Company Information for

SOLEGUARD LIMITED

3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB,

Company Registration Number

01381020

Private Limited Company

Active - Proposal to Strike off

About Soleguard Ltd

SOLEGUARD LIMITED was founded on 1978-07-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Soleguard Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

SOLEGUARD LIMITED

Legal Registered Office

3RD FLOOR PATERNOSTER HOUSE
65 ST PAUL'S CHURCHYARD
LONDON
EC4M 8AB
Other companies in EC4M

Filing Information

Company Number	01381020
Date formed	1978-07-28
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/08/2022
Account next due	31/05/2024
Latest filing return	31/12/2015
Filing return next due	28/01/2017
Type of accounts	DORMANT

Last Datalog update:

2023-12-05 15:18:42

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Naresh Shah	Company Secretary		1997-06-10	ENGLAND
Rohit Majithia	Director	ACCOUNTANT	2007-11-30	UNITED KINGDOM
Laurence David Newman	Director	CHARTERED ACCOUNTANT	2015-01-02	ENGLAND
Russell Marc Rich	Director	CHARTERED ACCOUNTANT	2015-01-02	UNITED KINGDOM
Naresh Shah	Director	CHARTERED ACCOUNTANT	1996-01-15	ENGLAND
Pankaj Nathalal Shah	Director	ACCOUNTANT	2003-11-27	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Geoffrey Goodyear	Director	1991-12-31	2015-01-02
Anthony Lionel Sober	Director	1992-11-30	2007-11-30
David Lawrence Levy	Director	1991-12-31	2003-11-27
M & N Secretaries Limited	Nominated Secretary	1991-12-31	1997-06-10
Joanna Maria Field	Director	1995-06-22	1996-01-02
Karen Jayne Milliner	Director	1991-12-31	1995-06-22
Colin Anthony Baker	Director	1993-10-21	1994-11-30
Anthony Leslie Murty	Director	1991-12-31	1992-11-30

Related Directorships for Naresh Shah

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Naresh Shah	MORGRACE LIMITED	Company Secretary	2007-11-30	CURRENT	1991-08-09	Active
Naresh Shah	RUSSELL-BEDFORD LIMITED	Company Secretary	2003-11-27	CURRENT	1980-02-01	Active
Naresh Shah	LORDHALL SECURITIES LIMITED	Company Secretary	1997-06-10	CURRENT	1974-11-26	Active
Naresh Shah	AMARFORD FINANCE LIMITED	Company Secretary	1997-06-10	CURRENT	1964-07-13	Active
Naresh Shah	GUARDHEATH SECURITIES LIMITED	Company Secretary	1997-06-10	CURRENT	1974-11-27	Active
Naresh Shah	BOOMWORTH LIMITED	Company Secretary	1991-12-31	CURRENT	1991-08-07	Active

Related Directorships for Rohit Majithia

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rohit Majithia	THE LUDGATE BOND COMPANY LIMITED	Director	2018-05-02	CURRENT	1998-03-27	Active
Rohit Majithia	DELTAMAX INVESTMENTS LIMITED	Director	2018-02-01	CURRENT	2004-05-25	Active
Rohit Majithia	LUBBOCK FINE RESOURCING LIMITED	Director	2014-03-17	CURRENT	2014-03-17	Active
Rohit Majithia	LFPH(3RD FLOOR) LIMITED	Director	2013-12-16	CURRENT	2013-12-16	Active
Rohit Majithia	STEVENAGE INVESTMENTS LIMITED	Director	2009-11-30	CURRENT	2000-02-14	Active - Proposal to Strike off
Rohit Majithia	BERBERA FINANCE LIMITED	Director	2007-11-30	CURRENT	1978-09-26	Active
Rohit Majithia	LORDHALL SECURITIES LIMITED	Director	2007-11-30	CURRENT	1974-11-26	Active
Rohit Majithia	MORGRACE LIMITED	Director	2007-11-30	CURRENT	1991-08-09	Active
Rohit Majithia	BALLORA LIMITED	Director	2007-11-30	CURRENT	1964-09-01	Active
Rohit Majithia	BARLEIGH WELLS LIMITED	Director	2007-11-30	CURRENT	1978-04-17	Active
Rohit Majithia	GUARDHEATH SECURITIES LIMITED	Director	2007-11-30	CURRENT	1974-11-27	Active
Rohit Majithia	LUBBOCK FINE (UK) LIMITED	Director	2004-09-02	CURRENT	1990-08-14	Active
Rohit Majithia	RUSSELL-BEDFORD LIMITED	Director	2004-09-02	CURRENT	1980-02-01	Active

