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Home > England & Wales Companies > COVENT GARDEN SOLOISTS LIMITED
Company Information for

COVENT GARDEN SOLOISTS LIMITED

5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA,
Company Registration Number
02623915
Private Limited Company
Active

Company Overview

About Covent Garden Soloists Ltd
COVENT GARDEN SOLOISTS LIMITED was founded on 1991-06-26 and has its registered office in London. The organisation's status is listed as "Active". Covent Garden Soloists 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
COVENT GARDEN SOLOISTS LIMITED
 
Legal Registered Office
5TH FLOOR
89 NEW BOND STREET
LONDON
W1S 1DA
Other companies in W1S
 
Previous Names
TRIPTYCH PROMOTIONS LIMITED30/09/2008
Filing Information
Company Number 02623915
Company ID Number 02623915
Date formed 1991-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-11 12:10:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COVENT GARDEN SOLOISTS LIMITED
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Companies with same name COVENT GARDEN SOLOISTS LIMITED
The following companies were found which have the same name as COVENT GARDEN SOLOISTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COVENT GARDEN SOLOISTS PRODUCTIONS LIMITED ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON W1W 8BE Active - Proposal to Strike off Company formed on the 2017-03-28

Company Officers of COVENT GARDEN SOLOISTS LIMITED

Current Directors
Officer Role Date Appointed
PAMELA SOEI LUANG NICHOLSON
 Company Secretary 1991-08-15
PAMELA SOEI LUANG NICHOLSON
 Director 1991-08-15
VASKO PETROV VASSILEV
 Director 2008-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
KIM LUANG CHUA
 Director 1993-05-12 2010-09-23
GERALD DRUCKER
 Director 1991-08-15 1993-05-12
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-06-26 1991-08-15
INSTANT COMPANIES LIMITED
 Nominated Director 1991-06-26 1991-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAMELA SOEI LUANG NICHOLSON X-OPERA LIMITED Company Secretary 2007-03-12 CURRENT 2007-03-12 Active - Proposal to Strike off
PAMELA SOEI LUANG NICHOLSON TRITTICO LIMITED Company Secretary 1991-05-16 CURRENT 1991-04-25 Active
PAMELA SOEI LUANG NICHOLSON X-OPERA LIMITED Director 2007-03-12 CURRENT 2007-03-12 Active - Proposal to Strike off
PAMELA SOEI LUANG NICHOLSON TRITTICO LIMITED Director 1991-05-16 CURRENT 1991-04-25 Active
VASKO PETROV VASSILEV X-OPERA LIMITED Director 2007-03-12 CURRENT 2007-03-12 Active - Proposal to Strike off
VASKO PETROV VASSILEV TRITTICO LIMITED Director 1993-02-09 CURRENT 1991-04-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-19GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-23DS01Application to strike the company off the register
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM 5th Floor 89 New Bond Street London W1S 1DA
2019-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-05CH01Director's details changed for Mr Vasko Petrov Vassilev on 2016-04-06
2019-03-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS PAMELA SOEI LUANG NICHOLSON on 2016-04-06
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA SOEI LUANG NICHOLSON
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VASKO PETROV VASSILEV
2017-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 7000
2016-07-11AR0126/06/16 ANNUAL RETURN FULL LIST
2016-06-06AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-06AA31/12/15 TOTAL EXEMPTION SMALL
2015-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 7000
2015-07-06AR0126/06/15 ANNUAL RETURN FULL LIST
2014-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/14 FROM Regent House 1 Pratt Mews London NW1 0AD
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 7000
2014-07-30AR0126/06/14 ANNUAL RETURN FULL LIST
2014-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / VASKO VASSILEV / 31/05/2013
2014-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA SOEI LUANG NICHOLSON / 31/05/2013
2014-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-12AR0126/06/13 ANNUAL RETURN FULL LIST
2012-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-18AR0126/06/12 ANNUAL RETURN FULL LIST
2011-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-07-11AR0126/06/11 ANNUAL RETURN FULL LIST
2010-09-29TM01APPOINTMENT TERMINATED, DIRECTOR KIM CHUA
2010-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-12AR0126/06/10 FULL LIST
2009-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-20363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2008-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-03288aDIRECTOR APPOINTED VASKO VASSILEV
2008-09-27CERTNMCOMPANY NAME CHANGED TRIPTYCH PROMOTIONS LIMITED CERTIFICATE ISSUED ON 30/09/08
2008-08-12363sRETURN MADE UP TO 26/06/08; NO CHANGE OF MEMBERS
2007-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-08363sRETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
2006-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-21363sRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2005-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-30363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2004-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-08363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2003-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-08-16363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2002-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-09-30363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2001-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-27363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2000-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-09-20363sRETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
1999-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-09-07363sRETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
1998-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-24363sRETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
1998-02-01287REGISTERED OFFICE CHANGED ON 01/02/98 FROM: TWYMAN HOUSE 31-39 CAMDEN ROAD LONDON NW1 9LF
1997-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-11-03SRES03EXEMPTION FROM APPOINTING AUDITORS 08/09/97
1997-10-30363sRETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
1996-10-29AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-24363(287)REGISTERED OFFICE CHANGED ON 24/06/96
1996-06-24363sRETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS
1996-05-22287REGISTERED OFFICE CHANGED ON 22/05/96 FROM: EURO HOUSE 1394 HIGH ROAD WHETSTONE LONDON N20 9YZ
1995-11-01AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-09-05363sRETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS
1994-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-07-04363(287)REGISTERED OFFICE CHANGED ON 04/07/94
1994-07-04363sRETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS
1994-01-31SRES04£ NC 1000/50000 16/07/
1994-01-3188(2)RAD 16/07/93--------- £ SI 6997@1=6997 £ IC 3/7000
1993-10-28AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-08-12288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-08-12363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-08-12363sRETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS
1992-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-07-15363sRETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS
1992-03-17225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1991-08-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-08-27287REGISTERED OFFICE CHANGED ON 27/08/91 FROM: 2 BACHES STREET LONDON N1 6UB
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COVENT GARDEN SOLOISTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COVENT GARDEN SOLOISTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COVENT GARDEN SOLOISTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 COVENT GARDEN SOLOISTS LIMITED

Intangible Assets
Patents
We have not found any records of COVENT GARDEN SOLOISTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COVENT GARDEN SOLOISTS LIMITED
Trademarks
We have not found any records of COVENT GARDEN SOLOISTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COVENT GARDEN SOLOISTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as COVENT GARDEN SOLOISTS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where COVENT GARDEN SOLOISTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COVENT GARDEN SOLOISTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COVENT GARDEN SOLOISTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1S 1DA