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Home > England & Wales Companies > SOLEXIM LTD.
Company Information for

SOLEXIM LTD.

1 KNIGHTRIDER COURT, LONDON, EC4V 5BJ,
Company Registration Number
06189457
Private Limited Company
Dissolved

Dissolved 2015-08-04

Company Overview

About Solexim Ltd.
SOLEXIM LTD. was founded on 2007-03-28 and had its registered office in 1 Knightrider Court. The company was dissolved on the 2015-08-04 and is no longer trading or active.

Key Data
Company Name
SOLEXIM LTD.
 
Legal Registered Office
1 KNIGHTRIDER COURT
LONDON
EC4V 5BJ
Other companies in EC4V
 
Filing Information
Company Number 06189457
Date formed 2007-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2015-08-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-11 01:54:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLEXIM LTD.
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Companies with same name SOLEXIM LTD.
The following companies were found which have the same name as SOLEXIM LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOLEXIM INTERNATIONAL LTD. Voluntary Liquidation

Company Officers of SOLEXIM LTD.

Current Directors
Officer Role Date Appointed
CORNHILL SERVICES LIMITED
Company Secretary 2007-07-27
PEDRO TEIXEIRA DA COSTA
Director 2012-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONIO CORREA DE SA
Director 2010-07-16 2012-04-03
CORNHILL DIRECTORS LIMITED
Director 2010-07-01 2010-07-16
CORNHILL DIRECTORS LIMITED
Director 2007-03-28 2010-07-01
CORNHILL SERVICES LIMITED
Company Secretary 2007-03-28 2007-07-27
GEORGE MIHALE
Company Secretary 2007-07-27 2007-07-27
CORNHILL DIRECTORS LIMITED
Director 2007-03-28 2007-03-28
CORNHILL SHAREHOLDERS LIMITED
Director 2007-03-28 2007-03-28
DIMA FLORIN
Director 2007-03-28 2007-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CORNHILL SERVICES LIMITED AMITY MANAGERS LIMITED Company Secretary 2018-06-20 CURRENT 2018-01-29 Active
CORNHILL SERVICES LIMITED KELSEY & TASKER CORPORATION LIMITED Company Secretary 2017-12-28 CURRENT 2017-12-28 Active - Proposal to Strike off
CORNHILL SERVICES LIMITED ZINC SUPPLIERS TRADING LIMITED Company Secretary 2017-12-22 CURRENT 2017-12-22 Active
CORNHILL SERVICES LIMITED UVITE LIMITED Company Secretary 2017-12-11 CURRENT 2017-12-11 Active - Proposal to Strike off
CORNHILL SERVICES LIMITED NORTH STAR INTERNATIONAL TRADING LIMITED Company Secretary 2017-05-12 CURRENT 2017-05-12 Active - Proposal to Strike off
CORNHILL SERVICES LIMITED UNIQUE SOLAR INTERNATIONAL TRADING LIMITED Company Secretary 2017-05-12 CURRENT 2017-05-12 Active - Proposal to Strike off
CORNHILL SERVICES LIMITED MATELOT CONSULTANCY LIMITED Company Secretary 2016-08-31 CURRENT 2016-08-31 Active
CORNHILL SERVICES LIMITED PANASIA ALUMINIUM (UK) LIMITED Company Secretary 2015-12-16 CURRENT 2015-12-16 Active - Proposal to Strike off
CORNHILL SERVICES LIMITED LONUS TRADING LIMITED Company Secretary 2015-02-12 CURRENT 2015-02-12 Dissolved 2017-03-28
CORNHILL SERVICES LIMITED PYRENE LIMITED Company Secretary 2014-12-02 CURRENT 2014-12-02 Active
CORNHILL SERVICES LIMITED VICTORY OAK LIMITED Company Secretary 2014-03-17 CURRENT 2014-03-17 Active - Proposal to Strike off
CORNHILL SERVICES LIMITED ICONISUS ADVERTISING LIMITED Company Secretary 2014-01-31 CURRENT 2014-01-31 Dissolved 2016-10-04
CORNHILL SERVICES LIMITED FIBER TELECOM HOLDING PLC Company Secretary 2014-01-16 CURRENT 2014-01-16 Dissolved 2016-06-28
CORNHILL SERVICES LIMITED TEC TELECOM PLC Company Secretary 2014-01-16 CURRENT 2014-01-16 Dissolved 2017-11-07