Related Directorships for Laurence David Newman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Laurence David Newman	THE LUDGATE BOND COMPANY LIMITED	Director	2018-05-02	CURRENT	1998-03-27	Active
Laurence David Newman	DELTAMAX INVESTMENTS LIMITED	Director	2018-02-01	CURRENT	2004-05-25	Active
Laurence David Newman	TOWERMEAD ENTERPRISES LIMITED	Director	2017-10-16	CURRENT	1989-11-29	Active
Laurence David Newman	TOWERMEAD ENTERPRISES (HOLDINGS) LIMITED	Director	2017-10-16	CURRENT	1993-03-30	Active
Laurence David Newman	GRIFFITE FINANCE CO. LIMITED	Director	2017-10-16	CURRENT	1958-08-14	Active
Laurence David Newman	BERBERA FINANCE LIMITED	Director	2015-01-02	CURRENT	1978-09-26	Active
Laurence David Newman	STEVENAGE INVESTMENTS LIMITED	Director	2015-01-02	CURRENT	2000-02-14	Active - Proposal to Strike off
Laurence David Newman	LORDHALL SECURITIES LIMITED	Director	2015-01-02	CURRENT	1974-11-26	Active
Laurence David Newman	MORGRACE LIMITED	Director	2015-01-02	CURRENT	1991-08-09	Active
Laurence David Newman	BOOMWORTH LIMITED	Director	2015-01-02	CURRENT	1991-08-07	Active
Laurence David Newman	BALLORA LIMITED	Director	2015-01-02	CURRENT	1964-09-01	Active
Laurence David Newman	AMARFORD FINANCE LIMITED	Director	2015-01-02	CURRENT	1964-07-13	Active
Laurence David Newman	BARLEIGH WELLS LIMITED	Director	2015-01-02	CURRENT	1978-04-17	Active
Laurence David Newman	RUSSELL-BEDFORD LIMITED	Director	2015-01-02	CURRENT	1980-02-01	Active
Laurence David Newman	GUARDHEATH SECURITIES LIMITED	Director	2015-01-02	CURRENT	1974-11-27	Active
Laurence David Newman	RUSSELL BEDFORD INTERNATIONAL	Director	2014-10-16	CURRENT	1997-03-05	Active
Laurence David Newman	LUBBOCK FINE (UK) LIMITED	Director	1993-02-08	CURRENT	1990-08-14	Active

Related Directorships for Russell Marc Rich

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Russell Marc Rich	THE LUDGATE BOND COMPANY LIMITED	Director	2018-05-02	CURRENT	1998-03-27	Active
Russell Marc Rich	DELTAMAX INVESTMENTS LIMITED	Director	2018-02-01	CURRENT	2004-05-25	Active
Russell Marc Rich	BERBERA FINANCE LIMITED	Director	2015-01-02	CURRENT	1978-09-26	Active
Russell Marc Rich	STEVENAGE INVESTMENTS LIMITED	Director	2015-01-02	CURRENT	2000-02-14	Active - Proposal to Strike off
Russell Marc Rich	LORDHALL SECURITIES LIMITED	Director	2015-01-02	CURRENT	1974-11-26	Active
Russell Marc Rich	MORGRACE LIMITED	Director	2015-01-02	CURRENT	1991-08-09	Active
Russell Marc Rich	BOOMWORTH LIMITED	Director	2015-01-02	CURRENT	1991-08-07	Active
Russell Marc Rich	BALLORA LIMITED	Director	2015-01-02	CURRENT	1964-09-01	Active
Russell Marc Rich	AMARFORD FINANCE LIMITED	Director	2015-01-02	CURRENT	1964-07-13	Active
Russell Marc Rich	LUBBOCK FINE (UK) LIMITED	Director	2015-01-02	CURRENT	1990-08-14	Active
Russell Marc Rich	BARLEIGH WELLS LIMITED	Director	2015-01-02	CURRENT	1978-04-17	Active
Russell Marc Rich	STAR INTERNATIONAL SERVICES LIMITED	Director	2015-01-02	CURRENT	1959-05-11	Active
Russell Marc Rich	RUSSELL-BEDFORD LIMITED	Director	2015-01-02	CURRENT	1980-02-01	Active
Russell Marc Rich	GUARDHEATH SECURITIES LIMITED	Director	2015-01-02	CURRENT	1974-11-27	Active
Russell Marc Rich	ISTECH UK LIMITED	Director	2015-01-02	CURRENT	1999-01-20	Active
Russell Marc Rich	LUBBOCK FINE RESOURCING LIMITED	Director	2014-03-17	CURRENT	2014-03-17	Active

