Solace International Trading Ltd

Company Name	Solace International Trading Ltd
Director	Alan Charles Rutland
Company Status	Active
Company Number	07422510
Category	Private Limited Company
Incorporation Date	28 October 2010(13 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2125	Manufacture of paper & paperboard goods
SIC 17290	Manufacture of other articles of paper and paperboard n.e.c.

Directors

Director Name	Mr Alan Charles Rutland
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(5 years, 1 month after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Leyden Street London E1 7LE

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Current
Appointed	28 October 2010(same day as company formation)
Correspondence Address	19 Leyden Street London E1 7LE

Director Name	Mr Jeffery John Whelan
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 October 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Elfort Road Highbury London N5 1AZ

Location

Registered Address	62a St John's Grove London N19 5RP
Region	London
Constituency	Islington North
County	Greater London
Ward	Junction
Built Up Area	Greater London

Shareholders

1000 at £1	Chalfen Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£32,363
Cash	£7,494
Current Liabilities	£4,138

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	23 April 2024 (1 week, 5 days ago)
Next Return Due	7 May 2025 (1 year from now)

Filing History

22 September 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
10 June 2020	Total exemption full accounts made up to 31 October 2019 (5 pages)
5 July 2019	Total exemption full accounts made up to 31 October 2018 (4 pages)
28 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
29 July 2018	Total exemption full accounts made up to 31 October 2017 (4 pages)
16 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
16 July 2018	Withdrawal of a person with significant control statement on 16 July 2018 (2 pages)
16 July 2018	Notification of a person with significant control statement (2 pages)
24 July 2017	Total exemption full accounts made up to 31 October 2016 (3 pages)
24 July 2017	Total exemption full accounts made up to 31 October 2016 (3 pages)
14 July 2017	Notification of a person with significant control statement (2 pages)
14 July 2017	Notification of a person with significant control statement (2 pages)
14 July 2017	Confirmation statement made on 27 June 2017 with updates (5 pages)
14 July 2017	Confirmation statement made on 27 June 2017 with updates (5 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 (4 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 (4 pages)
4 May 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
4 May 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
11 December 2015	Appointment of Mr Alan Charles Rutland as a director on 1 December 2015 (2 pages)
11 December 2015	Appointment of Mr Alan Charles Rutland as a director on 1 December 2015 (2 pages)
11 December 2015	Termination of appointment of Jeffery John Whelan as a director on 1 December 2015 (1 page)
11 December 2015	Termination of appointment of Jeffery John Whelan as a director on 1 December 2015 (1 page)
26 November 2015	Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015 (1 page)
26 November 2015	Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015 (1 page)
18 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1,000 (5 pages)
18 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1,000 (5 pages)
10 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
10 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
14 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,000 (5 pages)
14 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,000 (5 pages)
11 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
11 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
10 December 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,000 (5 pages)
10 December 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,000 (5 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
6 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
5 December 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
28 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (12 pages)
28 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (12 pages)
28 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (12 pages)

Solace International Trading Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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