CORNHILL SERVICES LIMITED 9STARS RIVIERA LTD. Company Secretary 2013-06-20 CURRENT 2013-06-20 Dissolved 2016-03-01
CORNHILL SERVICES LIMITED PROFESSIONAL REPRESENTATION NETWORK LIMITED Company Secretary 2013-06-20 CURRENT 2013-05-16 Converted / Closed
CORNHILL SERVICES LIMITED IXION CARS LTD Company Secretary 2012-09-13 CURRENT 2012-09-13 Dissolved 2016-11-15
CORNHILL SERVICES LIMITED AETHEL MINING PORTUGAL LIMITED Company Secretary 2012-08-29 CURRENT 2012-08-29 Active
CORNHILL SERVICES LIMITED RUSHMORE INVESTMENT COMPANY LIMITED Company Secretary 2012-02-22 CURRENT 2012-02-22 Dissolved 2017-01-24
CORNHILL SERVICES LIMITED GLOBE WISE MARKETING LTD Company Secretary 2012-01-12 CURRENT 2012-01-12 Active
CORNHILL SERVICES LIMITED KMS TECHNIC INTERNATIONAL LIMITED Company Secretary 2012-01-05 CURRENT 2012-01-05 Active - Proposal to Strike off
CORNHILL SERVICES LIMITED AESTIN MANAGEMENT LIMITED Company Secretary 2011-12-01 CURRENT 2011-12-01 Dissolved 2014-12-30
CORNHILL SERVICES LIMITED THE PRIME ENERGIZE HOLDING LIMITED Company Secretary 2011-10-12 CURRENT 2011-10-06 Active
CORNHILL SERVICES LIMITED NEON INVESTMENTS LIMITED Company Secretary 2011-10-05 CURRENT 2011-10-03 Dissolved 2017-03-14
CORNHILL SERVICES LIMITED REXXON TRADING LIMITED Company Secretary 2010-11-29 CURRENT 2005-07-26 Active - Proposal to Strike off
CORNHILL SERVICES LIMITED HARRIS BAY LIMITED Company Secretary 2010-05-07 CURRENT 2009-08-18 Dissolved 2017-07-04
CORNHILL SERVICES LIMITED MTC EUROPEAN BUSINESS AND CONSULTING LIMITED Company Secretary 2009-08-26 CURRENT 2006-05-22 Active
CORNHILL SERVICES LIMITED MILLENIUM ADVISOR LTD Company Secretary 2008-12-23 CURRENT 2008-12-23 Active
CORNHILL SERVICES LIMITED GOLDEN MIDDLEWAY LIMITED Company Secretary 2008-10-17 CURRENT 2008-10-17 Active - Proposal to Strike off
CORNHILL SERVICES LIMITED INSULAR DEVELOPMENT SERVICES LTD Company Secretary 2008-01-14 CURRENT 2008-01-14 Dissolved 2017-11-07
CORNHILL SERVICES LIMITED VERDURE ENERGY SERVICES LIMITED Company Secretary 2008-01-10 CURRENT 2008-01-10 Dissolved 2013-08-20
CORNHILL SERVICES LIMITED OAKLAND INVESTMENT COMPANY LIMITED Company Secretary 2007-07-19 CURRENT 2007-07-19 Dissolved 2014-06-07
CORNHILL SERVICES LIMITED LILYBRIDGE ENTERPRISES LIMITED Company Secretary 2007-06-19 CURRENT 2007-06-19 Dissolved 2015-10-20
CORNHILL SERVICES LIMITED JOHNSON CENTRAL TRADING LIMITED Company Secretary 2007-06-06 CURRENT 2007-06-06 Dissolved 2013-10-29
CORNHILL SERVICES LIMITED GENPHARMA LTD Company Secretary 2007-04-23 CURRENT 2007-04-23 Dissolved 2014-07-29
CORNHILL SERVICES LIMITED ABBEYCROSS UK 1 LIMITED Company Secretary 2006-11-30 CURRENT 2003-11-03 Dissolved 2017-03-21
CORNHILL SERVICES LIMITED ABBEYCROSS UK 2 LIMITED Company Secretary 2006-11-30 CURRENT 2003-11-03 Dissolved 2017-03-21
CORNHILL SERVICES LIMITED CHIRMOYA HOLDING LTD Company Secretary 2006-08-30 CURRENT 2006-08-30 Dissolved 2014-10-14
CORNHILL SERVICES LIMITED KANZ LIMITED Company Secretary 2006-03-20 CURRENT 2004-09-24 Active
CORNHILL SERVICES LIMITED FREEDOM UNIVERSE LIMITED Company Secretary 2004-08-04 CURRENT 2004-08-04 Dissolved 2014-06-17
CORNHILL SERVICES LIMITED CONDOR RIDGE LIMITED Company Secretary 2003-11-10 CURRENT 1996-05-02 Active
CORNHILL SERVICES LIMITED BLUE ROOSTER LIMITED Company Secretary 2003-11-10 CURRENT 1999-01-29 Active
CORNHILL SERVICES LIMITED MOURAVIEFF-APOSTOL LIMITED Company Secretary 2003-11-10 CURRENT 1998-02-19 Active
CORNHILL SERVICES LIMITED WORLD YACHT TRADING LIMITED Company Secretary 2003-11-10 CURRENT 2001-02-28 Active
CORNHILL SERVICES LIMITED POLEX TRADE LIMITED Company Secretary 2003-04-13 CURRENT 2003-04-13 Dissolved 2015-01-13
