Dissolved
Dissolved 2017-06-30
Company Information for SOLARUS ESTATES LIMITED
319 BALLARDS LANE, LONDON, N12 8LY,
|
Company Registration Number
05867063
Private Limited Company
Dissolved Dissolved 2017-06-30 |
Company Name | |
---|---|
SOLARUS ESTATES LIMITED | |
Legal Registered Office | |
319 BALLARDS LANE LONDON N12 8LY Other companies in EC1Y | |
Company Number | 05867063 | |
---|---|---|
Date formed | 2006-07-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-04-30 | |
Date Dissolved | 2017-06-30 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-01-26 23:55:39 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM FREDERICK BENNETT |
||
ANTHONY MENASHI KHALASTCHI |
||
EPHRAIM MENASHI FRANK KHALASTCHI |
||
PETER SALIM DAVID KHALASTCHI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ALAN PEARS |
Director | ||
MARK ANDREW PEARS |
Director | ||
TREVOR STEVEN PEARS |
Director | ||
MICHAEL DAVID ALAN KEIDAN |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENSTAR PROPERTIES LIMITED | Director | 2017-06-12 | CURRENT | 2017-05-20 | Dissolved 2017-12-19 | |
FRIEDA RODEN LIMITED | Director | 2017-03-09 | CURRENT | 2016-07-08 | Active | |
DRAYCOTT INVESTMENTS SUBSIDIARY LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
YARROW ESTATES LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active | |
TARLIN SUBSIDIARY LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active - Proposal to Strike off | |
STATWELL SUBSIDIARY LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
OPTADRIVE SUBSIDIARY LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
PROUDSTATE SUBSIDIARY LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
HALEBEECH SUBSIDIARY LIMITED | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active - Proposal to Strike off | |
FLODRIVE GARTH LTD | Director | 2015-03-30 | CURRENT | 2015-03-30 | Active | |
FLODRIVE ESTATES SUBSIDIARY LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
FLODRIVE PROPERTIES (BRISTOL) LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Active - Proposal to Strike off | |
HERD PORTFOLIO GP LIMITED | Director | 2012-03-09 | CURRENT | 2012-01-25 | Active | |
HERD INVESTMENTS PORTFOLIO GP LIMITED | Director | 2012-03-09 | CURRENT | 2012-01-27 | Active | |
HERD JV GP LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Active - Proposal to Strike off | |
EDITIN LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-16 | Active | |
KINGSTON LAND LIMITED | Director | 2010-06-30 | CURRENT | 2005-09-29 | Active - Proposal to Strike off | |
BIGGLESLANE PROPERTIES (NO.2) LIMITED | Director | 2009-02-18 | CURRENT | 2009-02-18 | Dissolved 2018-06-12 | |
PORTLOW LIMITED | Director | 2008-10-08 | CURRENT | 2008-10-03 | Dissolved 2017-04-11 | |
METROPOLITAN PROPERTY AND FINANCE LIMITED | Director | 2007-10-18 | CURRENT | 1994-09-19 | Active | |
BALCROFT | Director | 2007-08-14 | CURRENT | 2007-08-14 | Active - Proposal to Strike off | |
FASCROFT LIMITED | Director | 2007-08-10 | CURRENT | 2007-05-30 | Active | |
JEDWYN LIMITED | Director | 2007-07-03 | CURRENT | 2007-07-02 | Dissolved 2016-09-27 | |
HARRIGEM LIMITED | Director | 2007-05-22 | CURRENT | 2007-02-02 | Active | |
ROUNDHOUSE ESTATES LIMITED | Director | 2007-03-30 | CURRENT | 2007-03-19 | Dissolved 2014-04-15 | |
PRIMEOAK PROPERTIES LIMITED | Director | 2007-03-12 | CURRENT | 2007-01-22 | Active - Proposal to Strike off | |
OVERVIEW ESTATES LIMITED | Director | 2007-01-10 | CURRENT | 2006-12-19 | Active | |
