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SOLON VENTURES LIMITED

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

This company is commonly known as Solon Ventures Limited. The company was founded 19 years ago and was given the registration number 05400086. The firm's registered office is in LONDON. You can find them at Devonshire House, 60 Goswell Road, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:SOLON VENTURES LIMITED
Company Number:05400086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 March 2005
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:Devonshire House, 60 Goswell Road, London, EC1M 7AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, 60 Goswell Road, London, EC1M 7AD

Secretary21 March 2005Active
14, Faraday Mansions, Queen's Club Gardens, London, United Kingdom, W14 9RH

Director21 March 2005Active
126 The Grove, The Grove, London, England, W5 3SH

Director21 March 2005Active
Hsbc, 8 Canada Square, London, E14 5HQ

Director12 May 2006Active
Hydon Wood House, Feathercombe Lane, Hambledon, GU8 4DP

Director12 May 2006Active

People with Significant Control

Mr Angus Oliver Whiteley
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:Great Britain
Address:126, The Grove, London, Great Britain, W5 3SH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Henry Thompson
Notified on:06 April 2016
Status:Active
Date of birth:August 1936
Nationality:British
Country of residence:Great Britain
Address:14, Faraday Mansions, London, Great Britain, W14 9RH
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2021-02-25Gazette

Gazette dissolved liquidation.

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2020-11-25Insolvency

Liquidation voluntary members return of final meeting.

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2019-09-17Address

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

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2019-09-16Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-16Insolvency

Liquidation voluntary declaration of solvency.

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2019-09-16Resolution

Resolution.

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2019-06-12Officers

Termination director company with name termination date.

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2019-06-12Officers

Termination director company with name termination date.

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2019-04-03Accounts

Accounts with accounts type micro entity.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type micro entity.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type micro entity.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type total exemption small.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Officers

Change person director company with change date.

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2015-05-11Accounts

Accounts with accounts type total exemption small.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2014-04-15Annual return

Annual return company with made up date full list shareholders.

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2014-04-15Officers

Change person director company with change date.

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2014-04-15Accounts

Accounts with accounts type total exemption small.

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2013-06-11Accounts

Accounts with accounts type total exemption small.

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2013-04-09Annual return

Annual return company with made up date full list shareholders.

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2012-04-26Accounts

Accounts with accounts type full.

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