Sol Puerto Rico Limited

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Sol Puerto Rico Limited

00174144•Private Limited With Share Capital

3 Coach House Yard, Hampstead High Street, London, NW31QD
WebsiteEmail02079346244

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Incorporated

11/04/1921

Company Age

105 years

Directors

3

Employees

39

SIC Code

46711

Risk

high risk

Company Overview

Registration, classification & business activity

Sol Puerto Rico Limited (00174144) is a private limited with share capital incorporated on 11/04/1921 (105 years old) and registered in london, NW31QD. The company operates under SIC code 46711 - wholesale of petroleum and petroleum products.

Private Limited With Share Capital
SIC: 46711
Small
Incorporated 11/04/1921
NW31QD
39 employees

Financial Overview

Total Assets

£52.25M

Liabilities

£58.17M

Net Assets

£-5.92M

Turnover

£446.76M

Cash

£3.39M

Key Metrics

39

Employees

3

Directors

1

Shareholders

Board of Directors

2
G
geoffrey peter marshall
director
R
roger adrian bryan
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-03-2020
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2013
Auditors Resignation Company
Category:Auditors
Date:13-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2012
Resolution
Category:Resolution
Date:27-09-2012
Legacy
Category:Mortgage
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-08-2011
Gazette Notice Compulsary
Category:Gazette
Date:16-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2011
Auditors Resignation Company
Category:Auditors
Date:07-10-2010
Miscellaneous
Category:Miscellaneous
Date:05-10-2010
Termination Secretary Company With Name
Category:Officers
Date:13-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:13-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2009
Legacy
Category:Annual Return
Date:14-05-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Annual Return
Date:22-05-2008
Legacy
Category:Accounts
Date:03-11-2007
Legacy
Category:Address
Date:03-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:12-06-2007
Legacy
Category:Capital
Date:23-10-2006
Legacy
Category:Capital
Date:23-10-2006
Legacy
Category:Officers
Date:12-10-2006
Resolution
Category:Resolution
Date:09-10-2006
Legacy
Category:Capital
Date:09-10-2006
Resolution
Category:Resolution
Date:28-09-2006
Resolution
Category:Resolution
Date:28-09-2006
Legacy
Category:Officers
Date:28-09-2006
Legacy
Category:Officers
Date:28-09-2006
Legacy
Category:Officers
Date:14-09-2006
Legacy
Category:Officers
Date:14-09-2006
Legacy
Category:Officers
Date:14-09-2006
Legacy
Category:Officers
Date:14-09-2006
Legacy
Category:Officers
Date:14-09-2006

Risk Assessment

high risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date11/07/2025
Latest Accounts31/12/2024

Trading Addresses

2-3 Coach House Yard, Hampstead High Street, London, NW31QDRegistered

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Contact

02079346244
careers@solpetroleum.com
solpetroleum.com
3 Coach House Yard, Hampstead High Street, London, NW31QD