Soleguard Limited

Company Name	Soleguard Limited
Company Status	Dissolved
Company Number	01381020
Category	Private Limited Company
Incorporation Date	28 July 1978(45 years, 9 months ago)
Dissolution Date	14 November 2023 (5 months, 1 week ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Rohit Majithia
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2007(29 years, 4 months after company formation)
Appointment Duration	15 years, 11 months (closed 14 November 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyar London EC4M 8AB

Director Name	Mr Laurence David Newman
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2015(36 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (closed 14 November 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyar London EC4M 8AB

Director Name	Mr Russell Marc Rich
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2015(36 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (closed 14 November 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyar London EC4M 8AB

Secretary Name	Mr Rohit Majithia
Status	Closed
Appointed	30 November 2022(44 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 14 November 2023)
Role	Company Director
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyar London EC4M 8AB

Director Name	David Lawrence Levy
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 27 November 2003)
Role	Chartered Accountant
Correspondence Address	Russell Bedford House City Forum 250 City Road London EC1V 2QQ

Director Name	Mrs Karen Jayne Milliner
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 June 1995)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Hawker Court Queens Road Kingston Surrey KT2 7SE

Director Name	Anthony Leslie Murty
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 5 months after company formation)
Appointment Duration	11 months (resigned 30 November 1992)
Role	Chartered Accountant
Correspondence Address	1 Fulton Mews London W2 3TY

Director Name	Mr Geoffrey Goodyear
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 5 months after company formation)
Appointment Duration	23 years (resigned 02 January 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	City Forum 250 City Road London EC1V 2QQ

Director Name	Mr Anthony Lionel Sober
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(14 years, 4 months after company formation)
Appointment Duration	15 years (resigned 30 November 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Beech Drive London N2 9NY

Director Name	Colin Anthony Baker
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Israeli
Status	Resigned
Appointed	21 October 1993(15 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 1994)
Role	Chartered Accountant
Correspondence Address	19 Hamelachim Street Netanya 42228 Israel

Director Name	Joanna Maria Field
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(16 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 January 1996)
Role	Company Director
Correspondence Address	5 Silverton Road Hammersmith London W6 9NY

Director Name	Mr Naresh Shah
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(17 years, 5 months after company formation)
Appointment Duration	26 years, 10 months (resigned 30 November 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyar London EC4M 8AB

Secretary Name	Mr Naresh Shah
Nationality	British
Status	Resigned
Appointed	10 June 1997(18 years, 10 months after company formation)
Appointment Duration	25 years, 5 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyar London EC4M 8AB

Director Name	Mr Pankaj Nathalal Shah
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(25 years, 4 months after company formation)
Appointment Duration	17 years (resigned 30 November 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyar London EC4M 8AB

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 1991(13 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 June 1997)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Location

Registered Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Geoffrey George Goodyear 20.00% Ordinary
1 at £1	Mr Pankaj Shah 20.00% Ordinary
1 at £1	Naresh Devchand Shah 20.00% Ordinary
1 at £1	Rohit Majithia 20.00% Ordinary
1 at £1	Russell Rich 20.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

