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Company Information for

SOLDIER LIMITED

2 FOUBERTS PLACE, LONDON, W1F,
Company Registration Number
04672637
Private Limited Company
Dissolved

Dissolved 2015-03-31

Company Overview

About Soldier Ltd
SOLDIER LIMITED was founded on 2003-02-20 and had its registered office in 2 Fouberts Place. The company was dissolved on the 2015-03-31 and is no longer trading or active.

Key Data
Company Name
SOLDIER LIMITED
 
Legal Registered Office
2 FOUBERTS PLACE
LONDON
 
Previous Names
DE FACTO 1046 LIMITED11/06/2003
Filing Information
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
Primary Source:Companies House
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Companies with same name SOLDIER LIMITED
The following companies were found which have the same name as SOLDIER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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 1 ST CHERRIES SPREYTON CREDITON DEVON EX17 5EB 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

Company Officers of SOLDIER LIMITED

Current Directors
Officer Role Date Appointed
SHOOSMITHS SECRETARIES LIMITED
Company Secretary 2013-02-27
ALASDAIR ANDREW DUNN
Director 2005-11-01
JEAN-MICHEL VICTOR GRUNBERG
Director 2012-09-17
RUDOLPH HIDALGO
Director 2012-09-17
JEAN MARIE ROBERT LE FRANCOIS DES COURTIS
Director 2012-09-17
GUDJON KARL REYNISSON
Director 2008-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
ALASDAIR ANDREW DUNN
Company Secretary 2005-11-01 2013-02-26
PAUL ANTHONY CURRIE
Director 2006-07-27 2009-05-08
HANS KRISTIAN HUSTAD
Director 2005-04-28 2009-03-18
NICHOLAS CHARLES HOLT MATHER
Director 2004-10-28 2008-05-02
KATHERINE ANNE OSBORNE
Director 2003-06-03 2007-05-31
JON ASGEIR JOHANNESSON
Director 2003-06-11 2007-03-05
GUNNAR SIGURDSSON
Director 2005-04-14 2006-07-27
NICHOLAS CHARLES HOLT MATHER
Company Secretary 2004-10-28 2005-11-01
JOHN DUDLEY WATKINSON
Director 2003-06-03 2005-09-16
JON SCHEVING THORSTEINSSON
Director 2003-06-11 2005-04-14
CHRISTOPHER VICTOR BURFORD
Company Secretary 2004-09-03 2004-10-28
IAN ROBERT PARKER
Company Secretary 2003-06-03 2004-09-03
IAN ROBERT PARKER
Director 2003-06-03 2004-09-03
ADRIAN WOOLFORD
Director 2003-06-03 2004-02-20
TRAVERS SMITH SECRETARIES LIMITED
Nominated Secretary 2003-02-20 2003-06-03
TRAVERS SMITH LIMITED
Nominated Director 2003-02-20 2003-06-03
TRAVERS SMITH SECRETARIES LIMITED
Nominated Director 2003-02-20 2003-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHOOSMITHS SECRETARIES LIMITED TASKRABBIT LIMITED Company Secretary 2017-10-26 CURRENT 2013-06-05 Active
SHOOSMITHS SECRETARIES LIMITED CADSTACK LTD Company Secretary 2016-08-31 CURRENT 2014-01-22 Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED SHOO 617 LIMITED Company Secretary 2015-11-02 CURRENT 2015-11-02 Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED SHOO 614 LIMITED Company Secretary 2015-08-14 CURRENT 2015-08-14 Dissolved 2016-11-29
SHOOSMITHS SECRETARIES LIMITED GOODFELLOW METALS LTD. Company Secretary 2015-07-01 CURRENT 2003-04-25 Dissolved 2016-08-09
