Dissolved
Dissolved 2015-03-31
Company Information for SOLDIER LIMITED
2 FOUBERTS PLACE, LONDON, W1F,
|
Company Registration Number
04672637
Private Limited Company
Dissolved Dissolved 2015-03-31 |
Company Name | ||
---|---|---|
SOLDIER LIMITED | ||
Legal Registered Office | ||
2 FOUBERTS PLACE LONDON | ||
Previous Names | ||
|
Company Number | 04672637 | |
---|---|---|
Date formed | 2003-02-20 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-03-31 | |
Type of accounts | FULL |
Last Datalog update: | 2015-09-11 00:51:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SOLDIER "G" SECURITY AND SERVICE LLC | 930 EAST 16 PL HIALEAH FL 33010 | Active | Company formed on the 2020-04-27 | |
SOLDIER & AIRMEN EMPLOYMENT FUND (SAEF) | 12411 LAKEHOLM RD SW LAKEWOOD WA 98498 | Dissolved | Company formed on the 2009-03-16 | |
SOLDIER & HORSE, INC. | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Dissolved | Company formed on the 2012-06-20 | |
Soldier 2 Civilian Corp. | 7132 HAMOR LN SPRINGFIELD VA 22153 | TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES | Company formed on the 2012-01-25 | |
Soldier 2 The Game Entertainment LLC | Indiana | Unknown | ||
SOLDIER 30:30 LIMITED | 5 Barnfield Crescent SPREYTON Exeter DEVON EX1 1QT | Active | Company formed on the 2009-04-07 | |
SOLDIER 4 GOD SUPPLY POST LLC | Georgia | Unknown | ||
SOLDIER 4 LIFE LLC | 2384 GUNN RD KISSIMMEE FL 34746 | Active | Company formed on the 2018-11-01 | |
SOLDIER 4 GOD SUPPLY POST L.L.C | Georgia | Unknown | ||
SOLDIER 58 LLC | New Jersey | Unknown | ||
SOLDIER 78 LTD | 3 BRINDLEY PLACE WEST MIDLANDS BIRMINGHAM UNITED KINGDOM B1 2JB | Dissolved | Company formed on the 2016-07-11 | |
SOLDIER 9578 LTD | MYPAY ACCOUNTING 3 BRINDLEY PLACE BIRMINGHAM WEST MIDLANDS B1 2JB | Active - Proposal to Strike off | Company formed on the 2016-07-16 | |
SOLDIER ACQUISITION CORP | Delaware | Unknown | ||
SOLDIER ACADEMY | Michigan | UNKNOWN | ||
SOLDIER ADVANCEMENT, LLC | 2625 WESTON RD WESTON FL 33331 | Inactive | Company formed on the 2009-10-12 | |
SOLDIER AGAINST SYSTEM INCORPORATED | California | Unknown | ||
SOLDIER ANTS PTY LTD | Active | Company formed on the 2015-10-26 | ||
SOLDIER ANTS PTY LTD | QLD 4699 | Active | Company formed on the 2015-10-26 | |
SOLDIER AND FAMILY EVOLUTION INCORPORATED | California | Unknown | ||
SOLDIER AND SONS LLC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SHOOSMITHS SECRETARIES LIMITED |
||
ALASDAIR ANDREW DUNN |
||
JEAN-MICHEL VICTOR GRUNBERG |
||
RUDOLPH HIDALGO |
||
JEAN MARIE ROBERT LE FRANCOIS DES COURTIS |
||
GUDJON KARL REYNISSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALASDAIR ANDREW DUNN |
Company Secretary | ||
PAUL ANTHONY CURRIE |
Director | ||
HANS KRISTIAN HUSTAD |
Director | ||
NICHOLAS CHARLES HOLT MATHER |
Director | ||
KATHERINE ANNE OSBORNE |
Director | ||
JON ASGEIR JOHANNESSON |
Director | ||
GUNNAR SIGURDSSON |
Director | ||
NICHOLAS CHARLES HOLT MATHER |
Company Secretary | ||
JOHN DUDLEY WATKINSON |
Director | ||
JON SCHEVING THORSTEINSSON |
Director | ||
CHRISTOPHER VICTOR BURFORD |
Company Secretary | ||
IAN ROBERT PARKER |
Company Secretary | ||
IAN ROBERT PARKER |
Director | ||
ADRIAN WOOLFORD |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Secretary | ||
TRAVERS SMITH LIMITED |
Nominated Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Director |
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CORPORAL LIMITED | Director | 2008-05-02 | CURRENT | 2002-12-12 | Dissolved 2015-03-31 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 2 | |
SH19 | 18/11/14 STATEMENT OF CAPITAL GBP 2 | |
CAP-SS | SOLVENCY STATEMENT DATED 13/11/14 | |
RES13 | CANCEL CAP REDEMPTION RESERVE 13/11/2014 | |
RES06 | REDUCE ISSUED CAPITAL 13/11/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 89767 | |
AR01 | 04/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUDJON KARL REYNISSON / 20/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR ANDREW DUNN / 22/03/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALASDAIR DUNN | |
AP04 | CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED | |
AR01 | 20/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN MARIE ROBERT LE FRANCOIS DES COURTIS / 17/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUDOLPH HIDALGO / 17/09/2012 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O ALASDAIR DUNN 2 FOUBERTS PLACE LONDON W1F 7PA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA01 | CURRSHO FROM 25/03/2013 TO 31/12/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AP01 | DIRECTOR APPOINTED RUDOLPH HIDALGO | |
AP01 | DIRECTOR APPOINTED JEAN-MICHEL VICTOR GRUNBERG | |
AP01 | DIRECTOR APPOINTED JEAN MARIE ROBERT LE FRANCOIS DES COURTIS | |
RP04 | SECOND FILING WITH MUD 20/02/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 20/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUDJON KARL REYNISSON / 22/02/2012 | |
AA | FULL ACCOUNTS MADE UP TO 26/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 20/02/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALASDAIR ANDREW DUNN / 07/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR ANDREW DUNN / 07/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 27/03/10 | |
AR01 | 20/02/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 28/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR HANS HUSTAD | |
AA | FULL ACCOUNTS MADE UP TO 29/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL CURRIE | |
MISC | MINUTES OF A MEETING | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS MATHER | |
288a | DIRECTOR APPOINTED GUDJON KARL REYNISSON | |
RES13 | RESIGN NICHOLAS MATHER 02/05/2008 | |
363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
RES13 | RE DIR RES 31/05/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 25/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES13 | RES DIR 27/07/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/03/05 | |
MISC | MINUTES OF MEETING | |
MISC | MINUTES OF MEETING | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIXIS (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | |
GUARANTEE & DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
GUARANTEE & DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) AS TRUSTEE FOR THE FINANCE PARTIES | |
COMPOSITE GUARANTEE AND DEBENTURE BETWEEN CORPORAL LIMITED (1), THE COMPANY (2), AND THE ROYAL BANK OF SCOTLAND (THE SECURITY TRUSTEE) | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as SOLDIER 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. |