EARTH PROPERTIES LIMITED | Director | 2006-10-10 | CURRENT | 2006-06-29 | Liquidation | |
OXFORD HOTELS & INNS MANAGEMENT LIMITED | Director | 2006-08-29 | CURRENT | 2006-08-29 | Active | |
YELVERFLO LIMITED | Director | 2006-06-15 | CURRENT | 2006-04-20 | Active | |
POWIS STREET ESTATES (NO. 3) LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Active | |
MEADOW PROPERTIES LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
OADBY PROPERTIES LIMITED | Director | 2005-12-14 | CURRENT | 2005-12-07 | Dissolved 2015-09-15 | |
TARLIN LIMITED | Director | 2005-11-01 | CURRENT | 2005-10-14 | Active - Proposal to Strike off | |
SHAPLANE PROPERTIES LIMITED | Director | 2005-10-19 | CURRENT | 2005-10-11 | Dissolved 2014-10-26 | |
LIDBROOKE LIMITED | Director | 2005-10-19 | CURRENT | 2005-10-14 | Dissolved 2016-01-12 | |
PROPERTY MERCHANT LIMITED | Director | 2005-10-14 | CURRENT | 2005-10-13 | Dissolved 2016-02-23 | |
BIGGLESLANE PROPERTIES LIMITED | Director | 2005-09-23 | CURRENT | 2005-07-28 | Dissolved 2018-06-12 | |
PEARKAL PROPERTY INVESTMENTS LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Active | |
PLANTATION PROPERTIES LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active | |
FROSTMEADOW LIMITED | Director | 2005-03-14 | CURRENT | 2005-02-25 | Dissolved 2015-12-01 | |
BONDWELL PROPERTIES LIMITED | Director | 2005-02-04 | CURRENT | 2005-01-18 | Dissolved 2016-03-15 | |
ALFINE LIMITED | Director | 2005-01-07 | CURRENT | 2005-01-04 | Active | |
PEAKRISE PROPERTIES LIMITED | Director | 2004-11-29 | CURRENT | 2004-10-18 | Dissolved 2016-02-23 | |
TK NOMINEES LIMITED | Director | 2004-11-11 | CURRENT | 2004-11-01 | Active | |
RAMBO LIMITED | Director | 2004-10-18 | CURRENT | 2004-09-23 | Active | |
HYBER LIMITED | Director | 2004-10-18 | CURRENT | 2004-10-05 | Active | |
ADIWELL LIMITED | Director | 2004-07-06 | CURRENT | 2004-07-01 | In Administration | |
THE KHALASTCHI FOUNDATION | Director | 2004-06-09 | CURRENT | 2004-06-09 | Dissolved 2017-08-29 | |
EROS PROPERTIES LIMITED | Director | 2004-03-25 | CURRENT | 2004-03-23 | Active | |
POWIS STREET ESTATES (NO. 2) LIMITED | Director | 2004-02-26 | CURRENT | 2004-02-26 | Active | |
INFO PROPERTIES LIMITED | Director | 2004-02-09 | CURRENT | 2004-01-26 | Active | |
SHELFCO (NO. 2881) LIMITED | Director | 2004-01-23 | CURRENT | 2003-10-17 | Dissolved 2015-10-20 | |
JEDI INNS LIMITED | Director | 2004-01-23 | CURRENT | 2003-04-08 | Dissolved 2017-07-18 | |
WESTSIDE ESTATES LIMITED | Director | 2003-12-02 | CURRENT | 2003-12-02 | Active | |
HALEBEECH LIMITED | Director | 2003-07-09 | CURRENT | 2003-06-27 | Active | |
KIRKLANE PROPERTIES LIMITED | Director | 2003-06-25 | CURRENT | 2003-06-20 | Active | |
RAYWELL LIMITED | Director | 2003-05-16 | CURRENT | 2003-05-06 | Active | |
STATWELL LIMITED | Director | 2003-04-29 | CURRENT | 2003-04-15 | Active | |
RHODEGLEN LIMITED | Director | 2003-02-10 | CURRENT | 2003-01-15 | Active | |
KEENVALLEY LIMITED | Director | 2003-01-23 | CURRENT | 2003-01-13 | Active - Proposal to Strike off | |
WALLVALLEY LIMITED | Director | 2003-01-23 | CURRENT | 2003-01-14 | Active - Proposal to Strike off | |
FLODRIVE TRADING LIMITED | Director | 2003-01-13 | CURRENT | 2003-01-13 | Active | |
DRAYCOTT INVESTMENTS LIMITED | Director | 2001-12-13 | CURRENT | 2001-12-13 | Active | |
PROUDSTATE LIMITED | Director | 2001-10-23 | CURRENT | 2001-09-12 | Active | |
OPTADRIVE LIMITED | Director | 2001-01-25 | CURRENT | 2001-01-16 | Active | |
