Company Information for SOLEGUARD LIMITED
3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB,
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Company Registration Number
01381020
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SOLEGUARD LIMITED | |
Legal Registered Office | |
3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB Other companies in EC4M | |
Company Number | 01381020 | |
---|---|---|
Company ID Number | 01381020 | |
Date formed | 1978-07-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 14:18:42 |
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Officer | Role | Date Appointed |
---|---|---|
NARESH SHAH |
||
ROHIT MAJITHIA |
||
LAURENCE DAVID NEWMAN |
||
RUSSELL MARC RICH |
||
NARESH SHAH |
||
PANKAJ NATHALAL SHAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY GOODYEAR |
Director | ||
ANTHONY LIONEL SOBER |
Director | ||
DAVID LAWRENCE LEVY |
Director | ||
M & N SECRETARIES LIMITED |
Nominated Secretary | ||
JOANNA MARIA FIELD |
Director | ||
KAREN JAYNE MILLINER |
Director | ||
COLIN ANTHONY BAKER |
Director | ||
ANTHONY LESLIE MURTY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORGRACE LIMITED | Company Secretary | 2007-11-30 | CURRENT | 1991-08-09 | Active | |
RUSSELL-BEDFORD LIMITED | Company Secretary | 2003-11-27 | CURRENT | 1980-02-01 | Active | |
LORDHALL SECURITIES LIMITED | Company Secretary | 1997-06-10 | CURRENT | 1974-11-26 | Active | |
AMARFORD FINANCE LIMITED | Company Secretary | 1997-06-10 | CURRENT | 1964-07-13 | Active | |
GUARDHEATH SECURITIES LIMITED | Company Secretary | 1997-06-10 | CURRENT | 1974-11-27 | Active | |
BOOMWORTH LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1991-08-07 | Active | |
THE LUDGATE BOND COMPANY LIMITED | Director | 2018-05-02 | CURRENT | 1998-03-27 | Active | |
DELTAMAX INVESTMENTS LIMITED | Director | 2018-02-01 | CURRENT | 2004-05-25 | Active | |
LUBBOCK FINE RESOURCING LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
LFPH(3RD FLOOR) LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-16 | Active | |
STEVENAGE INVESTMENTS LIMITED | Director | 2009-11-30 | CURRENT | 2000-02-14 | Active - Proposal to Strike off | |
BERBERA FINANCE LIMITED | Director | 2007-11-30 | CURRENT | 1978-09-26 | Active | |
LORDHALL SECURITIES LIMITED | Director | 2007-11-30 | CURRENT | 1974-11-26 | Active | |
MORGRACE LIMITED | Director | 2007-11-30 | CURRENT | 1991-08-09 | Active | |
BALLORA LIMITED | Director | 2007-11-30 | CURRENT | 1964-09-01 | Active | |
BARLEIGH WELLS LIMITED | Director | 2007-11-30 | CURRENT | 1978-04-17 | Active | |
GUARDHEATH SECURITIES LIMITED | Director | 2007-11-30 | CURRENT | 1974-11-27 | Active | |
LUBBOCK FINE (UK) LIMITED | Director | 2004-09-02 | CURRENT | 1990-08-14 | Active | |
RUSSELL-BEDFORD LIMITED | Director | 2004-09-02 | CURRENT | 1980-02-01 | Active | |
THE LUDGATE BOND COMPANY LIMITED | Director | 2018-05-02 | CURRENT | 1998-03-27 | Active | |
DELTAMAX INVESTMENTS LIMITED | Director | 2018-02-01 | CURRENT | 2004-05-25 | Active | |
TOWERMEAD ENTERPRISES LIMITED | Director | 2017-10-16 | CURRENT | 1989-11-29 | Active | |
TOWERMEAD ENTERPRISES (HOLDINGS) LIMITED | Director | 2017-10-16 | CURRENT | 1993-03-30 | Active | |
GRIFFITE FINANCE CO. LIMITED | Director | 2017-10-16 | CURRENT | 1958-08-14 | Active | |
BERBERA FINANCE LIMITED | Director | 2015-01-02 | CURRENT | 1978-09-26 | Active | |
STEVENAGE INVESTMENTS LIMITED | Director | 2015-01-02 | CURRENT | 2000-02-14 | Active - Proposal to Strike off | |
