Solematic Limited
Company Profile
dissolved
Solematic Limited
02453648•Private Limited With Share Capital
New Burlington House, 1075 Finchley Road, London, NW110PU
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Incorporated
19/12/1989
Company Age
36 years
Directors
5
Employees
—
SIC Code
41100
Risk
—
Company Overview
Registration, classification & business activity
Solematic Limited (02453648) is a private limited with share capital incorporated on 19/12/1989 (36 years old) and registered in london, NW110PU. The company operates under SIC code 41100.
Private Limited With Share Capital
SIC: 41100
Incorporated 19/12/1989
NW110PU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:15-04-2025
Gazette Notice Voluntary
Category:Gazette
Date:21-01-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Change Sail Address Company With New Address
Category:Address
Date:13-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2014
Capital Allotment Shares
Category:Capital
Date:13-05-2014
Resolution
Category:Resolution
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Termination Director Company With Name
Category:Officers
Date:15-01-2014
Termination Secretary Company With Name
Category:Officers
Date:15-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:21-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Termination Director Company With Name
Category:Officers
Date:03-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:11-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2008
Legacy
Category:Annual Return
Date:10-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:20-01-2007
Legacy
Category:Annual Return
Date:19-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2006
Legacy
Category:Annual Return
Date:18-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2004
Legacy
Category:Annual Return
Date:14-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2003
Legacy
Category:Annual Return
Date:21-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2002
Legacy
Category:Annual Return
Date:29-01-2002
Legacy
Category:Officers
Date:21-01-2002
Legacy
Category:Officers
Date:21-01-2002
Legacy
Category:Officers
Date:21-01-2002
Legacy
Category:Capital
Date:18-01-2002
Legacy
Category:Capital
Date:18-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2002
Legacy
Category:Annual Return
Date:28-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2001
Legacy
Category:Annual Return
Date:17-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2000
Resolution
Category:Resolution
Date:10-08-1999
Resolution
Category:Resolution
Date:28-07-1999
Legacy
Category:Mortgage
Date:20-07-1999
Legacy
Category:Mortgage
Date:20-07-1999
Legacy
Category:Mortgage
Date:20-07-1999
Legacy
Category:Annual Return
Date:13-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-1999
Legacy
Category:Annual Return
Date:04-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-1998
Legacy
Category:Mortgage
Date:09-01-1998
Legacy
Category:Annual Return
Date:07-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-1997
Legacy
Category:Annual Return
Date:06-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-1996
Legacy
Category:Annual Return
Date:07-02-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-1994
Legacy
Category:Annual Return
Date:31-05-1994
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-1994
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-1993
Legacy
Category:Annual Return
Date:07-01-1993
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-1992
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/12/2025
Filing Date21/12/2024
Latest Accounts31/03/2024
Trading Addresses
15 New Burlington Place, London, W1S2HX
New Burlington House, 1075 Finchley Road, London, NW110PURegistered
Related Companies
10
Contact
New Burlington House, 1075 Finchley Road, London, NW110PU