POWIS STREET ESTATES LIMITED | Director | 2000-12-14 | CURRENT | 2000-11-20 | Active | |
LOGDEAN LIMITED | Director | 2000-09-20 | CURRENT | 2000-06-26 | Active - Proposal to Strike off | |
ROMAFLOW LIMITED | Director | 2000-07-21 | CURRENT | 1997-11-25 | Active | |
STRANDPARK HOLDINGS LIMITED | Director | 2000-07-19 | CURRENT | 1999-12-14 | Active | |
STRANDPARK (QUEEN STREET) LIMITED | Director | 2000-07-13 | CURRENT | 1997-03-13 | Active | |
FLODRIVE ENTERPRISES LIMITED | Director | 2000-07-05 | CURRENT | 2000-06-23 | Active | |
FLODRIVE PROPERTIES LIMITED | Director | 2000-01-24 | CURRENT | 1998-04-07 | Active | |
FLODRIVE ESTATES LIMITED | Director | 2000-01-12 | CURRENT | 2000-01-12 | Active | |
FLODRIVE INVESTMENTS LIMITED | Director | 1999-03-01 | CURRENT | 1998-04-03 | Active | |
N.M.D.J. INVESTMENTS LIMITED | Director | 1998-07-16 | CURRENT | 1998-07-03 | Active | |
GRANGESIDE LIMITED | Director | 1998-05-29 | CURRENT | 1998-05-22 | Active | |
LOGICAL PROPERTIES LIMITED | Director | 1997-07-15 | CURRENT | 1997-04-09 | Active | |
BROOKGREEN DEVELOPMENTS LIMITED | Director | 1996-02-28 | CURRENT | 1984-04-25 | Dissolved 2016-08-16 | |
BROOKGREEN LIMITED | Director | 1996-02-28 | CURRENT | 1987-06-24 | Active | |
MINEFLOW INVESTMENTS LTD | Director | 1996-01-03 | CURRENT | 1995-06-20 | Active | |
GARTH ENTERPRISES LIMITED | Director | 1993-03-23 | CURRENT | 1989-08-02 | Active | |
FLODRIVE HOLDINGS LIMITED | Director | 1993-02-10 | CURRENT | 1992-02-10 | Active | |
FLODRIVE LIMITED | Director | 1993-01-22 | CURRENT | 1977-04-18 | Active | |
STRANDPARK PROPERTIES LIMITED | Director | 1992-03-20 | CURRENT | 1988-02-23 | Active | |
FASCROFT LIMITED | Director | 2007-08-10 | CURRENT | 2007-05-30 | Active | |
ROUNDHOUSE ESTATES LIMITED | Director | 2007-03-30 | CURRENT | 2007-03-19 | Dissolved 2014-04-15 | |
OVERVIEW ESTATES LIMITED | Director | 2007-01-10 | CURRENT | 2006-12-19 | Active | |
OXFORD HOTELS & INNS MANAGEMENT LIMITED | Director | 2006-08-29 | CURRENT | 2006-08-29 | Active | |
POWIS STREET ESTATES (NO. 2) LIMITED | Director | 2006-07-17 | CURRENT | 2004-02-26 | Active | |
EARTH ESTATES | Director | 2006-06-29 | CURRENT | 2006-06-29 | Liquidation | |
EARTH PROPERTIES LIMITED | Director | 2006-06-29 | CURRENT | 2006-06-29 | Liquidation | |
POWIS STREET ESTATES (NO. 3) LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Active | |
MEADOW PROPERTIES LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
PROPERTY MERCHANT LIMITED | Director | 2005-10-14 | CURRENT | 2005-10-13 | Dissolved 2016-02-23 | |
PEARKAL PROPERTY INVESTMENTS LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Active | |
PLANTATION PROPERTIES LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active | |
BONDWELL PROPERTIES LIMITED | Director | 2005-02-04 | CURRENT | 2005-01-18 | Dissolved 2016-03-15 | |
PEAKRISE PROPERTIES LIMITED | Director | 2004-11-29 | CURRENT | 2004-10-18 | Dissolved 2016-02-23 | |
EROS PROPERTIES LIMITED | Director | 2004-03-25 | CURRENT | 2004-03-23 | Active | |
INFO PROPERTIES LIMITED | Director | 2004-02-09 | CURRENT | 2004-01-26 | Active | |
SHELFCO (NO. 2881) LIMITED | Director | 2004-01-23 | CURRENT | 2003-10-17 | Dissolved 2015-10-20 | |
JEDI INNS LIMITED | Director | 2004-01-23 | CURRENT | 2003-04-08 | Dissolved 2017-07-18 | |
WESTSIDE ESTATES LIMITED | Director | 2003-12-02 | CURRENT | 2003-12-02 | Active | |
LOGICAL PROPERTIES LIMITED | Director | 1997-07-15 | CURRENT | 1997-04-09 | Active | |
