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Solon Ventures Limited

Solon Ventures Limited is a dissolved company incorporated on 21 March 2005 with the registered office located in London, Greater London. Solon Ventures Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 25 February 2021 (4 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05400086
Private limited company
Age
20 years
Incorporated 21 March 2005
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
Address
Devonshire House
60 Goswell Road
London
EC1M 7AD
Same address for the past 6 years
Telephone
02075354911
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1936
Director • British • Lives in UK • Born in Mar 1977
Secretary • British • Lives in UK • Born in Sep 1954
Mr Angus Oliver Whiteley
PSC • British • Lives in England • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Whiteley Ventures Ltd
Angus Oliver Whiteley is a mutual person.
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Stafford Capital Partners Limited
Angus Oliver Whiteley is a mutual person.
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Concentra Analytics Limited
Angus Oliver Whiteley is a mutual person.
Active
Stafford Infrastructure Limited
Angus Oliver Whiteley is a mutual person.
Active
Stafford Infrastructure Co-Investment I GP Limited
Angus Oliver Whiteley is a mutual person.
Active
Stafford International Timberland Viii GP Limited
Angus Oliver Whiteley is a mutual person.
Active
Stafford Timberland Viii Investment Nominee Limited
Angus Oliver Whiteley is a mutual person.
Active
International Sustainable Forestry Coalition
Angus Oliver Whiteley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
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
£272.92K
Decreased by £107.42K (-28%)
Total Liabilities
-£11.38K
Decreased by £41.42K (-78%)
Net Assets
£261.54K
Decreased by £66K (-20%)
Debt Ratio (%)
4%
Decreased by 9.71% (-70%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 25 Feb 2021
Registered Address Changed
6 Years Ago on 17 Sep 2019
Declaration of Solvency
6 Years Ago on 16 Sep 2019
Voluntary Liquidator Appointed
6 Years Ago on 16 Sep 2019
Stewart Worth Newton Resigned
6 Years Ago on 1 Jun 2019
Charles Buchan Stuart Richardson Resigned
6 Years Ago on 1 Jun 2019
Confirmation Submitted
6 Years Ago on 3 Apr 2019
Micro Accounts Submitted
6 Years Ago on 3 Apr 2019
Micro Accounts Submitted
7 Years Ago on 8 May 2018
Confirmation Submitted
7 Years Ago on 26 Mar 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Feb 2021
Return of final meeting in a members' voluntary winding up
Submitted on 25 Nov 2020
Registered office address changed from 24 Old Bond Street London W1S 4AW to Devonshire House 60 Goswell Road London EC1M 7AD on 17 September 2019
Submitted on 17 Sep 2019
Appointment of a voluntary liquidator
Submitted on 16 Sep 2019
Declaration of solvency
Submitted on 16 Sep 2019
Resolutions
Submitted on 16 Sep 2019
Termination of appointment of Charles Buchan Stuart Richardson as a director on 1 June 2019
Submitted on 12 Jun 2019
Termination of appointment of Stewart Worth Newton as a director on 1 June 2019
Submitted on 12 Jun 2019
Micro company accounts made up to 31 December 2018
Submitted on 3 Apr 2019
Confirmation statement made on 21 March 2019 with no updates
Submitted on 3 Apr 2019
Repayment History
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