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Company Information for

SOLATUMFARMA LTD

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
10055689
Private Limited Company
Liquidation

Company Overview

About Solatumfarma Ltd
SOLATUMFARMA LTD was founded on 2016-03-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Solatumfarma 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
SOLATUMFARMA LTD
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
 
Previous Names
DOUBLE WING MEDICAL LTD02/04/2019
Filing Information
Company Number 10055689
Company ID Number 10055689
Date formed 2016-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-08-07 02:40:57
Primary Source:Companies House
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Companies with same name SOLATUMFARMA LTD
The following companies were found which have the same name as SOLATUMFARMA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOLATUMFARMA LTD Unknown

Company Officers of SOLATUMFARMA LTD

Current Directors
Officer Role Date Appointed
DOUGLAS ANDREWS
 Director 2017-12-08
PAUL FOSTER
 Director 2017-05-26
DOUGLAS BRUCE MURDOCH
 Director 2016-03-10
ANTONY TWYFORD
 Director 2017-09-29
XIAOLI WANG
 Director 2017-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
GALVIN HAROLD THOMAS MOULD
 Director 2017-06-22 2017-12-08
DOUGLAS BRUCE ANDREWS
 Director 2016-03-10 2017-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL FOSTER DOUBLE WING HEALTH & BEAUTY LTD Director 2017-05-26 CURRENT 2016-03-10 Active
PAUL FOSTER FOSTERWADE LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active
DOUGLAS BRUCE MURDOCH DOUBLE WING PHARMA LTD Director 2015-04-13 CURRENT 2015-04-13 Liquidation
DOUGLAS BRUCE MURDOCH ADHARTAS HEALTHCARE ADVISORS LTD Director 2015-04-02 CURRENT 2015-04-02 Active
XIAOLI WANG DOUBLE WING PHARMA DEVELOPMENT LTD Director 2017-09-29 CURRENT 2016-03-10 Active
XIAOLI WANG DOUBLE WING HEALTH & BEAUTY LTD Director 2017-09-29 CURRENT 2016-03-10 Active
XIAOLI WANG DOUBLE WING PHARMA LTD Director 2015-04-13 CURRENT 2015-04-13 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
2023-07-14Voluntary liquidation Statement of receipts and payments to 2023-05-14
2022-07-27LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-14
2021-07-31LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-14
2020-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/20 FROM Unit 15 Moorcroft Harlington Road Uxbridge UB8 3HD
2020-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/20 FROM Unit 15 Harlington Road Uxbridge UB8 3HD England
2020-06-01LIQ02Voluntary liquidation Statement of affairs
2020-06-01600Appointment of a voluntary liquidator
2020-06-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-05-15
2020-05-01TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BRUCE MURDOCH
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/19 FROM 65 Delamere Road Hayes UB4 0NN England
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2019-04-02RES15CHANGE OF COMPANY NAME 02/04/19
2019-04-02AP01DIRECTOR APPOINTED MRS JAGJEET KAUR AHLUWALIA
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ANDREWS
2019-04-02PSC02Notification of Kinedexe Uk Limited as a person with significant control on 2019-04-01
2019-04-02PSC07CESSATION OF DOUBLE WING PHARMA LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/19 FROM Portwall Place Portwall Lane Bristol BS1 6NA United Kingdom
2019-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-11-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FOSTER
2018-10-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 1100001
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2018-01-31AP01DIRECTOR APPOINTED MR DOUGLAS ANDREWS
2018-01-30TM01APPOINTMENT TERMINATED, DIRECTOR GALVIN HAROLD THOMAS MOULD
2017-11-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03SH0129/09/17 STATEMENT OF CAPITAL GBP 1
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-03SH0129/09/17 STATEMENT OF CAPITAL GBP 1
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BRUCE ANDREWS
2017-10-03AP01DIRECTOR APPOINTED MR ANTONY TWYFORD
2017-10-03AP01DIRECTOR APPOINTED MR XIAOLI WANG
2017-09-19AA01Previous accounting period shortened from 31/03/17 TO 31/12/16
2017-06-22AP01DIRECTOR APPOINTED MR GALVIN HAROLD THOMAS MOULD
2017-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS BRUCE MURDOCH / 22/06/2017
2017-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS BRUCE ANDREWS / 22/06/2017
2017-06-02AP01DIRECTOR APPOINTED MR PAUL FOSTER
2017-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 454/458 CHISWICK HIGH ROAD LONDON W4 5TT ENGLAND
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-03-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to SOLATUMFARMA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2020-06-19
Resolution2020-05-21
Appointmen2020-05-21
Fines / Sanctions
No fines or sanctions have been issued against SOLATUMFARMA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOLATUMFARMA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods

Filed Financial Reports
Annual Accounts
2018-12-31

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 SOLATUMFARMA LTD

Intangible Assets
Patents
We have not found any records of SOLATUMFARMA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SOLATUMFARMA LTD
Trademarks
We have not found any records of SOLATUMFARMA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOLATUMFARMA 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 (46460 - Wholesale of pharmaceutical goods) as SOLATUMFARMA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SOLATUMFARMA 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.
Legal Notices/Action
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partySOLATUMFARMA LTDEvent Date2020-06-19
Notice to the creditors of an insolvent company of the re-use of a prohibited name. On 15 May 2020, Solatumfarma Ltd went into liquidation. We, Anil Kumar Sharma and Jagjeet Kaur Ahluwalia both of 65 Delamere Road, Hayes, Middlesex UB4 0NN were directors of the above-named company on the day it went into liquidation. We give notice that it is our intention to act in one or more of the ways specified in Section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Udane Ltd t/a Solatumfarma
 
Initiating party Event TypeResolution
Defending partySOLATUMFARMA LTDEvent Date2020-05-21
 
Initiating party Event TypeAppointmen
Defending partySOLATUMFARMA LTDEvent Date2020-05-21
Company Number: 10055689 Name of Company: SOLATUMFARMA LTD Previous Name of Company: Double Wing Medical Ltd Nature of Business: Seller of medical devices Registered office: Unit 15, Moorcroft, Harlin…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOLATUMFARMA 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 SOLATUMFARMA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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