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Solelux Limited

Solelux Limited is a dissolved company incorporated on 18 December 1986 with the registered office located in Borehamwood, Hertfordshire. Solelux Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 17 April 2019 (6 years ago)
Was 32 years old at the time of dissolution
Following liquidation
Company No
02084918
Private limited company
Age
38 years
Incorporated 18 December 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
3 Stirling Court Yard
Stirling Way
Borehamwood
WD6 2FX
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
3
Mr Nigel Patrick Perkins
Director • Secretary • PSC • Film Director Producer • British • Lives in Middlesex • Born in May 1949
Mr Geoffrey Michael Clark
Director • PSC • Estate Agent • British • Lives in France • Born in Oct 1950
Dr Clive Myer
PSC • Director • British • Lives in Herefordshire • Born in May 1949 • Film Producer
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eclectic Films Limited
Dr Clive Myer is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar ⟶ 31 Mar 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.01M
Decreased by £57.5K (-1%)
Total Liabilities
-£1.75M
Decreased by £88.67K (-5%)
Net Assets
£6.25M
Increased by £31.17K (+1%)
Debt Ratio (%)
22%
Decreased by 0.94% (-4%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 17 Apr 2019
Registered Address Changed
7 Years Ago on 10 Aug 2018
Registered Address Changed
7 Years Ago on 9 May 2018
Voluntary Liquidator Appointed
7 Years Ago on 27 Apr 2018
Declaration of Solvency
7 Years Ago on 27 Apr 2018
Mr Geoffrey Michael Clark (PSC) Details Changed
7 Years Ago on 22 Dec 2017
Mr Geoffrey Michael Clark Details Changed
7 Years Ago on 22 Dec 2017
Dr Clive Myer Details Changed
7 Years Ago on 22 Dec 2017
Dr Clive Myer (PSC) Details Changed
7 Years Ago on 22 Dec 2017
Confirmation Submitted
7 Years Ago on 18 Dec 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 17 Jan 2019
Registered office address changed from 46 Vivian Avenue London NW4 3XP to 3 Stirling Court Yard Stirling Way Borehamwood WD6 2FX on 10 August 2018
Submitted on 10 Aug 2018
Registered office address changed from 20 Coxon Street Spondon Derby Derbyshire DE21 7JG to 46 Vivian Avenue London NW4 3XP on 9 May 2018
Submitted on 9 May 2018
Declaration of solvency
Submitted on 27 Apr 2018
Appointment of a voluntary liquidator
Submitted on 27 Apr 2018
Resolutions
Submitted on 27 Apr 2018
Change of details for Dr Clive Myer as a person with significant control on 22 December 2017
Submitted on 22 Dec 2017
Director's details changed for Dr Clive Myer on 22 December 2017
Submitted on 22 Dec 2017
Director's details changed for Mr Geoffrey Michael Clark on 22 December 2017
Submitted on 22 Dec 2017
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Repayment History
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