SOLVALUB LIMITED

Key Data

Status

Dissolved

Company No.

01789154

Incorporation date

06/02/1984

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1984)

11/11/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/08/2016

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

28/07/2016

Liquidators' statement of receipts and payments to 2016-06-28

View PDF (8 pages)

24/07/2015

Termination of appointment of Justine Zalesskiy as a secretary on 2015-07-01

View PDF (2 pages)

15/07/2015

Registered office address changed from 2/3 Bassett Court Newport Pagnell Buckinghamshire MK16 0JN to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 2015-07-15

View PDF (2 pages)

13/07/2015

Declaration of solvency

View PDF (3 pages)

13/07/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

13/07/2015

Resolutions

View PDF (1 pages)

19/06/2015

Termination of appointment of Justine Zalesskiy as a director on 2015-06-18

View PDF (1 pages)

22/04/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

22/04/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

22/04/2015

Satisfaction of charge 3 in full

View PDF (2 pages)

16/01/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (4 pages)

25/09/2014

Director's details changed for Mr Philippe Guy on 2014-05-29

View PDF (2 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

29/05/2014

Registered office address changed from 19 Berkeley Street London W1J 8ED on 2014-05-29

View PDF (1 pages)

30/01/2014

Appointment of Mr Philippe Guy as a director

View PDF (2 pages)

06/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (3 pages)

06/08/2013

Accounts made up to 2012-12-31

View PDF (14 pages)

03/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (3 pages)

03/09/2012

Termination of appointment of Pavel Titov as a director

View PDF (1 pages)

10/07/2012

Accounts made up to 2011-12-31

View PDF (14 pages)

02/07/2012

Appointment of Justine Zalesskiy as a director

View PDF (2 pages)

02/07/2012

Termination of appointment of Boris Titov as a director

View PDF (1 pages)

03/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (4 pages)

07/09/2011

Accounts made up to 2010-12-31

View PDF (14 pages)

10/01/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (4 pages)

04/01/2011

Termination of appointment of Faisal Habib as a director

View PDF (1 pages)

29/11/2010

Appointment of Mrs Justine Zalesskiy as a secretary

View PDF (1 pages)

29/11/2010

Termination of appointment of Faisal Habib as a secretary

View PDF (1 pages)

07/10/2010

Termination of appointment of Philippe Guy as a director

View PDF (1 pages)

30/09/2010

Accounts made up to 2009-12-31

View PDF (14 pages)

06/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (6 pages)

06/01/2010

Director's details changed for Mr Boris Youryevich Titov on 2009-12-21

View PDF (2 pages)

06/01/2010

Director's details changed for Mr Pavel Borisovich Titov on 2009-12-21

View PDF (2 pages)

06/01/2010

Director's details changed for Philippe Guy on 2009-12-21

View PDF (2 pages)

06/01/2010

Director's details changed for Faisal Habib on 2009-12-21

View PDF (2 pages)

26/10/2009

Registered office address changed from Westminster Tower 3 Albert Embankment London SE1 7SP on 2009-10-26

View PDF (1 pages)

26/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

28/05/2009

Director appointed mr pavel borisovich titov

View PDF (1 pages)

27/05/2009

Director's change of particulars / boris titov / 27/05/2009

View PDF (1 pages)

05/01/2009

Return made up to 21/12/08; full list of members

View PDF (4 pages)

02/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

02/01/2008

Return made up to 21/12/07; full list of members

View PDF (2 pages)

18/05/2007

Director's particulars changed

View PDF (1 pages)

26/04/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

05/01/2007

Return made up to 21/12/06; full list of members

View PDF (2 pages)

23/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

13/01/2006

Return made up to 21/12/05; full list of members

View PDF (2 pages)

22/11/2005

£ ic 900000/100000 17/10/05 £ sr 800000@1=800000

View PDF (1 pages)

09/09/2005

Memorandum and Articles of Association

View PDF (11 pages)

09/09/2005

Resolutions

View PDF (0 pages)

09/09/2005

Resolutions

View PDF (1 pages)

09/09/2005

Declaration of shares redemption:auditor's report

View PDF (3 pages)

11/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

07/01/2005

Return made up to 21/12/04; full list of members

View PDF (2 pages)

07/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/06/2004

Accounts made up to 2003-12-31

View PDF (13 pages)

12/01/2004

Return made up to 21/12/03; full list of members

View PDF (7 pages)

05/01/2004

New director appointed

View PDF (2 pages)

23/08/2003

Accounts made up to 2002-12-31

View PDF (12 pages)

22/01/2003

Return made up to 21/12/02; full list of members

View PDF (7 pages)

17/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

13/02/2002

Return made up to 22/01/02; full list of members

View PDF (6 pages)

13/12/2001

New director appointed

View PDF (2 pages)

25/09/2001

Director resigned

View PDF (2 pages)

09/08/2001

Secretary resigned

View PDF (1 pages)

09/08/2001

New secretary appointed

View PDF (2 pages)

12/06/2001

Accounts made up to 2000-12-31

View PDF (13 pages)

13/03/2001

£ sr 100000@1 03/07/00

View PDF (1 pages)

01/03/2001

Return made up to 22/01/01; full list of members

View PDF (6 pages)

01/03/2001

Resolutions

View PDF (1 pages)

14/06/2000

Accounts made up to 1999-12-31

View PDF (12 pages)

01/02/2000

Return made up to 22/01/00; full list of members

View PDF (6 pages)

23/12/1999

Accounts made up to 1998-12-31

View PDF (11 pages)

09/04/1999

Secretary resigned

View PDF (1 pages)