FRIEDA RODEN LIMITED | Director | 2017-03-09 | CURRENT | 2016-07-08 | Active | |
DRAYCOTT INVESTMENTS SUBSIDIARY LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
YARROW ESTATES LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active | |
TARLIN SUBSIDIARY LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active - Proposal to Strike off | |
STATWELL SUBSIDIARY LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
OPTADRIVE SUBSIDIARY LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
PROUDSTATE SUBSIDIARY LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
RUART LIMITED | Director | 2016-05-18 | CURRENT | 2012-10-11 | Active | |
DORSET COMMERCIAL PROPERTIES TWO LTD | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
HALEBEECH SUBSIDIARY LIMITED | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active - Proposal to Strike off | |
FLODRIVE GARTH LTD | Director | 2015-03-30 | CURRENT | 2015-03-30 | Active | |
FLODRIVE ESTATES SUBSIDIARY LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
FLODRIVE PROPERTIES (BRISTOL) LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Active - Proposal to Strike off | |
EDITIN LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-16 | Active | |
KINGSTON LAND LIMITED | Director | 2010-06-30 | CURRENT | 2005-09-29 | Active - Proposal to Strike off | |
BIGGLESLANE PROPERTIES (NO.2) LIMITED | Director | 2009-02-18 | CURRENT | 2009-02-18 | Dissolved 2018-06-12 | |
PORTLOW LIMITED | Director | 2008-10-08 | CURRENT | 2008-10-03 | Dissolved 2017-04-11 | |
ULTRAFLO LIMITED | Director | 2008-02-07 | CURRENT | 1997-11-18 | Active | |
METROPOLITAN PROPERTY AND FINANCE LIMITED | Director | 2007-10-18 | CURRENT | 1994-09-19 | Active | |
FASCROFT LIMITED | Director | 2007-08-10 | CURRENT | 2007-05-30 | Active | |
JEDWYN LIMITED | Director | 2007-07-03 | CURRENT | 2007-07-02 | Dissolved 2016-09-27 | |
HARRIGEM LIMITED | Director | 2007-05-22 | CURRENT | 2007-02-02 | Active | |
ROUNDHOUSE ESTATES LIMITED | Director | 2007-03-30 | CURRENT | 2007-03-19 | Dissolved 2014-04-15 | |
PRIMEOAK PROPERTIES LIMITED | Director | 2007-03-12 | CURRENT | 2007-01-22 | Active - Proposal to Strike off | |
OVERVIEW ESTATES LIMITED | Director | 2007-01-10 | CURRENT | 2006-12-19 | Active | |
OXFORD HOTELS & INNS MANAGEMENT LIMITED | Director | 2006-08-29 | CURRENT | 2006-08-29 | Active | |
EARTH ESTATES | Director | 2006-06-29 | CURRENT | 2006-06-29 | Liquidation | |
EARTH PROPERTIES LIMITED | Director | 2006-06-29 | CURRENT | 2006-06-29 | Liquidation | |
PRIMESTATE LIMITED | Director | 2006-06-21 | CURRENT | 1977-09-12 | Active | |
YELVERFLO LIMITED | Director | 2006-06-15 | CURRENT | 2006-04-20 | Active | |
POWIS STREET ESTATES (NO. 3) LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Active | |
MEADOW PROPERTIES LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
OADBY PROPERTIES LIMITED | Director | 2005-12-14 | CURRENT | 2005-12-07 | Dissolved 2015-09-15 | |
TARLIN LIMITED | Director | 2005-11-01 | CURRENT | 2005-10-14 | Active - Proposal to Strike off | |
SHAPLANE PROPERTIES LIMITED | Director | 2005-10-19 | CURRENT | 2005-10-11 | Dissolved 2014-10-26 | |
LIDBROOKE LIMITED | Director | 2005-10-19 | CURRENT | 2005-10-14 | Dissolved 2016-01-12 | |
PROPERTY MERCHANT LIMITED | Director | 2005-10-14 | CURRENT | 2005-10-13 | Dissolved 2016-02-23 | |
BIGGLESLANE PROPERTIES LIMITED | Director | 2005-09-23 | CURRENT | 2005-07-28 | Dissolved 2018-06-12 | |
PEARKAL PROPERTY INVESTMENTS LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Active | |