CORNHILL SERVICES LIMITED ACACIA HEALTH LTD Company Secretary 2002-07-03 CURRENT 2002-07-03 Dissolved 2017-09-19
CORNHILL SERVICES LIMITED PAVILLION ENTERPRISES LIMITED Company Secretary 2002-03-04 CURRENT 2002-03-04 Active - Proposal to Strike off
CORNHILL SERVICES LIMITED COOL BLUE PROPERTIES LIMITED Company Secretary 2001-11-28 CURRENT 2001-11-28 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
2015-08-04GAZ2STRUCK OFF AND DISSOLVED
2015-04-21GAZ1FIRST GAZETTE
2014-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2014 FROM 6TH FLOOR, 52/54 GRACECHURCH STREET, LONDON EC3V 0EH
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-18AR0128/03/14 FULL LIST
2014-09-18AR0128/03/13 NO CHANGES
2014-09-18AA31/03/13 TOTAL EXEMPTION SMALL
2014-09-18RT01COMPANY RESTORED ON 18/09/2014
2013-11-05GAZ2STRUCK OFF AND DISSOLVED
2013-07-23GAZ1FIRST GAZETTE
2012-05-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-18AR0128/03/12 NO CHANGES
2012-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO CORREA DE SA
2012-05-18AR0128/03/11 FULL LIST
2012-05-18AA31/03/11 TOTAL EXEMPTION SMALL
2012-05-18AP01DIRECTOR APPOINTED PEDRO TEIXEIRA DA COSTA
2012-05-18RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2011-11-08GAZ2STRUCK OFF AND DISSOLVED
2011-07-26GAZ1FIRST GAZETTE
2011-01-18AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-22TM01APPOINTMENT TERMINATED, DIRECTOR CORNHILL DIRECTORS LIMITED
2010-07-22AP01DIRECTOR APPOINTED MR ANTONIO CORREA DE SA
2010-07-14AP02CORPORATE DIRECTOR APPOINTED CORNHILL DIRECTORS LIMITED
2010-07-01TM01APPOINTMENT TERMINATED, DIRECTOR CORNHILL DIRECTORS LIMITED
2010-05-12AR0128/03/10 FULL LIST
2010-05-12CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORNHILL DIRECTORS LIMITED / 28/03/2010
2010-05-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SERVICES LIMITED / 28/03/2010
2010-02-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-06363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-04-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-12363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2007-10-1188(2)OAD 28/03/07--------- £ SI 999@1
2007-10-09288aNEW DIRECTOR APPOINTED
2007-09-12288bDIRECTOR RESIGNED
2007-09-12288bDIRECTOR RESIGNED
2007-09-12288aNEW DIRECTOR APPOINTED
2007-09-12288bDIRECTOR RESIGNED
2007-09-12288aNEW DIRECTOR APPOINTED
2007-09-12288aNEW SECRETARY APPOINTED
2007-09-12288bSECRETARY RESIGNED
2007-09-03288bSECRETARY RESIGNED
2007-08-31288aNEW DIRECTOR APPOINTED
2007-08-31288aNEW SECRETARY APPOINTED
2007-08-2188(2)RAD 19/07/07--------- £ SI 999@1=999 £ IC 1/1000
2007-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SOLEXIM LTD. 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 SOLEXIM LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOLEXIM LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Intangible Assets
Patents
We have not found any records of SOLEXIM LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for SOLEXIM LTD.
Trademarks
We have not found any records of SOLEXIM LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOLEXIM LTD.. 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 (64209 - Activities of other holding companies not elsewhere classified) as SOLEXIM LTD. are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where SOLEXIM LTD. 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 SOLEXIM LTD. 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 SOLEXIM LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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