Related Directorships for Naresh Shah

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Naresh Shah	REASS LIMITED	Director	2010-07-01	CURRENT	1996-06-13	Dissolved 2016-08-23
Naresh Shah	13 QUEEN'S GATE PLACE MANAGEMENT LIMITED	Director	2010-07-01	CURRENT	1995-08-21	Active
Naresh Shah	DIRECT SOLUTIONS PROJECTS LIMITED	Director	2010-07-01	CURRENT	2007-06-27	Active
Naresh Shah	INCHBOND LIMITED	Director	2010-04-01	CURRENT	1999-07-20	Dissolved 2013-09-10
Naresh Shah	BRITEWHITE CONSTRUCTION LIMITED	Director	2010-04-01	CURRENT	2000-11-10	Dissolved 2015-03-31
Naresh Shah	FINE INDUSTRIAL TECHNOLOGY LIMITED	Director	2010-04-01	CURRENT	1987-02-18	Dissolved 2016-08-23
Naresh Shah	PAN EUROPEAN RESOURCES LIMITED	Director	2010-04-01	CURRENT	1996-01-12	Dissolved 2017-06-20
Naresh Shah	HOUSE OF MAISTER FINANCIAL SERVICES LTD	Director	2010-04-01	CURRENT	2002-09-16	Active - Proposal to Strike off
Naresh Shah	INTAPULSE INTERNATIONAL LIMITED	Director	2010-04-01	CURRENT	2001-04-05	Active - Proposal to Strike off
Naresh Shah	STATESMAN LIMITED	Director	2010-04-01	CURRENT	1994-12-05	Active
Naresh Shah	THE LUDGATE BOND COMPANY LIMITED	Director	2010-04-01	CURRENT	1998-03-27	Active
Naresh Shah	STEVENAGE INVESTMENTS LIMITED	Director	2010-04-01	CURRENT	2000-02-14	Active - Proposal to Strike off
Naresh Shah	TRANSPORT HOUSE LIMITED	Director	2010-04-01	CURRENT	2004-07-28	Active - Proposal to Strike off
Naresh Shah	ISTECH UK LIMITED	Director	2010-04-01	CURRENT	1999-01-20	Active
Naresh Shah	LORDHALL SECURITIES LIMITED	Director	2003-11-27	CURRENT	1974-11-26	Active
Naresh Shah	MORGRACE LIMITED	Director	2003-11-27	CURRENT	1991-08-09	Active
Naresh Shah	GUARDHEATH SECURITIES LIMITED	Director	2003-11-27	CURRENT	1974-11-27	Active
Naresh Shah	BOOMWORTH LIMITED	Director	1991-09-05	CURRENT	1991-08-07	Active

Related Directorships for Pankaj Nathalal Shah

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Pankaj Nathalal Shah	THE LUDGATE BOND COMPANY LIMITED	Director	2018-05-02	CURRENT	1998-03-27	Active
Pankaj Nathalal Shah	DELTAMAX INVESTMENTS LIMITED	Director	2018-02-01	CURRENT	2004-05-25	Active
Pankaj Nathalal Shah	STEVENAGE INVESTMENTS LIMITED	Director	2009-11-30	CURRENT	2000-02-14	Active - Proposal to Strike off
Pankaj Nathalal Shah	SENSE INTERNATIONAL	Director	2008-10-06	CURRENT	1999-03-29	Active
Pankaj Nathalal Shah	BERBERA FINANCE LIMITED	Director	2003-11-27	CURRENT	1978-09-26	Active
Pankaj Nathalal Shah	LORDHALL SECURITIES LIMITED	Director	2003-11-27	CURRENT	1974-11-26	Active
Pankaj Nathalal Shah	BALLORA LIMITED	Director	2003-11-27	CURRENT	1964-09-01	Active
Pankaj Nathalal Shah	LUBBOCK FINE (UK) LIMITED	Director	2003-11-27	CURRENT	1990-08-14	Active
Pankaj Nathalal Shah	STAR INTERNATIONAL SERVICES LIMITED	Director	2003-11-27	CURRENT	1959-05-11	Active
Pankaj Nathalal Shah	RUSSELL-BEDFORD LIMITED	Director	2002-06-17	CURRENT	1980-02-01	Active
Pankaj Nathalal Shah	GUARDHEATH SECURITIES LIMITED	Director	2000-12-06	CURRENT	1974-11-27	Active
Pankaj Nathalal Shah	BARLEIGH WELLS LIMITED	Director	1995-07-05	CURRENT	1978-04-17	Active
Pankaj Nathalal Shah	MORGRACE LIMITED	Director	1991-09-05	CURRENT	1991-08-09	Active