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SOLARIS TRADING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Solaris Trading Ltd. The company was founded 6 years ago and was given the registration number 11257606. The firm's registered office is in BURY. You can find them at C/o Horsefields, Belgrave Place, 8 Manchester Road, Bury, Greater Manchester. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:SOLARIS TRADING LTD
Company Number:11257606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:C/o Horsefields, Belgrave Place, 8 Manchester Road, Bury, Greater Manchester, BL9 0ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Horsefields, Belgrave Place, 8 Manchester Road, Bury, BL9 OED

Director22 March 2018Active
C/O Horsefields, Belgrave Place, 8 Manchester Road, Bury, BL9 OED

Director22 March 2018Active
34, South Molton Street, London, United Kingdom, W1K 5RG

Director15 March 2018Active

People with Significant Control

Mr James Baik
Notified on:22 March 2018
Status:Active
Date of birth:April 1978
Nationality:American
Country of residence:United Kingdom
Address:34, South Molton Street, London, United Kingdom, W1K 5RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jeffrey Manalo Sia
Notified on:22 March 2018
Status:Active
Date of birth:March 1972
Nationality:Filipino
Address:C/O Horsefields, Belgrave Place, 8 Manchester Road, Bury, BL9 OED
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Miss Priscila De Guzman Castillo
Notified on:15 March 2018
Status:Active
Date of birth:June 1961
Nationality:Filipino
Country of residence:United Kingdom
Address:24, Bracknell Gardens, London, United Kingdom, NW3 7ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-11Gazette

Gazette dissolved liquidation.

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2022-03-11Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-04-01Insolvency

Liquidation voluntary statement of affairs.

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2020-04-01Insolvency

Liquidation voluntary appointment of liquidator.

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2020-04-01Resolution

Resolution.

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2020-03-25Address

Change registered office address company with date old address new address.

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2020-02-27Dissolution

Dissolved compulsory strike off suspended.

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2020-02-11Gazette

Gazette notice compulsory.

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2020-02-04Address

Change registered office address company with date old address new address.

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2019-09-10Officers

Termination director company with name termination date.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2018-07-23Officers

Change person director company with change date.

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2018-07-23Persons with significant control

Cessation of a person with significant control.

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2018-05-15Officers

Change person director company with change date.

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2018-04-15Confirmation statement

Confirmation statement with updates.

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2018-04-11Officers

Change person director company with change date.

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2018-03-24Persons with significant control

Change to a person with significant control.

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2018-03-22Persons with significant control

Notification of a person with significant control.

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2018-03-22Confirmation statement

Confirmation statement with updates.

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2018-03-22Persons with significant control

Cessation of a person with significant control.

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2018-03-22Persons with significant control

Notification of a person with significant control.

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2018-03-22Officers

Appoint person director company with name date.

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2018-03-22Officers

Appoint person director company with name date.

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2018-03-15Incorporation

Incorporation company.

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