SOLARIS DEVELOPMENTS LIMITED - ELSTREE, BOREHAMWOOD
Company Profile | Company Filings |
Overview
SOLARIS DEVELOPMENTS LIMITED is a Private Limited Company from ELSTREE, BOREHAMWOOD UNITED KINGDOM and has the status: Dissolved - no longer trading.
SOLARIS DEVELOPMENTS LIMITED was incorporated 18 years ago on 24/03/2006 and has the registered number: 05756421. The accounts status is TOTAL EXEMPTION FULL.
SOLARIS DEVELOPMENTS LIMITED was incorporated 18 years ago on 24/03/2006 and has the registered number: 05756421. The accounts status is TOTAL EXEMPTION FULL.
SOLARIS DEVELOPMENTS LIMITED - ELSTREE, BOREHAMWOOD
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2019 |
Registered Office
C/O SOBELL RHODES LLP THE KINETIC CENTRE
ELSTREE, BOREHAMWOOD
HERTFORDSHIRE
WD6 4PJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RECEPT ASSET MANAGEMENT LIMITED (until 21/10/2019)
RECEPT ASSET MANAGEMENT LIMITED (until 21/10/2019)
SOLARIS DEVELOPMENTS LIMITED (until 22/02/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2021 | 24/02/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN GRAHAM SPOONER | Jul 1957 | British | Director | 2006-03-24 | CURRENT |
MR DERMOT PATRICK MAIN | Jun 1956 | British | Director | 2006-11-01 UNTIL 2013-11-06 | RESIGNED |
PETER COURTENAY CLARKE | Mar 1966 | British | Director | 2016-02-12 UNTIL 2019-10-01 | RESIGNED |
MICHAEL BARTOSCHEK | Jan 1962 | German | Director | 2006-11-01 UNTIL 2012-06-12 | RESIGNED |
KAREN JANE SPOONER | British | Secretary | 2006-03-24 UNTIL 2016-01-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Graham Spooner | 2019-10-01 | 7/1957 | Elstree, Borehamwood Hertfordshire | Ownership of shares 75 to 100 percent |
Recept Consulting Limited | 2016-04-06 - 2019-10-01 | Slough England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SOLARIS_DEVELOPMENTS_LIMI - Accounts | 2020-05-05 | 30-09-2019 | £1,769 Cash £1,350 equity |
Recept Asset Management Limited - Period Ending 2018-09-30 | 2019-03-12 | 30-09-2018 | £41,428 Cash £33,361 equity |
Recept Asset Management Limited - Period Ending 2017-09-30 | 2018-06-14 | 30-09-2017 | £34,345 Cash £39,282 equity |
Recept Asset Management Limited (formerly Solaris Developments Limited) - Period Ending 2016-09-30 | 2017-04-21 | 30-09-2016 | £55,794 Cash £50,189 equity |
Solaris Developments Limited - Period Ending 2015-06-30 | 2015-10-27 | 30-06-2015 | £82,905 Cash £96,857 equity |
Solaris Developments Limited - Period Ending 2014-06-30 | 2014-11-26 | 30-06-2014 | £151,033 Cash £100,126 equity |