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Home > England & Wales Companies > SOLACE INTERNATIONAL TRADING LTD
Company Information for

SOLACE INTERNATIONAL TRADING LTD

62A ST JOHN'S GROVE, LONDON, N19 5RP,
Company Registration Number
07422510
Private Limited Company
Active

Company Overview

About Solace International Trading Ltd
SOLACE INTERNATIONAL TRADING LTD was founded on 2010-10-28 and has its registered office in London. The organisation's status is listed as "Active". Solace International Trading Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SOLACE INTERNATIONAL TRADING LTD
 
Legal Registered Office
62A ST JOHN'S GROVE
LONDON
N19 5RP
Other companies in N19
 
Filing Information
Company Number 07422510
Company ID Number 07422510
Date formed 2010-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB102826249  
Last Datalog update: 2024-10-05 06:43:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLACE INTERNATIONAL TRADING LTD
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Companies with same name SOLACE INTERNATIONAL TRADING LTD
The following companies were found which have the same name as SOLACE INTERNATIONAL TRADING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOLACE INTERNATIONAL TRADING GROUP LLC California Unknown

Company Officers of SOLACE INTERNATIONAL TRADING LTD

Current Directors
Officer Role Date Appointed
CHALFEN SECRETARIES LIMITED
 Company Secretary 2010-10-28
ALAN CHARLES RUTLAND
 Director 2015-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFERY JOHN WHELAN
 Director 2010-10-28 2015-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN CHARLES RUTLAND MEDSPACE CONTRACTING AND TRADING LTD Director 2018-03-13 CURRENT 2018-03-13 Active
ALAN CHARLES RUTLAND EOS INTERNATIONAL LIMITED Director 2018-03-08 CURRENT 2017-08-15 Active
ALAN CHARLES RUTLAND RSM INSTRUMENTS & VALVES LIMITED Director 2017-12-18 CURRENT 2017-06-15 Active - Proposal to Strike off
ALAN CHARLES RUTLAND ORBIS YACHT LTD Director 2017-12-05 CURRENT 2014-07-25 Active - Proposal to Strike off
ALAN CHARLES RUTLAND CURSA ENERGY UK LTD Director 2017-11-24 CURRENT 2017-11-24 Active - Proposal to Strike off
ALAN CHARLES RUTLAND FINE ARTS (UK) LTD Director 2017-09-28 CURRENT 2006-11-13 Active
ALAN CHARLES RUTLAND MCCLURE HOLDINGS LIMITED Director 2017-07-13 CURRENT 2002-06-11 Active
ALAN CHARLES RUTLAND MARKET ANALYSIS & INDEPENDENT ADVISORY LTD Director 2017-03-31 CURRENT 2017-03-31 Active - Proposal to Strike off
ALAN CHARLES RUTLAND BAROKES LIMITED Director 2016-11-23 CURRENT 2006-01-13 Active - Proposal to Strike off
ALAN CHARLES RUTLAND TANK ENERGY LIMITED Director 2016-10-28 CURRENT 2014-12-11 Active - Proposal to Strike off
ALAN CHARLES RUTLAND A21 HOLDING LTD Director 2016-10-06 CURRENT 2016-10-06 Active - Proposal to Strike off
ALAN CHARLES RUTLAND E-CO FORMATIONS LIMITED Director 2016-03-21 CURRENT 2011-01-27 Active - Proposal to Strike off
ALAN CHARLES RUTLAND CRESSWELL PARK ASSOCIATES LIMITED Director 2016-03-21 CURRENT 2012-06-11 Active
ALAN CHARLES RUTLAND LUKUMADES AGD LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
ALAN CHARLES RUTLAND JERMYN RETAIL LIMITED Director 2016-03-08 CURRENT 2015-12-14 Active - Proposal to Strike off
ALAN CHARLES RUTLAND BIZWAZE HOLDING LTD Director 2016-02-25 CURRENT 2013-11-05 Active
ALAN CHARLES RUTLAND USTAY ENGINEERING, CONTRACTING AND TRADING CO. (UGBR) LTD Director 2016-01-30 CURRENT 2009-01-07 Dissolved 2017-01-31
ALAN CHARLES RUTLAND CYBER SECURITY SYSTEMS LTD Director 2016-01-12 CURRENT 2016-01-12 Dissolved 2016-11-15
ALAN CHARLES RUTLAND DENIEL LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2016-09-20
ALAN CHARLES RUTLAND INOX ALLIES UK LTD Director 2015-12-02 CURRENT 2008-01-30 Active - Proposal to Strike off
ALAN CHARLES RUTLAND NATRE CONSTRUCTION AND COMMODITY TRADING LTD Director 2015-12-01 CURRENT 2012-01-04 Dissolved 2016-07-19
ALAN CHARLES RUTLAND ITALTRADE LIMITED Director 2015-12-01 CURRENT 2007-11-30 Active - Proposal to Strike off
ALAN CHARLES RUTLAND NORTHLAND STEEL LTD Director 2015-12-01 CURRENT 2010-02-08 Active - Proposal to Strike off
ALAN CHARLES RUTLAND MONSELLA LTD Director 2015-12-01 CURRENT 2011-04-12 Active - Proposal to Strike off
ALAN CHARLES RUTLAND IRONSTEEL MARKETING LIMITED Director 2015-11-23 CURRENT 2012-08-24 Dissolved 2017-01-31
ALAN CHARLES RUTLAND DAMIANI LIMITED Director 2015-11-10 CURRENT 2015-11-10 Dissolved 2017-03-14
