts made up to 2018-02-28

View PDF (7 pages)

17/12/2018

Confirmation statement made on 2018-12-17 with no updates

View PDF (3 pages)

26/11/2018

Previous accounting period shortened from 2018-02-28 to 2018-02-27

View PDF (1 pages)

19/12/2017

Satisfaction of charge 093590710001 in full

View PDF (1 pages)

19/12/2017

Satisfaction of charge 093590710004 in full

View PDF (1 pages)

19/12/2017

Satisfaction of charge 093590710002 in full

View PDF (1 pages)

19/12/2017

Satisfaction of charge 093590710005 in full

View PDF (1 pages)

19/12/2017

Satisfaction of charge 093590710003 in full

View PDF (1 pages)

17/12/2017

Confirmation statement made on 2017-12-17 with no updates

View PDF (3 pages)

17/12/2017

Cessation of Michael Vivian Shine as a person with significant control on 2017-10-20

View PDF (1 pages)

06/12/2017

Total exemption full accounts made up to 2017-02-28

View PDF (6 pages)

28/11/2017

Termination of appointment of Michael Shine as a director on 2017-10-20

View PDF (1 pages)

28/11/2017

Termination of appointment of Mor Assayag as a director on 2017-10-20

View PDF (1 pages)

20/10/2017

Registration of charge 093590710006, created on 2017-10-20

View PDF (26 pages)

20/10/2017

Registration of charge 093590710007, created on 2017-10-20

View PDF (31 pages)

28/09/2017

Previous accounting period extended from 2016-12-31 to 2017-02-28

View PDF (1 pages)

22/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (7 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

22/01/2016

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (6 pages)

21/07/2015

Certificate of change of name

View PDF (2 pages)

21/07/2015

Change of name notice

View PDF (2 pages)

09/05/2015

Registration of charge 093590710005, created on 2015-05-08

View PDF (20 pages)

10/03/2015

Registration of charge 093590710001, created on 2015-03-05

View PDF (21 pages)

10/03/2015

Registration of charge 093590710003, created on 2015-03-05

View PDF (19 pages)

10/03/2015

Registration of charge 093590710004, created on 2015-03-05

View PDF (19 pages)

10/03/2015

Registration of charge 093590710002, created on 2015-03-05

View PDF (36 pages)

26/02/2015

Director's details changed for Abner Solland on 2015-02-25

View PDF (2 pages)

26/02/2015

Statement of capital following an allotment of shares on 2015-02-25

View PDF (3 pages)

26/02/2015

Appointment of Mor Assayag as a director on 2015-02-25

View PDF (2 pages)

26/02/2015

Appointment of Grazyna Urszula Solland as a director on 2015-02-25

View PDF (2 pages)

26/02/2015

Appointment of Michael Shine as a director on 2015-02-25

View PDF (2 pages)

17/12/2014

Incorporation

View PDF (43 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/02/2024

Next confirmation date

17/12/2026

Last change occurred

29/02/2024

Accounts

Total Exemption Full

Last made up date

29/02/2024

Next account date

23/02/2025

Next due on

23/02/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.64M
-
0.00
5.06K
-

2022
2
1.65M
-
0.00
-
-

2023
0
1.74M
-
0.00
-
-

2023
0
1.74M
-
0.00
-
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

1.74M £5.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shine, Michael	Director	25/02/2015 - 20/10/2017	5
Solland, Abner	Director	17/12/2014 - Present	10
Solland, Grazyna Urszula	Director	25/02/2015 - Present	11
Assayag, Mor	Director	25/02/2015 - 20/10/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SOLLAND 3M MAYFAIR LIMITED

SOLLAND 3M MAYFAIR LIMITED is an(a) Active company incorporated on 17/12/2014 with the registered office located at 4 Quex Road, London NW6 4PJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of SOLLAND 3M MAYFAIR LIMITED?

SOLLAND 3M MAYFAIR LIMITED is currently Active. It was registered on 17/12/2014 .

Where is SOLLAND 3M MAYFAIR LIMITED located?

SOLLAND 3M MAYFAIR LIMITED is registered at 4 Quex Road, London NW6 4PJ.

What does SOLLAND 3M MAYFAIR LIMITED do?

SOLLAND 3M MAYFAIR LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for SOLLAND 3M MAYFAIR LIMITED?

The latest filing was on 21/04/2026: First Gazette notice for compulsory strike-off.