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SOLUS INDUSTRIAL COMPANY LIMITED

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

This company is commonly known as Solus Industrial Company Limited. The company was founded 15 years ago and was given the registration number 06599736. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SOLUS INDUSTRIAL COMPANY LIMITED
Company Number:06599736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2008
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary06 May 2022Active
Chenjiaoda Village, Wanquan Town,Pingyang County, Zhejiang Province, China,

Director22 November 2018Active
Suite 8523,, 16-18 Circus Road,, St. John's Wood,, London, NW8 6PG

Secretary21 May 2008Active
7/11, Minerva Road, Park Royal, London, United Kingdom, NW10 6HJ

Corporate Secretary19 July 2010Active
34, Wardour Street, London, England, W1D 6QS

Corporate Secretary04 May 2012Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary22 November 2018Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary18 May 2016Active
No. 1101,, Unit 1, Bldg. 2, Feng Huang Cheng, No. 39, Qian Jiang Road, Hang Zhou City, China,

Director21 May 2008Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Director26 January 2010Active

People with Significant Control

Qiaoming Huang
Notified on:22 November 2018
Status:Active
Date of birth:December 1983
Nationality:Chinese
Country of residence:China
Address:Chenjiaoda Village, Wanquan Town,Pingyang County, Zhejiang Province, China,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Huafan Li
Notified on:22 November 2018
Status:Active
Date of birth:March 1982
Nationality:Chinese
Country of residence:China
Address:Room 1003, Unit 2, Building 3, Shuijingcheng, Binjiang District, Hangzhou City, Zhejiang Province, China,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sien Li
Notified on:05 May 2017
Status:Active
Date of birth:September 1984
Nationality:Chinese
Country of residence:England
Address:Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

Download
2023-06-05Accounts

Accounts with accounts type dormant.

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2023-05-06Confirmation statement

Confirmation statement with no updates.

Download
2022-06-02Accounts

Accounts with accounts type dormant.

Download
2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-05-06Officers

Appoint corporate secretary company with name date.

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2021-06-05Accounts

Accounts with accounts type dormant.

Download
2021-05-06Confirmation statement

Confirmation statement with no updates.

Download
2020-06-07Accounts

Accounts with accounts type dormant.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type dormant.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2019-05-24Officers

Termination secretary company with name termination date.

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2018-11-27Confirmation statement

Confirmation statement with updates.

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2018-11-27Persons with significant control

Notification of a person with significant control.

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2018-11-27Persons with significant control

Notification of a person with significant control.

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2018-11-27Persons with significant control

Cessation of a person with significant control.

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2018-11-27Officers

Appoint person director company with name date.

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2018-11-27Officers

Termination director company with name termination date.

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2018-11-27Officers

Appoint corporate secretary company with name date.

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2018-11-27Officers

Termination secretary company with name termination date.

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2018-11-27Address

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

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2018-08-31Accounts

Accounts with accounts type dormant.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2018-05-04Officers

Change corporate secretary company with change date.

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