ALAN CHARLES RUTLAND RUBIN FOOD AND WINE LTD Director 2015-06-20 CURRENT 2015-06-20 Active - Proposal to Strike off
ALAN CHARLES RUTLAND NA CONSULTING LTD Director 2015-06-17 CURRENT 2012-06-08 Active - Proposal to Strike off
ALAN CHARLES RUTLAND CRESSMORE LTD Director 2015-06-04 CURRENT 2015-06-04 Active - Proposal to Strike off
ALAN CHARLES RUTLAND MEDICAL INTERNATIONAL DEVELOPMENT LIMITED Director 2015-06-03 CURRENT 2015-06-03 Dissolved 2015-12-01
ALAN CHARLES RUTLAND CARTERHOUSE LTD Director 2015-05-08 CURRENT 2015-05-08 Active - Proposal to Strike off
ALAN CHARLES RUTLAND EOS CONSULTING ENERGY UK LTD Director 2015-04-22 CURRENT 2014-11-04 Active
ALAN CHARLES RUTLAND GARDENS OF EDEN LANDSCAPE SERVICES LTD Director 2014-10-20 CURRENT 2014-10-20 Active - Proposal to Strike off
ALAN CHARLES RUTLAND REGENTCROWN LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active - Proposal to Strike off
ALAN CHARLES RUTLAND GREENFLASK LIMITED Director 2014-09-30 CURRENT 2006-12-14 Active - Proposal to Strike off
ALAN CHARLES RUTLAND VALCORE COMMODITIES LTD Director 2014-09-05 CURRENT 2014-09-05 Dissolved 2016-03-01
ALAN CHARLES RUTLAND GLOBAL FOOD ENTERPRISES LIMITED Director 2014-08-12 CURRENT 2012-06-06 Active - Proposal to Strike off
ALAN CHARLES RUTLAND DENBURY MEDICAL LIMITED Director 2014-07-22 CURRENT 2010-06-01 Dissolved 2017-03-28
ALAN CHARLES RUTLAND BURN INVESTMENTS LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active - Proposal to Strike off
ALAN CHARLES RUTLAND SKC TECHNOLOGIES LTD Director 2014-06-06 CURRENT 2009-04-30 Dissolved 2017-05-02
ALAN CHARLES RUTLAND I. I. B LIMITED Director 2014-04-28 CURRENT 2013-05-16 Dissolved 2016-06-07
ALAN CHARLES RUTLAND CYRO LIMITED Director 2014-01-31 CURRENT 2002-02-20 Active - Proposal to Strike off
ALAN CHARLES RUTLAND AMUR RESOURCES LTD Director 2014-01-27 CURRENT 2013-12-12 Dissolved 2015-06-16
ALAN CHARLES RUTLAND BLACK BOX CONCIERGE LTD Director 2013-09-20 CURRENT 2013-09-20 Dissolved 2016-11-22
ALAN CHARLES RUTLAND EDC MARINE LIMITED Director 2013-09-10 CURRENT 2007-02-19 Dissolved 2018-08-07
ALAN CHARLES RUTLAND ORTHOBALANCE LTD Director 2013-07-16 CURRENT 2006-11-02 Dissolved 2014-09-09
ALAN CHARLES RUTLAND MOULSEY CONSULTANTS LIMITED Director 2013-05-01 CURRENT 2012-02-03 Dissolved 2013-10-15
ALAN CHARLES RUTLAND BLUE ICE CONSULTANCY LIMITED Director 2013-04-16 CURRENT 2009-05-06 Dissolved 2016-01-26
ALAN CHARLES RUTLAND OLDCREEK LIMITED Director 2013-04-12 CURRENT 2013-04-12 Dissolved 2017-09-19
ALAN CHARLES RUTLAND ACTIONGRANGE LIMITED Director 2013-01-18 CURRENT 2013-01-18 Dissolved 2016-05-17
ALAN CHARLES RUTLAND DEVONBROOK LTD Director 2013-01-08 CURRENT 2013-01-08 Dissolved 2016-12-13
ALAN CHARLES RUTLAND ABBEYDALE INVESTMENTS LIMITED Director 2012-12-20 CURRENT 2012-01-10 Active
ALAN CHARLES RUTLAND METCOREX LIMITED Director 2012-11-27 CURRENT 2005-10-11 Active - Proposal to Strike off
ALAN CHARLES RUTLAND FAREMO LIMITED Director 2012-07-09 CURRENT 2012-07-09 Active
ALAN CHARLES RUTLAND CHALFEN CORPORATE LIMITED Director 2012-06-19 CURRENT 2012-06-19 Active
ALAN CHARLES RUTLAND UNICORN EASTWEST TRADING AND SERVICES LTD Director 2011-08-15 CURRENT 2011-08-15 Dissolved 2018-07-10
ALAN CHARLES RUTLAND TERRA COMMODITY TRADING LTD Director 2011-05-05 CURRENT 2011-05-05 Active - Proposal to Strike off
ALAN CHARLES RUTLAND THERADOSE LTD Director 2011-01-14 CURRENT 2011-01-14 Active - Proposal to Strike off
ALAN CHARLES RUTLAND TECHCOM CONSULTING LTD Director 2010-12-01 CURRENT 2007-12-18 Dissolved 2015-05-19
ALAN CHARLES RUTLAND ACTIVEX TRADE INTERNATIONAL LTD Director 2010-11-30 CURRENT 2010-11-30 Dissolved 2014-10-28
ALAN CHARLES RUTLAND INTAMICA LIMITED Director 2009-06-08 CURRENT 2009-06-08 Dissolved 2014-09-09
ALAN CHARLES RUTLAND BUSINESS LINE MEETINGS LTD Director 2008-10-01 CURRENT 2006-04-18 Active - Proposal to Strike off
ALAN CHARLES RUTLAND CHANCERY COMPANY SERVICES LIMITED Director 2008-03-01 CURRENT 1998-02-13 Active
ALAN CHARLES RUTLAND OPPY LIMITED Director 2006-12-29 CURRENT 2001-12-21 Dissolved 2015-08-04
ALAN CHARLES RUTLAND CHANCERY INVESTMENTS LIMITED Director 2006-07-25 CURRENT 2006-07-25 Active
ALAN CHARLES RUTLAND CITYSTAR INVESTMENTS LIMITED Director 2006-07-25 CURRENT 2006-07-25 Active
ALAN CHARLES RUTLAND CHALFEN NOMINEES LIMITED Director 1995-12-21 CURRENT 1995-12-21 Active
ALAN CHARLES RUTLAND CHALFEN SERVICES LIMITED Director 1994-07-21 CURRENT 1994-07-14 Liquidation