14 November 2023	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2023	First Gazette notice for voluntary strike-off (1 page)
18 August 2023	Application to strike the company off the register (2 pages)
7 June 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
5 January 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
1 December 2022	Appointment of Mr Rohit Majithia as a secretary on 30 November 2022 (2 pages)
1 December 2022	Termination of appointment of Naresh Shah as a director on 30 November 2022 (1 page)
1 December 2022	Termination of appointment of Naresh Shah as a secretary on 30 November 2022 (1 page)
7 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
5 January 2022	Micro company accounts made up to 31 August 2021 (2 pages)
18 May 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
15 January 2021	Notification of Lubbock Fine Llp as a person with significant control on 1 December 2020 (2 pages)
15 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
15 January 2021	Withdrawal of a person with significant control statement on 15 January 2021 (2 pages)
1 December 2020	Termination of appointment of Pankaj Nathalal Shah as a director on 30 November 2020 (1 page)
6 August 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
17 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
20 May 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
6 June 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
30 April 2018	Secretary's details changed for Mr Naresh Shah on 6 May 2014 (1 page)
27 April 2018	Director's details changed for Mr Pankaj Nathalal Shah on 6 May 2014 (2 pages)
27 April 2018	Secretary's details changed for Mr Naresh Shah on 5 May 2014 (1 page)
27 April 2018	Director's details changed for Mr Rohit Majithia on 6 May 2014 (2 pages)
27 April 2018	Director's details changed for Mr Naresh Shah on 6 May 2014 (2 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
17 November 2016	Accounts for a dormant company made up to 31 August 2016 (3 pages)
17 November 2016	Accounts for a dormant company made up to 31 August 2016 (3 pages)
26 May 2016	Accounts for a dormant company made up to 31 August 2015 (3 pages)
26 May 2016	Accounts for a dormant company made up to 31 August 2015 (3 pages)
22 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-22 GBP 5 (6 pages)
22 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-22 GBP 5 (6 pages)
19 May 2015	Accounts for a dormant company made up to 31 August 2014 (3 pages)
19 May 2015	Accounts for a dormant company made up to 31 August 2014 (3 pages)
26 February 2015	Termination of appointment of Geoffrey Goodyear as a director on 2 January 2015 (1 page)
26 February 2015	Appointment of Mr Laurence David Newman as a director on 2 January 2015 (2 pages)
26 February 2015	Appointment of Russell Marc Rich as a director on 2 January 2015 (2 pages)
26 February 2015	Appointment of Russell Marc Rich as a director on 2 January 2015 (2 pages)
26 February 2015	Appointment of Russell Marc Rich as a director on 2 January 2015 (2 pages)
26 February 2015	Appointment of Mr Laurence David Newman as a director on 2 January 2015 (2 pages)
26 February 2015	Appointment of Mr Laurence David Newman as a director on 2 January 2015 (2 pages)
26 February 2015	Termination of appointment of Geoffrey Goodyear as a director on 2 January 2015 (1 page)
26 February 2015	Termination of appointment of Geoffrey Goodyear as a director on 2 January 2015 (1 page)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 5 (6 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 5 (6 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
1 May 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 1 May 2014 (1 page)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 5 (8 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 5 (8 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
18 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
18 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
29 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
29 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
8 January 2010	Secretary's details changed for Mr Naresh Shah on 1 October 2009 (1 page)
8 January 2010	Secretary's details changed for Mr Naresh Shah on 1 October 2009 (1 page)
8 January 2010	Director's details changed for Mr Pankaj Shah on 1 October 2009 (2 pages)
8 January 2010	Secretary's details changed for Mr Naresh Shah on 1 October 2009 (1 page)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
8 January 2010	Director's details changed for Mr Rohit Majithia on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Mr Rohit Majithia on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Mr Naresh Shah on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Mr Rohit Majithia on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Mr Naresh Shah on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Mr Pankaj Shah on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Mr Naresh Shah on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Mr Pankaj Shah on 1 October 2009 (2 pages)
8 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
8 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
27 January 2009	Return made up to 31/12/08; full list of members (5 pages)
27 January 2009	Return made up to 31/12/08; full list of members (5 pages)
21 February 2008	Return made up to 31/12/07; full list of members (4 pages)
21 February 2008	Return made up to 31/12/07; full list of members (4 pages)
9 January 2008	New director appointed (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	Director resigned (1 page)
16 October 2007	Total exemption small company accounts made up to 31 August 2007 (4 pages)
16 October 2007	Total exemption small company accounts made up to 31 August 2007 (4 pages)
11 January 2007	Return made up to 31/12/06; full list of members (9 pages)
11 January 2007	Return made up to 31/12/06; full list of members (9 pages)
28 September 2006	Total exemption small company accounts made up to 31 August 2006 (4 pages)
28 September 2006	Total exemption small company accounts made up to 31 August 2006 (4 pages)
11 January 2006	Return made up to 31/12/05; full list of members (9 pages)
11 January 2006	Return made up to 31/12/05; full list of members (9 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
11 January 2005	Return made up to 31/12/04; full list of members (9 pages)
11 January 2005	Return made up to 31/12/04; full list of members (9 pages)
1 July 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
1 July 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
16 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 16/01/04 (9 pages)
16 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 16/01/04 (9 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
8 January 2003	Return made up to 31/12/02; full list of members (9 pages)
8 January 2003	Return made up to 31/12/02; full list of members (9 pages)
13 November 2002	Total exemption small company accounts made up to 31 August 2002 (4 pages)
13 November 2002	Total exemption small company accounts made up to 31 August 2002 (4 pages)
20 May 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
20 May 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
23 January 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 January 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 June 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
1 June 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
4 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 January 2001	Return made up to 31/12/00; full list of members (8 pages)
19 January 2001	Return made up to 31/12/00; full list of members (8 pages)
27 March 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
27 March 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
27 January 2000	Return made up to 31/12/99; full list of members (8 pages)
27 January 2000	Return made up to 31/12/99; full list of members (8 pages)
28 June 1999	Accounts for a small company made up to 31 August 1998 (3 pages)
28 June 1999	Accounts for a small company made up to 31 August 1998 (3 pages)
25 January 1999	Return made up to 31/12/98; full list of members (6 pages)
25 January 1999	Return made up to 31/12/98; full list of members (6 pages)
12 June 1998	Accounts for a small company made up to 31 August 1997 (3 pages)
12 June 1998	Accounts for a small company made up to 31 August 1997 (3 pages)
16 January 1998	Return made up to 31/12/97; full list of members (6 pages)
16 January 1998	Return made up to 31/12/97; full list of members (6 pages)
24 June 1997	Secretary resigned (1 page)
24 June 1997	New secretary appointed (2 pages)
24 June 1997	New secretary appointed (2 pages)
24 June 1997	Secretary resigned (1 page)
8 June 1997	Accounts for a small company made up to 31 August 1996 (3 pages)
8 June 1997	Accounts for a small company made up to 31 August 1996 (3 pages)
19 February 1997	Return made up to 31/12/96; full list of members (6 pages)
19 February 1997	Return made up to 31/12/96; full list of members (6 pages)
15 September 1996	Director resigned (1 page)
15 September 1996	Director resigned (1 page)
2 July 1996	Accounts for a small company made up to 31 August 1995 (3 pages)
2 July 1996	Accounts for a small company made up to 31 August 1995 (3 pages)
16 April 1996	Return made up to 31/12/95; no change of members (4 pages)
16 April 1996	Return made up to 31/12/95; no change of members (4 pages)
23 January 1996	New director appointed (2 pages)
23 January 1996	New director appointed (2 pages)
3 July 1995	Accounts for a small company made up to 31 August 1994 (3 pages)
3 July 1995	Accounts for a small company made up to 31 August 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Soleguard Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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