SHOOSMITHS SECRETARIES LIMITED GOODFELLOW RESEARCH MATERIALS LIMITED Company Secretary 2015-07-01 CURRENT 2008-02-01 Dissolved 2016-11-08
SHOOSMITHS SECRETARIES LIMITED 3DS STORE LTD Company Secretary 2015-03-04 CURRENT 2015-03-04 Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED 3DS FINANCIAL SERVICES LTD Company Secretary 2015-03-04 CURRENT 2015-03-04 Active
SHOOSMITHS SECRETARIES LIMITED UNIVERSAL AIR TOOL COMPANY LIMITED Company Secretary 2014-11-25 CURRENT 1973-07-12 Active
SHOOSMITHS SECRETARIES LIMITED DASSAULT SYSTEMES BIOVIA LIMITED Company Secretary 2014-10-01 CURRENT 1988-12-07 Liquidation
SHOOSMITHS SECRETARIES LIMITED METALLUS UK LIMITED Company Secretary 2014-02-28 CURRENT 1998-10-06 Active
SHOOSMITHS SECRETARIES LIMITED UTC PENSION TRUST LIMITED Company Secretary 2014-01-20 CURRENT 1982-04-07 Active
SHOOSMITHS SECRETARIES LIMITED DISCOVERY FOODS LIMITED Company Secretary 2014-01-16 CURRENT 2014-01-16 Active
SHOOSMITHS SECRETARIES LIMITED UPSTAR FINANCE LIMITED Company Secretary 2013-12-17 CURRENT 2013-12-17 Dissolved 2015-07-28
SHOOSMITHS SECRETARIES LIMITED SWL JV LIMITED Company Secretary 2013-12-01 CURRENT 2013-05-24 Active
SHOOSMITHS SECRETARIES LIMITED VALERO REFINING AND MARKETING LTD Company Secretary 2013-10-03 CURRENT 2013-10-03 Active
SHOOSMITHS SECRETARIES LIMITED IKEA PROPERTIES INVESTMENTS LIMITED Company Secretary 2013-09-01 CURRENT 1995-02-24 Active
SHOOSMITHS SECRETARIES LIMITED IKEA LEASING LIMITED Company Secretary 2013-09-01 CURRENT 1997-05-02 Active
SHOOSMITHS SECRETARIES LIMITED IKEA DISTRIBUTION SERVICES LIMITED Company Secretary 2013-09-01 CURRENT 1998-05-21 Active
SHOOSMITHS SECRETARIES LIMITED INGKA ENERGY SERVICES UK LIMITED Company Secretary 2013-09-01 CURRENT 2001-08-15 Active
SHOOSMITHS SECRETARIES LIMITED IKEA LIMITED Company Secretary 2013-09-01 CURRENT 1986-02-05 Active
SHOOSMITHS SECRETARIES LIMITED DUMMUIES WINDFARM HUNTLY LIMITED Company Secretary 2013-09-01 CURRENT 2005-11-16 Active
SHOOSMITHS SECRETARIES LIMITED ZAMBON UK LIMITED Company Secretary 2013-06-03 CURRENT 2000-05-31 Active
SHOOSMITHS SECRETARIES LIMITED TOMMY'S PORK STORE LIMITED Company Secretary 2013-05-16 CURRENT 2012-09-18 Dissolved 2017-02-08
SHOOSMITHS SECRETARIES LIMITED CORPORAL LIMITED Company Secretary 2013-02-27 CURRENT 2002-12-12 Dissolved 2015-03-31
SHOOSMITHS SECRETARIES LIMITED HAMLEYS (FRANCHISING) LIMITED Company Secretary 2013-02-27 CURRENT 2005-11-29 Active
SHOOSMITHS SECRETARIES LIMITED HAMLEYS GLOBAL HOLDINGS LIMITED Company Secretary 2013-02-27 CURRENT 2012-08-03 Liquidation
SHOOSMITHS SECRETARIES LIMITED SCRUMPALICIOUS LIMITED Company Secretary 2013-02-27 CURRENT 2011-06-01 Liquidation
SHOOSMITHS SECRETARIES LIMITED HAMLEYS OF LONDON LIMITED Company Secretary 2013-02-27 CURRENT 1988-08-17 Active
SHOOSMITHS SECRETARIES LIMITED THE HAMLEYS GROUP LIMITED Company Secretary 2013-02-27 CURRENT 1989-02-24 Liquidation
SHOOSMITHS SECRETARIES LIMITED CREDIT LINK ACCOUNT RECOVERY SOLUTIONS LIMITED Company Secretary 2013-02-26 CURRENT 2001-10-01 Active
