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Solium Nominee (UK) Limited
Solium Nominee (UK) Limited is a dissolved company incorporated on 6 November 2014 with the registered office located in London, Greater London. Solium Nominee (UK) Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 November 2020
(4 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09298290
Private limited company
Age
10 years
Incorporated
6 November 2014
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 Solium Nominee (UK) Limited
Contact
Update Details
Address
New Penderel House, 4th Floor
283-288 High Holborn
London
WC1V 7HP
England
Same address for the past
8 years
Companies in WC1V 7HP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Marcos Amador Lopez
Director • Canadian • Lives in Canada • Born in Nov 1976
June Helen Davenport
Director • British • Lives in Spain • Born in Jun 1960
Mr Iain Johnathen Wilson
Director • English • Lives in England • Born in Jun 1970
Zedra Cosec (UK) Limited
Secretary
Solium Capital UK Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Grant's Court Management Company Limited
Mr Iain Johnathen Wilson is a mutual person.
Active
Empower Advisory Ltd
Zedra Cosec (UK) Limited is a mutual person.
Active
Infinera Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Francisco Partners UK Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Absolute Software Emea Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Globallogic (UK) Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Summit Veterinary Pharmaceuticals Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Palantir Technologies UK, Ltd
Zedra Cosec (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 10 Nov 2020
Voluntary Gazette Notice
5 Years Ago on 25 Aug 2020
Application To Strike Off
5 Years Ago on 13 Aug 2020
Confirmation Submitted
5 Years Ago on 13 Nov 2019
Mr Marcos Amador Lopez Details Changed
5 Years Ago on 6 Nov 2019
Dormant Accounts Submitted
6 Years Ago on 11 Sep 2019
Confirmation Submitted
6 Years Ago on 8 Nov 2018
Mr Marcos Amador Lopez Details Changed
6 Years Ago on 6 Nov 2018
Mrs June Helen Davenport Details Changed
6 Years Ago on 6 Nov 2018
Dormant Accounts Submitted
7 Years Ago on 14 Sep 2018
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Nov 2020
First Gazette notice for voluntary strike-off
Submitted on 25 Aug 2020
Application to strike the company off the register
Submitted on 13 Aug 2020
Confirmation statement made on 6 November 2019 with updates
Submitted on 13 Nov 2019
Director's details changed for Mr Marcos Amador Lopez on 6 November 2019
Submitted on 11 Nov 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 11 Sep 2019
Confirmation statement made on 6 November 2018 with updates
Submitted on 8 Nov 2018
Director's details changed for Mrs June Helen Davenport on 6 November 2018
Submitted on 8 Nov 2018
Director's details changed for Mr Marcos Amador Lopez on 6 November 2018
Submitted on 8 Nov 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 14 Sep 2018
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Repayment History
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