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Solaris Production Ltd

Solaris Production Ltd is a dissolved company incorporated on 10 December 2007 with the registered office located in London, Greater London. Solaris Production Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 25 February 2025 (6 months ago)
Was 17 years old at the time of dissolution
Via compulsory strike-off
Company No
06449684
Private limited company
Age
17 years
Incorporated 10 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2023 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1st Floor 14 Bowling Green Lane
London
EC1R 0BD
United Kingdom
Address changed on 30 Oct 2023 (1 year 10 months ago)
Previous address was Office 210D 34-44 London Road Morden SM4 5BX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Uzbek • Lives in Uzbekistan • Born in May 1968
Mr Konstantin Kildyushev
PSC • Uzbek • Lives in Uzbekistan • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£164.29K
Decreased by £73.01K (-31%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.43M
Increased by £164.85K (+13%)
Total Liabilities
-£1.57M
Increased by £259.08K (+20%)
Net Assets
-£135.91K
Decreased by £94.23K (+226%)
Debt Ratio (%)
109%
Increased by 6.2% (+6%)
Latest Activity
Compulsory Dissolution
6 Months Ago on 25 Feb 2025
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Ms Sheila Wilna Magnan Appointed
1 Year 10 Months Ago on 14 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 30 Oct 2023
Accounting Period Shortened
1 Year 11 Months Ago on 28 Sep 2023
Mr Evgeniy Slavin Appointed
2 Years 1 Month Ago on 9 Aug 2023
Kirill Kildiushev Resigned
2 Years 1 Month Ago on 9 Aug 2023
Elena Murzina (PSC) Resigned
2 Years 1 Month Ago on 9 Aug 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Confirmation statement made on 10 December 2023 with updates
Submitted on 25 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Dec 2023
Appointment of Ms Sheila Wilna Magnan as a secretary on 14 November 2023
Submitted on 20 Nov 2023
Registered office address changed from Office 210D 34-44 London Road Morden SM4 5BX England to 1st Floor 14 Bowling Green Lane London EC1R 0BD on 30 October 2023
Submitted on 30 Oct 2023
Previous accounting period shortened from 30 December 2022 to 29 December 2022
Submitted on 28 Sep 2023
Notification of Evgeniy Slavin as a person with significant control on 9 August 2023
Submitted on 5 Sep 2023
Cessation of Kirill Kildiushev as a person with significant control on 9 August 2023
Submitted on 5 Sep 2023
Notification of Konstantin Kildyushev as a person with significant control on 9 August 2023
Submitted on 5 Sep 2023
Repayment History
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