This company is commonly known as Soleguard Limited. The company was founded 45 years ago and was given the registration number 01381020. The firm's registered office is in LONDON. You can find them at 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | SOLEGUARD LIMITED |
|---|---|---|
| Company Number | : | 01381020 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 July 1978 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB | Secretary | 30 November 2022 | Active |
| 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB | Director | 30 November 2007 | Active |
| 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB | Director | 02 January 2015 | Active |
| 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB | Director | 02 January 2015 | Active |
| 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB | Secretary | 10 June 1997 | Active |
| The Quadrant, 118 London Road, Kingston Upon Thames, KT2 6QJ | Corporate Nominee Secretary | - | Active |
| 19 Hamelachim Street, Netanya, Israel, | Director | 21 October 1993 | Active |
| 5 Silverton Road, Hammersmith, London, W6 9NY | Director | 22 June 1995 | Active |
| City Forum, 250 City Road, London, EC1V 2QQ | Director | - | Active |
| Russell Bedford House, City Forum 250 City Road, London, EC1V 2QQ | Director | - | Active |
| 3 Hawker Court, Queens Road, Kingston, KT2 7SE | Director | - | Active |
| 1 Fulton Mews, London, W2 3TY | Director | - | Active |
| 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB | Director | 15 January 1996 | Active |
| 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB | Director | 27 November 2003 | Active |
| 34 Beech Drive, London, N2 9NY | Director | 30 November 1992 | Active |
| Lubbock Fine Llp | ||
| Notified on | : | 01 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Paternoster House, St. Paul's Churchyard, London, England, EC4M 8AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-08-29 | Gazette | Gazette notice voluntary. | Download |
| 2023-08-18 | Dissolution | Dissolution application strike off company. | Download |
| 2023-06-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-01 | Officers | Appoint person secretary company with name date. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-12-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-15 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-12-01 | Officers | Termination director company with name termination date. | Download |
| 2020-08-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-30 | Officers | Change person secretary company with change date. | Download |
| 2018-04-27 | Officers | Change person director company with change date. | Download |
| 2018-04-27 | Officers | Change person director company with change date. | Download |
| 2018-04-27 | Officers | Change person secretary company with change date. | Download |
| 2018-04-27 | Officers | Change person director company with change date. | Download |
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