LORDHALL SECURITIES LIMITED | Director | 2015-01-02 | CURRENT | 1974-11-26 | Active | |
MORGRACE LIMITED | Director | 2015-01-02 | CURRENT | 1991-08-09 | Active | |
BOOMWORTH LIMITED | Director | 2015-01-02 | CURRENT | 1991-08-07 | Active | |
BALLORA LIMITED | Director | 2015-01-02 | CURRENT | 1964-09-01 | Active | |
AMARFORD FINANCE LIMITED | Director | 2015-01-02 | CURRENT | 1964-07-13 | Active | |
BARLEIGH WELLS LIMITED | Director | 2015-01-02 | CURRENT | 1978-04-17 | Active | |
RUSSELL-BEDFORD LIMITED | Director | 2015-01-02 | CURRENT | 1980-02-01 | Active | |
GUARDHEATH SECURITIES LIMITED | Director | 2015-01-02 | CURRENT | 1974-11-27 | Active | |
RUSSELL BEDFORD INTERNATIONAL | Director | 2014-10-16 | CURRENT | 1997-03-05 | Active | |
LUBBOCK FINE (UK) LIMITED | Director | 1993-02-08 | CURRENT | 1990-08-14 | Active | |
THE LUDGATE BOND COMPANY LIMITED | Director | 2018-05-02 | CURRENT | 1998-03-27 | Active | |
DELTAMAX INVESTMENTS LIMITED | Director | 2018-02-01 | CURRENT | 2004-05-25 | Active | |
BERBERA FINANCE LIMITED | Director | 2015-01-02 | CURRENT | 1978-09-26 | Active | |
STEVENAGE INVESTMENTS LIMITED | Director | 2015-01-02 | CURRENT | 2000-02-14 | Active - Proposal to Strike off | |
LORDHALL SECURITIES LIMITED | Director | 2015-01-02 | CURRENT | 1974-11-26 | Active | |
MORGRACE LIMITED | Director | 2015-01-02 | CURRENT | 1991-08-09 | Active | |
BOOMWORTH LIMITED | Director | 2015-01-02 | CURRENT | 1991-08-07 | Active | |
BALLORA LIMITED | Director | 2015-01-02 | CURRENT | 1964-09-01 | Active | |
AMARFORD FINANCE LIMITED | Director | 2015-01-02 | CURRENT | 1964-07-13 | Active | |
LUBBOCK FINE (UK) LIMITED | Director | 2015-01-02 | CURRENT | 1990-08-14 | Active | |
BARLEIGH WELLS LIMITED | Director | 2015-01-02 | CURRENT | 1978-04-17 | Active | |
STAR INTERNATIONAL SERVICES LIMITED | Director | 2015-01-02 | CURRENT | 1959-05-11 | Active | |
RUSSELL-BEDFORD LIMITED | Director | 2015-01-02 | CURRENT | 1980-02-01 | Active | |
GUARDHEATH SECURITIES LIMITED | Director | 2015-01-02 | CURRENT | 1974-11-27 | Active | |
ISTECH UK LIMITED | Director | 2015-01-02 | CURRENT | 1999-01-20 | Active | |
LUBBOCK FINE RESOURCING LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
REASS LIMITED | Director | 2010-07-01 | CURRENT | 1996-06-13 | Dissolved 2016-08-23 | |
13 QUEEN'S GATE PLACE MANAGEMENT LIMITED | Director | 2010-07-01 | CURRENT | 1995-08-21 | Active | |
DIRECT SOLUTIONS PROJECTS LIMITED | Director | 2010-07-01 | CURRENT | 2007-06-27 | Active | |
INCHBOND LIMITED | Director | 2010-04-01 | CURRENT | 1999-07-20 | Dissolved 2013-09-10 | |
BRITEWHITE CONSTRUCTION LIMITED | Director | 2010-04-01 | CURRENT | 2000-11-10 | Dissolved 2015-03-31 | |
FINE INDUSTRIAL TECHNOLOGY LIMITED | Director | 2010-04-01 | CURRENT | 1987-02-18 | Dissolved 2016-08-23 | |
PAN EUROPEAN RESOURCES LIMITED | Director | 2010-04-01 | CURRENT | 1996-01-12 | Dissolved 2017-06-20 | |
HOUSE OF MAISTER FINANCIAL SERVICES LTD | Director | 2010-04-01 | CURRENT | 2002-09-16 | Active - Proposal to Strike off | |
INTAPULSE INTERNATIONAL LIMITED | Director | 2010-04-01 | CURRENT | 2001-04-05 | Active - Proposal to Strike off | |
STATESMAN LIMITED | Director | 2010-04-01 | CURRENT | 1994-12-05 | Active | |
THE LUDGATE BOND COMPANY LIMITED | Director | 2010-04-01 | CURRENT | 1998-03-27 | Active | |
STEVENAGE INVESTMENTS LIMITED | Director | 2010-04-01 | CURRENT | 2000-02-14 | Active - Proposal to Strike off | |