PLANTATION PROPERTIES LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active | |
FROSTMEADOW LIMITED | Director | 2005-03-14 | CURRENT | 2005-02-25 | Dissolved 2015-12-01 | |
BONDWELL PROPERTIES LIMITED | Director | 2005-02-04 | CURRENT | 2005-01-18 | Dissolved 2016-03-15 | |
ALFINE LIMITED | Director | 2005-01-07 | CURRENT | 2005-01-04 | Active | |
PEAKRISE PROPERTIES LIMITED | Director | 2004-11-29 | CURRENT | 2004-10-18 | Dissolved 2016-02-23 | |
TK NOMINEES LIMITED | Director | 2004-11-11 | CURRENT | 2004-11-01 | Active | |
RAMBO LIMITED | Director | 2004-10-18 | CURRENT | 2004-09-23 | Active | |
HYBER LIMITED | Director | 2004-10-18 | CURRENT | 2004-10-05 | Active | |
ADIWELL LIMITED | Director | 2004-07-06 | CURRENT | 2004-07-01 | In Administration | |
THE KHALASTCHI FOUNDATION | Director | 2004-06-09 | CURRENT | 2004-06-09 | Dissolved 2017-08-29 | |
EROS PROPERTIES LIMITED | Director | 2004-03-25 | CURRENT | 2004-03-23 | Active | |
POWIS STREET ESTATES (NO. 2) LIMITED | Director | 2004-02-26 | CURRENT | 2004-02-26 | Active | |
INFO PROPERTIES LIMITED | Director | 2004-02-09 | CURRENT | 2004-01-26 | Active | |
SHELFCO (NO. 2881) LIMITED | Director | 2004-01-23 | CURRENT | 2003-10-17 | Dissolved 2015-10-20 | |
JEDI INNS LIMITED | Director | 2004-01-23 | CURRENT | 2003-04-08 | Dissolved 2017-07-18 | |
WESTSIDE ESTATES LIMITED | Director | 2003-12-02 | CURRENT | 2003-12-02 | Active | |
HALEBEECH LIMITED | Director | 2003-07-09 | CURRENT | 2003-06-27 | Active | |
KIRKLANE PROPERTIES LIMITED | Director | 2003-06-25 | CURRENT | 2003-06-20 | Active | |
RAYWELL LIMITED | Director | 2003-05-16 | CURRENT | 2003-05-06 | Active | |
WELWYN GARDEN ESTATES LIMITED | Director | 2003-05-02 | CURRENT | 2003-04-07 | Active | |
STATWELL LIMITED | Director | 2003-04-29 | CURRENT | 2003-04-15 | Active | |
RHODEGLEN LIMITED | Director | 2003-02-10 | CURRENT | 2003-01-15 | Active | |
KEENVALLEY LIMITED | Director | 2003-01-23 | CURRENT | 2003-01-13 | Active - Proposal to Strike off | |
WALLVALLEY LIMITED | Director | 2003-01-23 | CURRENT | 2003-01-14 | Active - Proposal to Strike off | |
FLODRIVE TRADING LIMITED | Director | 2003-01-13 | CURRENT | 2003-01-13 | Active | |
N.M.D.J. INVESTMENTS LIMITED | Director | 2002-07-26 | CURRENT | 1998-07-03 | Active | |
DRAYCOTT INVESTMENTS LIMITED | Director | 2002-02-01 | CURRENT | 2001-12-13 | Active | |
PROUDSTATE LIMITED | Director | 2001-10-23 | CURRENT | 2001-09-12 | Active | |
FLODRIVE INVESTMENTS LIMITED | Director | 2001-04-27 | CURRENT | 1998-04-03 | Active | |
OPTADRIVE LIMITED | Director | 2001-01-25 | CURRENT | 2001-01-16 | Active | |
POWIS STREET ESTATES LIMITED | Director | 2000-12-14 | CURRENT | 2000-11-20 | Active | |
LOGDEAN LIMITED | Director | 2000-09-20 | CURRENT | 2000-06-26 | Active - Proposal to Strike off | |
ROMAFLOW LIMITED | Director | 2000-07-21 | CURRENT | 1997-11-25 | Active | |
STRANDPARK HOLDINGS LIMITED | Director | 2000-07-19 | CURRENT | 1999-12-14 | Active | |
STRANDPARK (QUEEN STREET) LIMITED | Director | 2000-07-13 | CURRENT | 1997-03-13 | Active | |
FLODRIVE ENTERPRISES LIMITED | Director | 2000-07-05 | CURRENT | 2000-06-23 | Active | |
MINEFLOW INVESTMENTS LTD | Director | 2000-06-21 | CURRENT | 1995-06-20 | Active | |
FLODRIVE PROPERTIES LIMITED | Director | 2000-01-24 | CURRENT | 1998-04-07 | Active | |
FLODRIVE ESTATES LIMITED | Director | 2000-01-12 | CURRENT | 2000-01-12 | Active | |
GRANGESIDE LIMITED | Director | 1999-03-30 | CURRENT | 1998-05-22 | Active | |