SHOOSMITHS SECRETARIES LIMITED 1924 NOMINEES LIMITED Company Secretary 2013-01-17 CURRENT 1994-04-07 Active
SHOOSMITHS SECRETARIES LIMITED 1924 DIRECTORS LTD. Company Secretary 2013-01-17 CURRENT 2001-09-27 Active
SHOOSMITHS SECRETARIES LIMITED 1924 TRUSTEES LIMITED Company Secretary 2013-01-17 CURRENT 2001-12-24 Active
SHOOSMITHS SECRETARIES LIMITED LUVLEY LIMITED Company Secretary 2012-11-01 CURRENT 2012-11-01 Liquidation
SHOOSMITHS SECRETARIES LIMITED SHOOSMITHS (NO 3) LIMITED Company Secretary 2012-05-03 CURRENT 2012-05-03 Dissolved 2018-06-05
SHOOSMITHS SECRETARIES LIMITED NETVIBES LIMITED Company Secretary 2012-02-21 CURRENT 2006-01-25 Dissolved 2015-09-12
SHOOSMITHS SECRETARIES LIMITED SHOO 557 LIMITED Company Secretary 2011-12-14 CURRENT 2011-12-14 Dissolved 2016-02-02
SHOOSMITHS SECRETARIES LIMITED BRITE VISUAL PRODUCTS UK LTD Company Secretary 2011-11-10 CURRENT 2011-11-10 Dissolved 2017-04-04
SHOOSMITHS SECRETARIES LIMITED NORTH HARBOUR ESTATE MANAGEMENT LIMITED Company Secretary 2011-11-03 CURRENT 2011-11-03 Active
SHOOSMITHS SECRETARIES LIMITED EHC ESTATES LIMITED Company Secretary 2011-08-01 CURRENT 2011-08-01 Active
SHOOSMITHS SECRETARIES LIMITED VITAMINS DIRECT (UK) LIMITED Company Secretary 2011-07-28 CURRENT 1998-05-11 Active
SHOOSMITHS SECRETARIES LIMITED REGINA HEALTH LIMITED Company Secretary 2011-07-28 CURRENT 1981-04-14 Active
SHOOSMITHS SECRETARIES LIMITED DOKIMAS GROUP HOLDINGS LIMITED Company Secretary 2011-06-15 CURRENT 2000-05-19 Dissolved 2016-03-22
SHOOSMITHS SECRETARIES LIMITED DOKIMAS GROUP LIMITED Company Secretary 2011-06-15 CURRENT 1983-09-21 Dissolved 2016-03-22
SHOOSMITHS SECRETARIES LIMITED DS LIMITED Company Secretary 2011-06-15 CURRENT 1986-02-05 Dissolved 2016-03-22
SHOOSMITHS SECRETARIES LIMITED AXIELL LIMITED Company Secretary 2011-06-15 CURRENT 1982-01-13 Active
SHOOSMITHS SECRETARIES LIMITED AXIELL LIBRARY LIMITED Company Secretary 2011-06-15 CURRENT 2008-04-10 Active
SHOOSMITHS SECRETARIES LIMITED BOTLEIGH GRANGE MANAGEMENT COMPANY LIMITED Company Secretary 2011-04-13 CURRENT 2000-07-17 Active
SHOOSMITHS SECRETARIES LIMITED PPF ADVISORY (UK) LIMITED Company Secretary 2011-04-01 CURRENT 2005-08-18 Active
SHOOSMITHS SECRETARIES LIMITED MALVERN HOUSE GROUP LIMITED Company Secretary 2011-01-24 CURRENT 1999-09-24 Active
SHOOSMITHS SECRETARIES LIMITED MALVERN INTERNATIONAL PLC Company Secretary 2011-01-24 CURRENT 2004-07-08 Active
SHOOSMITHS SECRETARIES LIMITED MALVERN HOUSE INTERNATIONAL LIMITED Company Secretary 2011-01-24 CURRENT 1999-09-24 Active
SHOOSMITHS SECRETARIES LIMITED HEALTHSPAN UK LIMITED Company Secretary 2011-01-07 CURRENT 2011-01-07 Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED BRAKECO LIMITED Company Secretary 2010-09-16 CURRENT 1969-06-26 Dissolved 2015-03-24
SHOOSMITHS SECRETARIES LIMITED STATEFRESH LIMITED Company Secretary 2010-09-16 CURRENT 1987-10-30 Dissolved 2015-03-24
SHOOSMITHS SECRETARIES LIMITED TYRESAFE DISTRIBUTION LIMITED Company Secretary 2010-09-16 CURRENT 1984-05-25 Dissolved 2015-03-24
