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Soleguard Limited
Soleguard Limited is a dissolved company incorporated on 28 July 1978 with the registered office located in London, City of London. Soleguard Limited was registered 47 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 November 2023
(1 year 9 months ago)
Was
45 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01381020
Private limited company
Age
47 years
Incorporated
28 July 1978
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Soleguard Limited
Contact
Address
3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
Same address for the past
11 years
Companies in EC4M 8AB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Mr Rohit Majithia
Secretary • Director • Accountant • British • Lives in England • Born in Sep 1961
Russell Marc Rich
Director • Chartered Accountant • British • Lives in England • Born in Apr 1965
Laurence David Newman
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1961
Lubbock Fine LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lubbock Fine LLP
Rohit Majithia, , and 1 more are mutual people.
Active
Amarford Finance Limited
Rohit Majithia, Laurence David Newman, and 1 more are mutual people.
Active
Ballora Limited
Rohit Majithia, Laurence David Newman, and 1 more are mutual people.
Active
Lordhall Securities Limited
Rohit Majithia, Laurence David Newman, and 1 more are mutual people.
Active
Guardheath Securities Limited
Rohit Majithia, Laurence David Newman, and 1 more are mutual people.
Active
Barleigh Wells Limited
Rohit Majithia, Laurence David Newman, and 1 more are mutual people.
Active
Lubbock Fine (UK) Limited
Rohit Majithia, Laurence David Newman, and 1 more are mutual people.
Active
Morgrace Limited
Rohit Majithia, Laurence David Newman, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Aug 2022
For period
31 Aug
⟶
31 Aug 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 14 Nov 2023
Voluntary Gazette Notice
2 Years Ago on 29 Aug 2023
Application To Strike Off
2 Years Ago on 18 Aug 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 7 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 2023
Mr Rohit Majithia Appointed
2 Years 9 Months Ago on 30 Nov 2022
Naresh Shah Resigned
2 Years 9 Months Ago on 30 Nov 2022
Naresh Shah Resigned
2 Years 9 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 7 Jan 2022
Micro Accounts Submitted
3 Years Ago on 5 Jan 2022
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Get Credit Report
Discover Soleguard Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 29 Aug 2023
Application to strike the company off the register
Submitted on 18 Aug 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 7 Jun 2023
Confirmation statement made on 31 December 2022 with updates
Submitted on 5 Jan 2023
Termination of appointment of Naresh Shah as a secretary on 30 November 2022
Submitted on 1 Dec 2022
Termination of appointment of Naresh Shah as a director on 30 November 2022
Submitted on 1 Dec 2022
Appointment of Mr Rohit Majithia as a secretary on 30 November 2022
Submitted on 1 Dec 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 7 Jan 2022
Micro company accounts made up to 31 August 2021
Submitted on 5 Jan 2022
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Repayment History
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