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
2024-09-2731/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-23CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES
2023-08-15CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2023-06-2731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2022-07-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FABIAN FRANCISCO GOMEZ
2022-07-22CH01Director's details changed for Mr Alan Charles Rutland on 2022-07-22
2022-07-22PSC09Withdrawal of a person with significant control statement on 2022-07-22
2022-07-22AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2021-07-07AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-06-10AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-07-29AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-07-16PSC08Notification of a person with significant control statement
2018-07-16PSC09Withdrawal of a person with significant control statement on 2018-07-16
2017-07-24AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-14PSC08Notification of a person with significant control statement
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-27AR0127/06/16 ANNUAL RETURN FULL LIST
2016-05-04AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11AP01DIRECTOR APPOINTED MR ALAN CHARLES RUTLAND
2015-12-11TM01APPOINTMENT TERMINATED, DIRECTOR JEFFERY JOHN WHELAN
2015-11-26CH04SECRETARY'S DETAILS CHNAGED FOR CHALFEN SECRETARIES LIMITED on 2015-11-02
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-18AR0128/10/15 ANNUAL RETURN FULL LIST
2015-07-10AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-14AR0128/10/14 ANNUAL RETURN FULL LIST
2014-07-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-10AR0128/10/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0128/10/12 ANNUAL RETURN FULL LIST
2012-07-26AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0128/10/11 ANNUAL RETURN FULL LIST
2010-10-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-10-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17290 - Manufacture of other articles of paper and paperboard n.e.c.




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

  Average Max
MortgagesNumMortCharges1.909
MortgagesNumMortOutstanding0.968
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.949

This shows the max and average number of mortgages for companies with the same SIC code of 17290 - Manufacture of other articles of paper and paperboard n.e.c.

Creditors
Creditors Due Within One Year 2011-11-01 £ 11,877

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 SOLACE INTERNATIONAL TRADING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 158
Cash Bank In Hand 2011-11-01 £ 35,043
Current Assets 2011-11-01 £ 37,489
Debtors 2011-11-01 £ 2,446

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOLACE INTERNATIONAL TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SOLACE INTERNATIONAL TRADING LTD
Trademarks
We have not found any records of SOLACE INTERNATIONAL TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOLACE INTERNATIONAL TRADING 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 (17290 - Manufacture of other articles of paper and paperboard n.e.c.) as SOLACE INTERNATIONAL TRADING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SOLACE INTERNATIONAL TRADING 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 SOLACE INTERNATIONAL TRADING 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 SOLACE INTERNATIONAL TRADING LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode N19 5RP