SHOOSMITHS SECRETARIES LIMITED MICROBILT UK LIMITED Company Secretary 2010-08-31 CURRENT 2008-06-06 Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED COMPUTER RECOGNITION SYSTEMS LIMITED Company Secretary 2010-06-16 CURRENT 1981-04-29 Active
SHOOSMITHS SECRETARIES LIMITED VYSIONICS ITS HOLDINGS LIMITED Company Secretary 2010-03-12 CURRENT 2002-07-11 Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED JENOPTIK TRAFFIC SOLUTIONS UK LTD Company Secretary 2010-03-12 CURRENT 1998-03-30 Active
SHOOSMITHS SECRETARIES LIMITED JENOPTIK UK LIMITED Company Secretary 2009-10-20 CURRENT 2009-10-20 Active
SHOOSMITHS SECRETARIES LIMITED DASSAULT SYSTEMES UK LIMITED Company Secretary 2007-09-05 CURRENT 1997-12-11 Active
SHOOSMITHS SECRETARIES LIMITED M. WISEMAN & COMPANY (ZIMBABWE) LIMITED Company Secretary 2007-07-24 CURRENT 1950-12-12 Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED BAYADA NURSES LIMITED Company Secretary 2007-05-22 CURRENT 2007-05-22 Dissolved 2017-06-13
SHOOSMITHS SECRETARIES LIMITED I-LAND ESSEX STREET MANAGEMENT COMPANY LIMITED Company Secretary 2007-03-26 CURRENT 2007-03-26 Active
SHOOSMITHS SECRETARIES LIMITED SHOOSMITHS SERVICES LIMITED Company Secretary 2006-08-10 CURRENT 2005-10-27 Dissolved 2017-05-22
SHOOSMITHS SECRETARIES LIMITED MERCATOR MEDIA LIMITED Company Secretary 2005-11-11 CURRENT 1989-09-29 Active
SHOOSMITHS SECRETARIES LIMITED STAINTON INTERNATIONAL LIMITED Company Secretary 2003-10-21 CURRENT 1998-03-18 Active
SHOOSMITHS SECRETARIES LIMITED STAINTON CAPITAL (DEERHOUND) LIMITED Company Secretary 2003-08-28 CURRENT 2002-05-28 Dissolved 2015-04-14
SHOOSMITHS SECRETARIES LIMITED SHOOSMITHS SHAREHOLDERS LIMITED Company Secretary 2003-03-20 CURRENT 1999-03-05 Dissolved 2018-06-05
SHOOSMITHS SECRETARIES LIMITED STAINTON CAPITAL (FOXHOUND) LIMITED Company Secretary 2002-11-21 CURRENT 2002-09-27 Dissolved 2015-04-27
SHOOSMITHS SECRETARIES LIMITED STAINTON CAPITAL (SMH) LIMITED Company Secretary 2002-03-19 CURRENT 2002-01-03 Dissolved 2015-05-24
SHOOSMITHS SECRETARIES LIMITED SHOOSMITHS NOMINEES LIMITED Company Secretary 2001-11-05 CURRENT 1997-11-19 Active
SHOOSMITHS SECRETARIES LIMITED PROPERTY DIRECT LIMITED Company Secretary 2001-07-05 CURRENT 1998-06-05 Dissolved 2018-06-05
SHOOSMITHS SECRETARIES LIMITED STAINTON CAPITAL HOLDINGS LIMITED Company Secretary 2001-06-07 CURRENT 2001-06-07 Dissolved 2016-02-05
SHOOSMITHS SECRETARIES LIMITED STAINTON CAPITAL LIMITED Company Secretary 2001-06-07 CURRENT 2001-06-07 Dissolved 2015-09-24
ALASDAIR ANDREW DUNN THE FOOD SOLUTIONS GROUP LIMITED Director 2017-10-23 CURRENT 2017-01-09 Liquidation
ALASDAIR ANDREW DUNN CORPORAL LIMITED Director 2005-11-01 CURRENT 2002-12-12 Dissolved 2015-03-31
JEAN-MICHEL VICTOR GRUNBERG CORPORAL LIMITED Director 2012-09-17 CURRENT 2002-12-12 Dissolved 2015-03-31
RUDOLPH HIDALGO CORPORAL LIMITED Director 2012-09-17 CURRENT 2002-12-12 Dissolved 2015-03-31
JEAN MARIE ROBERT LE FRANCOIS DES COURTIS CORPORAL LIMITED Director 2012-09-17 CURRENT 2002-12-12 Dissolved 2015-03-31
GUDJON KARL REYNISSON CORPORAL LIMITED Director 2008-05-02 CURRENT 2002-12-12 Dissolved 2015-03-31

