| Company Name | Solcar Limited |
|---|---|
| Director | Georgiou Kaimakliotis |
| Company Status | Active |
| Company Number | 01552279 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1981(43 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Georgiou Kaimakliotis |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 1991(10 years, 5 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1 1 Eton Avenue London NW3 3EL |
| Director Name | Jean Kaimakliotis |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 28 August 1991(10 years, 5 months after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 01 June 2009) |
| Role | Secretary |
| Correspondence Address | 40 Manor Hall Avenue London NW4 1NX |
| Director Name | Mr Yiannakis Georgiou |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 28 August 1991(10 years, 5 months after company formation) |
| Appointment Duration | 24 years, 8 months (resigned 10 May 2016) |
| Role | Car Mechanic |
| Country of Residence | England |
| Correspondence Address | 60 Greenway Totteridge London N20 8EJ |
| Secretary Name | Jean Kaimakliotis |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 28 August 1991(10 years, 5 months after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 01 June 2009) |
| Role | Company Director |
| Correspondence Address | 40 Manor Hall Avenue London NW4 1NX |
Location
| Registered Address | 12 Gateway Mews Bounds Green London N11 2UT |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Bounds Green |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 67 at £1 | Georgiou Kaimakliotis 67.00% Ordinary |
|---|---|
| 33 at £1 | Yiannakis Georgiou 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £705,511 |
| Cash | £24,672 |
| Current Liabilities | £12,606 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 8 June 2024 (1 month, 1 week from now) |
Charges
| 3 April 1996 | Delivered on: 4 April 1996 Persons entitled: The Cyprus Popular Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 2 February 1996 | Delivered on: 13 February 1996 Persons entitled: The Cyprus Popular Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 167-169 ballards lane london N3 the benefit of all rights licences guarantees rent deposits contracts etc. see the mortgage charge document for full details. Outstanding |
| 3 January 1985 | Delivered on: 17 January 1985 Satisfied on: 2 August 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 167/169 ballards lane london N3 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 21 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 3 June 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
| 10 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 7 June 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
| 10 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 25 May 2018 | Confirmation statement made on 25 May 2018 with updates (3 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 2 June 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
| 2 June 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 25 May 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 10 May 2016 | Termination of appointment of Yiannakis Georgiou as a director on 10 May 2016 (1 page) |
| 10 May 2016 | Termination of appointment of Yiannakis Georgiou as a director on 10 May 2016 (1 page) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 October 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 12 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 11 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Director's details changed for Mr. Georgiou Kaimakliotis on 29 January 2013 (2 pages) |
| 11 September 2013 | Director's details changed for Mr. Georgiou Kaimakliotis on 29 January 2013 (2 pages) |
| 11 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 6 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 26 July 2012 | Registered office address changed from 167-169 Ballards Lane London N3 1LP on 26 July 2012 (1 page) |
| 26 July 2012 | Director's details changed for Mr. Georgiou Kaimakliotis on 26 July 2012 (2 pages) |
| 26 July 2012 | Registered office address changed from 167-169 Ballards Lane London N3 1LP on 26 July 2012 (1 page) |
| 26 July 2012 | Director's details changed for Mr. Georgiou Kaimakliotis on 26 July 2012 (2 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 October 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Director's details changed for Yiannakis Georgiou on 28 August 2010 (2 pages) |
| 14 October 2010 | Director's details changed for Yiannakis Georgiou on 28 August 2010 (2 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 September 2009 | Return made up to 28/08/09; full list of members (4 pages) |
| 10 September 2009 | Director's change of particulars / georgiou kaimakliotis / 21/08/2008 (1 page) |
| 10 September 2009 | Director's change of particulars / yiannakis georgiou / 21/08/2008 (1 page) |
| 10 September 2009 | Appointment terminated secretary jean kaimakliotis (1 page) |
| 10 September 2009 | Appointment terminated director jean kaimakliotis (1 page) |
| 10 September 2009 | Director's change of particulars / yiannakis georgiou / 21/08/2008 (1 page) |
| 10 September 2009 | Director's change of particulars / georgiou kaimakliotis / 21/08/2008 (1 page) |
| 10 September 2009 | Appointment terminated director jean kaimakliotis (1 page) |
| 10 September 2009 | Appointment terminated secretary jean kaimakliotis (1 page) |
| 10 September 2009 | Return made up to 28/08/09; full list of members (4 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 August 2008 | Return made up to 28/08/08; full list of members (4 pages) |
| 29 August 2008 | Return made up to 28/08/08; full list of members (4 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 August 2007 | Return made up to 28/08/07; full list of members (3 pages) |
| 28 August 2007 | Return made up to 28/08/07; full list of members (3 pages) |
| 20 September 2006 | Return made up to 28/08/06; full list of members (3 pages) |
| 20 September 2006 | Return made up to 28/08/06; full list of members (3 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 November 2005 | Director's particulars changed (1 page) |
| 4 November 2005 | Director's particulars changed (1 page) |
| 4 November 2005 | Director's particulars changed (1 page) |
| 4 November 2005 | Return made up to 28/08/05; full list of members (3 pages) |
| 4 November 2005 | Director's particulars changed (1 page) |
| 4 November 2005 | Return made up to 28/08/05; full list of members (3 pages) |
| 27 October 2004 | Return made up to 28/08/04; full list of members (7 pages) |
| 27 October 2004 | Return made up to 28/08/04; full list of members (7 pages) |
| 11 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 11 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 7 November 2003 | Return made up to 28/08/03; full list of members
|
| 7 November 2003 | Return made up to 28/08/03; full list of members
|
| 13 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 13 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 16 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 16 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 9 September 2002 | Return made up to 28/08/02; full list of members (7 pages) |
| 9 September 2002 | Return made up to 28/08/02; full list of members (7 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 31 August 2001 | Return made up to 28/08/01; full list of members (7 pages) |
| 31 August 2001 | Return made up to 28/08/01; full list of members (7 pages) |
| 13 October 2000 | Return made up to 28/08/00; full list of members (7 pages) |
| 13 October 2000 | Return made up to 28/08/00; full list of members (7 pages) |
| 26 September 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 26 September 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 20 December 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 20 December 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 31 August 1999 | Return made up to 28/08/99; no change of members (4 pages) |
| 31 August 1999 | Return made up to 28/08/99; no change of members (4 pages) |
| 15 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 15 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 13 October 1998 | Return made up to 28/08/98; no change of members
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| 13 October 1998 | Return made up to 28/08/98; no change of members
|
| 29 October 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 29 October 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 15 October 1997 | Return made up to 28/08/97; full list of members
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| 15 October 1997 | Return made up to 28/08/97; full list of members
|
| 4 September 1996 | Return made up to 28/08/96; no change of members (4 pages) |
| 4 September 1996 | Return made up to 28/08/96; no change of members (4 pages) |
| 7 August 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 7 August 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 4 April 1996 | Particulars of mortgage/charge (3 pages) |
| 4 April 1996 | Particulars of mortgage/charge (3 pages) |
| 13 February 1996 | Particulars of mortgage/charge (4 pages) |
| 13 February 1996 | Particulars of mortgage/charge (4 pages) |
| 9 October 1995 | Full accounts made up to 31 March 1995 (5 pages) |
| 9 October 1995 | Full accounts made up to 31 March 1995 (5 pages) |
| 6 October 1995 | Return made up to 28/08/95; no change of members (4 pages) |
| 6 October 1995 | Return made up to 28/08/95; no change of members (4 pages) |