LOGICAL PROPERTIES LIMITED | Director | 1997-07-15 | CURRENT | 1997-04-09 | Active | |
BROOKGREEN DEVELOPMENTS LIMITED | Director | 1996-02-28 | CURRENT | 1984-04-25 | Dissolved 2016-08-16 | |
BROOKGREEN LIMITED | Director | 1996-02-28 | CURRENT | 1987-06-24 | Active | |
GARTH ENTERPRISES LIMITED | Director | 1994-12-07 | CURRENT | 1989-08-02 | Active | |
FLODRIVE HOLDINGS LIMITED | Director | 1993-02-10 | CURRENT | 1992-02-10 | Active | |
FLODRIVE LIMITED | Director | 1993-01-22 | CURRENT | 1977-04-18 | Active | |
STRANDPARK PROPERTIES LIMITED | Director | 1992-03-20 | CURRENT | 1988-02-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM GROUND FLOOR 30 CITY ROAD LONDON EC1Y 2AB | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM GROUND FLOOR 30 CITY ROAD LONDON EC1Y 2AB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PEARS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PEARS | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/07/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AR01 | 05/07/13 FULL LIST | |
AP03 | SECRETARY APPOINTED WILLIAM FREDERICK BENNETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KEIDAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
AR01 | 05/07/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AR01 | 05/07/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 05/07/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 05/07/06--------- £ SI 999@1=999 £ IC 1/1000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: THE STUDIO, ST. NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: 30 CITY ROAD LONDON EC1Y 2AB | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-01-17 |
Resolutions for Winding-up | 2015-02-05 |
Proposal to Strike Off | 2014-05-06 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | THE WILLIAM PEARS GROUP OF COMPANIES LIMITED | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SOLARUS ESTATES LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | SOLARUS ESTATES LIMITED | Event Date | 2015-01-30 |
At general meetings of the members of the above named Companies duly convened and held at Pearl Assurance House, 319 Ballards House, London N12 8LY on 30 January 2015 the following Special Resolution and Ordinary Resolution were duly passed: That the Companies be wound up voluntarily and that David Rubin , of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY , (IP Nos. 2591) be and he is hereby appointed Liquidator for the purposes of such windings-up. Further details contact: David Rubin, Tel: 020 8343 5900. Alternative contact: David Stephenson. Peter Kalastchi , Chairman : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | SOLARUS ESTATES LIMITED | Event Date | 2015-01-30 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 23 March 2017 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at either Meeting must be lodged with the Liquidator at Pearl Assurance House, 319 Ballards Lane, London N12 8LY, not later than 4.00 pm of the business day before the Meeting. Date of Appointment: 30 January 2015 Office Holder details: David Rubin , (IP No. 2591) of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY . For further details contact: David Rubin, Tel: 020 8343 5900. Alternative contact: Philip Kyprianou. David Rubin , Liquidator : Ag EF101048 | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SOLARUS ESTATES LIMITED | Event Date | 2014-05-06 |
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