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
2015-03-31GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-12-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-12-01DS01APPLICATION FOR STRIKING-OFF
2014-11-18SH20STATEMENT BY DIRECTORS
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-18SH1918/11/14 STATEMENT OF CAPITAL GBP 2
2014-11-18CAP-SSSOLVENCY STATEMENT DATED 13/11/14
2014-11-18RES13CANCEL CAP REDEMPTION RESERVE 13/11/2014
2014-11-18RES06REDUCE ISSUED CAPITAL 13/11/2014
2014-09-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 89767
2014-06-24AR0104/05/14 FULL LIST
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-20AR0104/05/13 FULL LIST
2013-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUDJON KARL REYNISSON / 20/03/2013
2013-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR ANDREW DUNN / 22/03/2013
2013-03-20TM02APPOINTMENT TERMINATED, SECRETARY ALASDAIR DUNN
2013-03-19AP04CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED
2013-03-15AR0120/02/13 FULL LIST
2013-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN MARIE ROBERT LE FRANCOIS DES COURTIS / 17/09/2012
2013-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUDOLPH HIDALGO / 17/09/2012
2013-01-23AD03REGISTER(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
2013-01-23AD02SAIL ADDRESS CHANGED FROM: C/O ALASDAIR DUNN 2 FOUBERTS PLACE LONDON W1F 7PA
2012-12-12AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-15AA01CURRSHO FROM 25/03/2013 TO 31/12/2012
2012-09-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-09-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-09-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-09-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-09-25AP01DIRECTOR APPOINTED RUDOLPH HIDALGO
2012-09-25AP01DIRECTOR APPOINTED JEAN-MICHEL VICTOR GRUNBERG
2012-09-25AP01DIRECTOR APPOINTED JEAN MARIE ROBERT LE FRANCOIS DES COURTIS
2012-07-13RP04SECOND FILING WITH MUD 20/02/12 FOR FORM AR01
2012-07-13ANNOTATIONClarification
2012-02-22AR0120/02/12 FULL LIST
2012-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUDJON KARL REYNISSON / 22/02/2012
2011-08-02AAFULL ACCOUNTS MADE UP TO 26/03/11
2011-06-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-03-08AR0120/02/11 FULL LIST
2011-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALASDAIR ANDREW DUNN / 07/03/2011
2011-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR ANDREW DUNN / 07/03/2011
2010-07-13AAFULL ACCOUNTS MADE UP TO 27/03/10
2010-03-03AR0120/02/10 FULL LIST
2010-03-03AD02SAIL ADDRESS CREATED
2009-09-01AAFULL ACCOUNTS MADE UP TO 28/03/09
2009-06-18288bAPPOINTMENT TERMINATED DIRECTOR HANS HUSTAD
2009-06-09AAFULL ACCOUNTS MADE UP TO 29/03/08
2009-05-20288bAPPOINTMENT TERMINATED DIRECTOR PAUL CURRIE
2009-05-16MISCMINUTES OF A MEETING
2009-03-10363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-05-19288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS MATHER
2008-05-19288aDIRECTOR APPOINTED GUDJON KARL REYNISSON
2008-05-19RES13RESIGN NICHOLAS MATHER 02/05/2008
2008-02-27363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-10-15AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-12288bDIRECTOR RESIGNED
2007-06-12RES13RE DIR RES 31/05/07
2007-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-23363sRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-03-15288bDIRECTOR RESIGNED
2007-01-27AAFULL ACCOUNTS MADE UP TO 25/03/06
2006-09-06288aNEW DIRECTOR APPOINTED
2006-08-23288bDIRECTOR RESIGNED
2006-08-23RES13RES DIR 27/07/06
2006-07-08395PARTICULARS OF MORTGAGE/CHARGE
2006-03-10363sRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2006-01-30AAFULL ACCOUNTS MADE UP TO 26/03/05
2005-12-19MISCMINUTES OF MEETING
2005-12-19MISCMINUTES OF MEETING
2005-12-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-06288bSECRETARY RESIGNED
2005-09-22288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to SOLDIER 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 SOLDIER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-09-26 Outstanding NATIXIS (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
GUARANTEE & DEBENTURE 2011-06-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
GUARANTEE & DEBENTURE 2006-06-30 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) 2003-06-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of SOLDIER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOLDIER LIMITED
Trademarks
We have not found any records of SOLDIER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOLDIER 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 (47190 - Other retail sale in non-specialised stores) as SOLDIER LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where SOLDIER 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 SOLDIER 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 SOLDIER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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