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Solarc Europe Limited

Solarc Europe Limited is a dissolved company incorporated on 1 June 2004 with the registered office located in London, Greater London. Solarc Europe Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 16 June 2015 (10 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
05142288
Private limited company
Age
21 years
Incorporated 1 June 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Fox Williams Llp
Ten Dominion Street
London
EC2M 2EE
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Finance Director • Austrian • Lives in Austria • Born in Mar 1967
Director • Chief Financial Officer • American • Lives in Usa • Born in Dec 1958
Director • Managing Director Open Link Internationa • Usa Citizen • Lives in Usa • Born in Jul 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
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Hexagon TDS Limited is a mutual person.
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Hexagon TDS Limited is a mutual person.
Active
Skimbit Ltd
Hexagon TDS Limited is a mutual person.
Active
Braincare Limited
Hexagon TDS Limited is a mutual person.
Active
Susan M. Blum Ltd
Hexagon TDS Limited is a mutual person.
Active
Sevan Multi-Site Solutions Limited
Hexagon TDS Limited is a mutual person.
Active
TGM UK Bidco Limited
Hexagon TDS Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£19.29K
Decreased by £69.67K (-78%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.44M
Increased by £1.3M (+113%)
Total Liabilities
-£1.4M
Increased by £1.22M (+660%)
Net Assets
£1.04M
Increased by £81.22K (+8%)
Debt Ratio (%)
57%
Increased by 41.26% (+256%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 16 Jun 2015
Compulsory Gazette Notice
10 Years Ago on 30 Dec 2014
Confirmation Submitted
11 Years Ago on 16 Jun 2014
Confirmation Submitted
11 Years Ago on 3 Oct 2013
Kevin Hesselbirg Resigned
12 Years Ago on 5 Aug 2013
Jean-Claude Riss Resigned
12 Years Ago on 5 Aug 2013
Mr David Obstler Appointed
12 Years Ago on 5 Aug 2013
Mr Mark Nissen Greene Appointed
12 Years Ago on 5 Aug 2013
Kevin Hesselbirg Details Changed
12 Years Ago on 30 May 2013
Confirmation Submitted
13 Years Ago on 29 Jun 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Jun 2015
First Gazette notice for compulsory strike-off
Submitted on 30 Dec 2014
Annual return made up to 1 June 2014 with full list of shareholders
Submitted on 16 Jun 2014
Submitted on 11 Dec 2013
Annual return made up to 1 June 2013 with full list of shareholders
Submitted on 3 Oct 2013
Director's details changed for Kevin Hesselbirg on 30 May 2013
Submitted on 3 Oct 2013
Appointment of Mr Mark Nissen Greene as a director on 5 August 2013
Submitted on 15 Aug 2013
Appointment of Mr David Obstler as a director on 5 August 2013
Submitted on 15 Aug 2013
Termination of appointment of Jean-Claude Riss as a director on 5 August 2013
Submitted on 15 Aug 2013
Termination of appointment of Kevin Hesselbirg as a director on 5 August 2013
Submitted on 15 Aug 2013
Repayment History
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