| Company Name | Solange Design Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07154861 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2010(14 years, 2 months ago) |
| Dissolution Date | 18 July 2023 (9 months, 1 week ago) |
| Previous Name | Solange Studio Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Emma Solange Oldham |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD |
| Secretary Name | Kerry Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2010(same day as company formation) |
| Correspondence Address | C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD |
Contact
| Website | www.solangedesign.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 30055472 |
| Telephone region | London |
Location
| Registered Address | C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £434 |
| Cash | £1,084 |
| Current Liabilities | £42,176 |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Charges
| 1 October 2010 | Delivered on: 6 October 2010 Persons entitled: Scp Estate Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: An amount equal to 4 months' rent plus vat thereon under the lease which at the date of the deed is £10,927.50. Outstanding |
|---|
Filing History
| 18 July 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2022 | Termination of appointment of Kerry Secretarial Services Ltd as a secretary on 25 October 2022 (1 page) |
| 3 May 2022 | Confirmation statement made on 11 February 2022 with no updates (3 pages) |
| 13 April 2022 | Accounts for a dormant company made up to 31 July 2021 (5 pages) |
| 30 April 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
| 9 April 2021 | Confirmation statement made on 11 February 2021 with updates (4 pages) |
| 18 August 2020 | Change of details for Ms Emma Solange Oldham as a person with significant control on 17 August 2020 (2 pages) |
| 17 August 2020 | Director's details changed for Ms Emma Solange Oldham on 17 August 2020 (2 pages) |
| 29 July 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 26 June 2020 | Secretary's details changed for Kerry Secretarial Services Ltd on 1 June 2020 (1 page) |
| 25 June 2020 | Director's details changed for Ms Emma Solange Oldham on 1 June 2020 (2 pages) |
| 25 June 2020 | Registered office address changed from C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD on 25 June 2020 (1 page) |
| 25 June 2020 | Change of details for Ms Emma Solange Oldham as a person with significant control on 1 June 2020 (2 pages) |
| 28 April 2020 | Change of details for Ms Emma Solange Oldham as a person with significant control on 28 April 2020 (2 pages) |
| 28 April 2020 | Director's details changed for Ms Emma Solange Oldham on 28 April 2020 (2 pages) |
| 24 February 2020 | Confirmation statement made on 11 February 2020 with updates (4 pages) |
| 28 October 2019 | Secretary's details changed for Kerry Secretarial Services Ltd on 3 June 2019 (1 page) |
| 24 October 2019 | Director's details changed for Ms Emma Solange Oldham on 3 June 2019 (2 pages) |
| 24 October 2019 | Registered office address changed from C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 24 October 2019 (1 page) |
| 24 October 2019 | Change of details for Ms Emma Solange Oldham as a person with significant control on 3 June 2019 (2 pages) |
| 23 April 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 21 February 2019 | Confirmation statement made on 11 February 2019 with updates (4 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 20 February 2018 | Confirmation statement made on 11 February 2018 with updates (4 pages) |
| 14 November 2017 | Previous accounting period extended from 27 February 2017 to 31 July 2017 (1 page) |
| 14 November 2017 | Previous accounting period extended from 27 February 2017 to 31 July 2017 (1 page) |
| 6 September 2017 | Secretary's details changed for Kerry Secretarial Services Ltd on 29 August 2017 (1 page) |
| 6 September 2017 | Secretary's details changed for Kerry Secretarial Services Ltd on 29 August 2017 (1 page) |
| 31 August 2017 | Change of details for Ms Emma Solange Oldham as a person with significant control on 30 July 2017 (2 pages) |
| 31 August 2017 | Change of details for Ms Emma Solange Oldham as a person with significant control on 30 July 2017 (2 pages) |
| 30 August 2017 | Registered office address changed from C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 30 August 2017 (1 page) |
| 30 August 2017 | Director's details changed for Ms Emma Solange Oldham on 30 July 2017 (2 pages) |
| 30 August 2017 | Director's details changed for Ms Emma Solange Oldham on 30 July 2017 (2 pages) |
| 30 August 2017 | Registered office address changed from C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 30 August 2017 (1 page) |
| 18 August 2017 | Director's details changed for Ms Emma Solange Oldham on 16 August 2017 (2 pages) |
| 18 August 2017 | Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 18 August 2017 (1 page) |
| 18 August 2017 | Change of details for Ms Emma Solange Oldham as a person with significant control on 16 August 2017 (2 pages) |
| 18 August 2017 | Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 18 August 2017 (1 page) |
| 18 August 2017 | Change of details for Ms Emma Solange Oldham as a person with significant control on 16 August 2017 (2 pages) |
| 18 August 2017 | Director's details changed for Ms Emma Solange Oldham on 16 August 2017 (2 pages) |
| 28 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 28 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 30 November 2016 | Previous accounting period shortened from 28 February 2016 to 27 February 2016 (1 page) |
| 30 November 2016 | Previous accounting period shortened from 28 February 2016 to 27 February 2016 (1 page) |
| 19 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 6 July 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 23 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
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| 23 March 2015 | Director's details changed for Ms Emma Solange Oldham on 23 March 2015 (2 pages) |
| 23 March 2015 | Director's details changed for Ms Emma Solange Oldham on 23 March 2015 (2 pages) |
| 23 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 10 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 2 April 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-04-02
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| 2 April 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-04-02
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| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 27 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
| 7 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 29 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 6 October 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 6 October 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 4 March 2010 | Change of name notice (2 pages) |
| 4 March 2010 | Company name changed solange studio LTD\certificate issued on 04/03/10
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| 4 March 2010 | Company name changed solange studio LTD\certificate issued on 04/03/10
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| 4 March 2010 | Change of name notice (2 pages) |
| 11 February 2010 | Incorporation
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| 11 February 2010 | Incorporation
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| 11 February 2010 | Incorporation
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