Company Profile
dissolved
UnknownSolaris Production Ltd.
06449684•Private Limited With Share Capital
1St Floor 14 Bowling Green Lane, London, EC1R0BD
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Incorporated
10/12/2007
Company Age
18 years
Directors
2
Employees
—
SIC Code
46180
Risk
not scored
Company Overview
Registration, classification & business activity
Solaris Production Ltd. (06449684) is a private limited with share capital incorporated on 10/12/2007 (18 years old) and registered in london, EC1R0BD. The company operates under SIC code 46180 - agents specialized in the sale of other particular products.
Solaris production ltd. is a design company based out of 23-24 great james st, london, united kingdom.
Private Limited With Share Capital
SIC: 46180
Unknown
Incorporated 10/12/2007
EC1R0BD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
2
CCJs
Filed Documents
84
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:25-02-2025
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2020
Move Registers To Sail Company With New Address
Category:Address
Date:29-09-2020
Change Sail Address Company With New Address
Category:Address
Date:29-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Resolution
Category:Resolution
Date:30-05-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-05-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2017
Gazette Notice Compulsory
Category:Gazette
Date:14-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-08-2013
Termination Director Company With Name
Category:Officers
Date:22-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2011
Termination Director Company With Name
Category:Officers
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-01-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:02-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2009
Legacy
Category:Annual Return
Date:08-01-2009
Legacy
Category:Capital
Date:10-03-2008
Resolution
Category:Resolution
Date:02-01-2008
Resolution
Category:Resolution
Date:02-01-2008
Resolution
Category:Resolution
Date:02-01-2008
Resolution
Category:Resolution
Date:02-01-2008
Incorporation Company
Category:Incorporation
Date:10-12-2007
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date29/09/2024
Filing Date22/12/2023
Latest Accounts31/12/2022
Trading Addresses
1St Floor 14 Bowling Green Lane, London, EC1R0BDRegistered
Office 210D, 34-44 London Road, Morden, Surrey, SM45BX