09/04/1999

New secretary appointed

View PDF (2 pages)

15/03/1999

Director resigned

View PDF (1 pages)

26/01/1999

Registered office changed on 26/01/99 from: 25 new street square london EC4A 3LN

View PDF (1 pages)

26/01/1999

Return made up to 22/01/99; no change of members

View PDF (4 pages)

08/10/1998

Accounts made up to 1997-12-31

View PDF (11 pages)

26/02/1998

Return made up to 22/01/98; full list of members

View PDF (6 pages)

22/09/1997

Accounts made up to 1996-12-31

View PDF (13 pages)

10/03/1997

Return made up to 22/01/97; full list of members

View PDF (6 pages)

11/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/11/1996

Accounts made up to 1995-12-31

View PDF (14 pages)

13/02/1996

Return made up to 22/01/96; full list of members

View PDF (7 pages)

29/09/1995

Resolutions

View PDF (1 pages)

29/09/1995

Resolutions

View PDF (2 pages)

29/09/1995

Conve 09/07/95

View PDF (1 pages)

29/09/1995

Ad 09/07/95--------- £ si 990000@1=990000 £ ic 10000/1000000

View PDF (4 pages)

29/09/1995

£ nc 10000/1000000 09/07/95

View PDF (1 pages)

06/07/1995

Accounts made up to 1994-07-31

View PDF (14 pages)

06/07/1995

Accounting reference date extended from 31/07 to 31/12

View PDF (1 pages)

15/03/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

13/03/1995

Memorandum and Articles of Association

View PDF (10 pages)

13/03/1995

Memorandum and Articles of Association

View PDF (22 pages)

13/03/1995

Resolutions

View PDF (2 pages)

13/03/1995

Resolutions

View PDF (18 pages)

13/03/1995

Resolutions

View PDF (18 pages)

13/03/1995

Resolutions

View PDF (2 pages)

24/01/1995

Return made up to 22/01/95; full list of members

View PDF (7 pages)

09/01/1995

Director resigned

View PDF (2 pages)

09/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (73 pages)

29/09/1994

Accounts made up to 1993-07-31

View PDF (13 pages)

08/05/1994

New director appointed

View PDF (2 pages)

08/05/1994

New director appointed

View PDF (0 pages)

07/03/1994

Return made up to 22/01/94; full list of members

View PDF (7 pages)

12/01/1994

Particulars of mortgage/charge

View PDF (3 pages)

04/06/1993

Accounts made up to 1992-07-31

View PDF (11 pages)

21/04/1993

New director appointed

View PDF (2 pages)

07/04/1993

Return made up to 22/01/93; full list of members

View PDF (7 pages)

24/11/1992

Memorandum and Articles of Association

View PDF (14 pages)

27/10/1992

Ad 10/10/92--------- £ si 9000@1=9000 £ ic 1000/10000

View PDF (2 pages)

30/07/1992

Particulars of mortgage/charge

View PDF (3 pages)

08/04/1992

Return made up to 22/01/92; full list of members

View PDF (8 pages)

23/01/1992

Accounts made up to 1991-07-31

View PDF (9 pages)

30/10/1991

Nc inc already adjusted 18/10/91

View PDF (1 pages)

30/10/1991

Resolutions

View PDF (2 pages)

30/10/1991

Resolutions

View PDF (0 pages)

30/10/1991

Resolutions

View PDF (0 pages)

30/10/1991

Resolutions

View PDF (0 pages)

12/09/1991

New director appointed

View PDF (2 pages)

03/09/1991

Secretary resigned;director resigned;new director appointed

View PDF (2 pages)

03/09/1991

New secretary appointed

View PDF (0 pages)

08/05/1991

Accounts made up to 1990-07-31

View PDF (10 pages)

30/01/1991

Return made up to 22/01/91; no change of members

View PDF (4 pages)

02/08/1990

Accounts made up to 1989-07-31

View PDF (10 pages)

06/06/1990

Return made up to 22/01/90; full list of members

View PDF (5 pages)

22/01/1990

Accounts made up to 1988-07-31

View PDF (10 pages)

16/08/1989

Return made up to 31/12/88; full list of members

View PDF (10 pages)

16/08/1989

Return made up to 31/07/89; full list of members

View PDF (0 pages)

17/07/1989

Accounts made up to 1987-07-31

View PDF (10 pages)

18/06/1989

First gazette

View PDF (1 pages)

17/05/1988

Return made up to 31/12/87; full list of members

View PDF (4 pages)

21/08/1987

Accounting reference date shortened from 31/03 to 31/07

View PDF (1 pages)

06/07/1987

Accounts made up to 1986-07-31

View PDF (4 pages)

03/04/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

16/03/1987

Accounts for a small company made up to 1985-07-31

View PDF (4 pages)

05/06/1984

Certificate of change of name

View PDF (2 pages)

06/02/1984

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SOLVALUB LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SOLVALUB LIMITED

SOLVALUB LIMITED is an(a) Dissolved company incorporated on 06/02/1984 with the registered office located at Exchange House, 494 Midsummer Boulevard, Milton Keynes MK9 2EA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOLVALUB LIMITED?

SOLVALUB LIMITED is currently Dissolved. It was registered on 06/02/1984 and dissolved on 11/11/2016.

Where is SOLVALUB LIMITED located?

SOLVALUB LIMITED is registered at Exchange House, 494 Midsummer Boulevard, Milton Keynes MK9 2EA.

What does SOLVALUB LIMITED do?

SOLVALUB LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SOLVALUB LIMITED?

The latest filing was on 11/11/2016: Final Gazette dissolved following liquidation.