TRANSPORT HOUSE LIMITED | Director | 2010-04-01 | CURRENT | 2004-07-28 | Active - Proposal to Strike off | |
ISTECH UK LIMITED | Director | 2010-04-01 | CURRENT | 1999-01-20 | Active | |
LORDHALL SECURITIES LIMITED | Director | 2003-11-27 | CURRENT | 1974-11-26 | Active | |
MORGRACE LIMITED | Director | 2003-11-27 | CURRENT | 1991-08-09 | Active | |
GUARDHEATH SECURITIES LIMITED | Director | 2003-11-27 | CURRENT | 1974-11-27 | Active | |
BOOMWORTH LIMITED | Director | 1991-09-05 | CURRENT | 1991-08-07 | Active | |
THE LUDGATE BOND COMPANY LIMITED | Director | 2018-05-02 | CURRENT | 1998-03-27 | Active | |
DELTAMAX INVESTMENTS LIMITED | Director | 2018-02-01 | CURRENT | 2004-05-25 | Active | |
STEVENAGE INVESTMENTS LIMITED | Director | 2009-11-30 | CURRENT | 2000-02-14 | Active - Proposal to Strike off | |
SENSE INTERNATIONAL | Director | 2008-10-06 | CURRENT | 1999-03-29 | Active | |
BERBERA FINANCE LIMITED | Director | 2003-11-27 | CURRENT | 1978-09-26 | Active | |
LORDHALL SECURITIES LIMITED | Director | 2003-11-27 | CURRENT | 1974-11-26 | Active | |
BALLORA LIMITED | Director | 2003-11-27 | CURRENT | 1964-09-01 | Active | |
LUBBOCK FINE (UK) LIMITED | Director | 2003-11-27 | CURRENT | 1990-08-14 | Active | |
STAR INTERNATIONAL SERVICES LIMITED | Director | 2003-11-27 | CURRENT | 1959-05-11 | Active | |
RUSSELL-BEDFORD LIMITED | Director | 2002-06-17 | CURRENT | 1980-02-01 | Active | |
GUARDHEATH SECURITIES LIMITED | Director | 2000-12-06 | CURRENT | 1974-11-27 | Active | |
BARLEIGH WELLS LIMITED | Director | 1995-07-05 | CURRENT | 1978-04-17 | Active | |
MORGRACE LIMITED | Director | 1991-09-05 | CURRENT | 1991-08-09 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | |
AP03 | Appointment of Mr Rohit Majithia as company secretary on 2022-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NARESH SHAH | |
TM02 | Termination of appointment of Naresh Shah on 2022-11-30 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
PSC02 | Notification of Lubbock Fine Llp as a person with significant control on 2020-12-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-01-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PANKAJ NATHALAL SHAH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NARESH SHAH on 2014-05-06 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PANKAJ NATHALAL SHAH / 06/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROHIT MAJITHIA / 06/05/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NARESH SHAH on 2014-05-05 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NARESH SHAH / 06/05/2014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
AP01 | DIRECTOR APPOINTED MR LAURENCE DAVID NEWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOODYEAR | |
AP01 | DIRECTOR APPOINTED RUSSELL MARC RICH | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/14 FROM Russell Bedford House City Forum 250 City Road London EC1V 2QQ | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PANKAJ SHAH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NARESH SHAH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROHIT MAJITHIA / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NARESH SHAH / 01/10/2009 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/01/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/93 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/92 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOLEGUARD LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SOLEGUARD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |