UKBizDB.co.uk

SOLARUS GRAB AND GO LIMITED

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

This company is commonly known as Solarus Grab And Go Limited. The company was founded 4 years ago and was given the registration number 12174417. The firm's registered office is in FELTHAM. You can find them at Suite 419 Legacy Centre Hanworth Trading Estate, Hampton Road West, Feltham, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:SOLARUS GRAB AND GO LIMITED
Company Number:12174417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2019
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Suite 419 Legacy Centre Hanworth Trading Estate, Hampton Road West, Feltham, England, TW13 6DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 419, Legacy Centre Hanworth Trading Estate, Hampton Road West, Feltham, England, TW13 6DH

Director23 February 2022Active
Suite 419, Legacy Centre Hanworth Trading Estate, Hampton Road West, Feltham, England, TW13 6DH

Director14 September 2023Active
Suite 419, Legacy Centre Hanworth Trading Estate, Hampton Road West, Feltham, England, TW13 6DH

Director23 February 2022Active
Suite 419, Legacy Centre Hanworth Trading Estate, Hampton Road West, Feltham, England, TW13 6DH

Director26 August 2019Active

People with Significant Control

Mr Vasilis Koutlakis
Notified on:24 February 2022
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:Suite 419, Legacy Centre Hanworth Trading Estate, Feltham, England, TW13 6DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tamer Mohammed Soliman
Notified on:26 August 2019
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:Suite 419, Legacy Centre Hanworth Trading Estate, Feltham, England, TW13 6DH
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type dormant.

Download
2023-09-27Officers

Appoint person director company with name date.

Download
2023-09-27Confirmation statement

Confirmation statement with updates.

Download
2023-09-26Gazette

Gazette filings brought up to date.

Download
2023-09-25Accounts

Accounts with accounts type dormant.

Download
2023-09-12Dissolution

Dissolved compulsory strike off suspended.

Download
2023-08-01Gazette

Gazette notice compulsory.

Download
2023-04-25Officers

Termination director company with name termination date.

Download
2023-04-25Officers

Termination director company with name termination date.

Download
2023-04-06Confirmation statement

Confirmation statement with no updates.

Download
2022-06-19Accounts

Accounts with accounts type dormant.

Download
2022-02-24Officers

Change person director company with change date.

Download
2022-02-24Confirmation statement

Confirmation statement with updates.

Download
2022-02-24Persons with significant control

Notification of a person with significant control.

Download
2022-02-24Officers

Change person director company with change date.

Download
2022-02-24Persons with significant control

Cessation of a person with significant control.

Download
2022-02-24Officers

Appoint person director company with name date.

Download
2022-02-24Officers

Appoint person director company with name date.

Download
2022-02-18Change of name

Certificate change of name company.

Download
2021-12-04Gazette

Gazette filings brought up to date.

Download
2021-12-03Confirmation statement

Confirmation statement with no updates.

Download
2021-11-16Gazette

Gazette notice compulsory.

Download
2021-07-15Accounts

Accounts with accounts type dormant.

Download
2020-11-07Confirmation statement

Confirmation statement with no updates.

Download
2019-08-26Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.