SOLANEX LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SOLANEX LIMITED is a Private Limited Company from LONDON and has the status: Active.
SOLANEX LIMITED was incorporated 16 years ago on 28/11/2007 and has the registered number: 06440058. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
SOLANEX LIMITED was incorporated 16 years ago on 28/11/2007 and has the registered number: 06440058. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
SOLANEX LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
SUITE 8 EALING HOUSE
LONDON
W5 3HJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/11/2022 | 13/12/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BULWANT SINGH GILL | Dec 1954 | British | Director | 2022-11-24 | CURRENT |
| MR AMRIK SINGH GILL | Secretary | 2022-06-13 UNTIL 2022-11-28 | RESIGNED | ||
| PREMIER DIRECTORS LIMITED | Corporate Nominee Director | 2007-11-28 UNTIL 2007-12-18 | RESIGNED | ||
| MR BULWANT SINGH GILL | Dec 1954 | British | Director | 2020-05-26 UNTIL 2022-06-13 | RESIGNED |
| PREMIER SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-11-28 UNTIL 2007-12-18 | RESIGNED | ||
| AMRIK SINGH GILL | Aug 1978 | British | Director | 2008-09-17 UNTIL 2020-05-26 | RESIGNED |
| AMRIK SINGH GILL | Aug 1978 | British | Director | 2020-05-26 UNTIL 2022-11-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Bulwant Singh Gill | 2022-11-28 | 12/1954 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Amrik Singh Gill | 2020-05-26 - 2022-11-28 | 8/1978 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr. Bulwant Singh Gill | 2020-05-26 - 2020-05-26 | 12/1954 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Amrik Singh Gill | 2016-08-04 - 2020-05-26 | 8/1978 | London |
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 |
|---|---|---|---|
| Accounts Submission | 2023-08-19 | 30-11-2022 | £6,878 equity |
| Micro-entity Accounts - SOLANEX LIMITED | 2022-08-30 | 30-11-2021 | £7,205 equity |
| Accounts Submission | 2021-09-29 | 30-11-2020 | £10,114 equity |
| Accounts Submission | 2020-11-24 | 30-11-2019 | £12,132 equity |
| Accounts Submission | 2019-08-30 | 30-11-2018 | £12,672 equity |
| Micro-entity Accounts - SOLANEX LIMITED | 2018-08-30 | 30-11-2017 | £13,465 equity |
| Micro-entity Accounts - SOLANEX LIMITED | 2017-08-22 | 30-11-2016 | £2,052 Cash £12,100 equity |
| Abbreviated Company Accounts - SOLANEX LIMITED | 2016-08-31 | 30-11-2015 | £210 Cash £11,514 equity |
| Abbreviated Company Accounts - SOLANEX LIMITED | 2015-08-29 | 30-11-2014 | £529 Cash £9,477 equity |
| Abbreviated Company Accounts - SOLANEX LIMITED | 2014-09-02 | 30-11-2013 | £1,377 Cash £5,884 equity |