Company NameSolesbury Holdings Limited
Company StatusDissolved
Company Number07548534
CategoryPrivate Limited Company
Incorporation Date2 March 2011(13 years, 1 month ago)
Dissolution Date29 August 2023 (7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr James Andrew Solesbury
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed02 March 2011(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressLynwood House Crofton Road
Orpington
BR6 8QE
Secretary NameJames Andrew Solesbury
StatusClosed
Appointed02 March 2011(same day as company formation)
RoleCompany Director
Correspondence AddressLynwood House Crofton Road
Orpington
BR6 8QE
Director NameMrs Amanda Solesbury
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed17 February 2017(5 years, 11 months after company formation)
Appointment Duration6 years, 6 months (closed 29 August 2023)
RoleRegistered Adult Nurse
Country of ResidenceEngland
Correspondence AddressLynwood House Crofton Road
Orpington
BR6 8QE

Location

Registered AddressLynwood House
Crofton Road
Orpington
BR6 8QE
RegionLondon
ConstituencyOrpington
CountyGreater London
WardFarnborough and Crofton
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2013
Net Worth£25
Cash£26
Current Liabilities£150

Accounts

Latest Accounts31 March 2021 (2 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End25 March

Filing History

8 March 2020Confirmation statement made on 24 February 2020 with no updates (3 pages)
31 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
4 March 2019Confirmation statement made on 24 February 2019 with no updates (3 pages)
29 December 2018Secretary's details changed for James Andrew Solesbury on 20 December 2018 (1 page)
29 December 2018Unaudited abridged accounts made up to 31 March 2018 (6 pages)
29 December 2018Director's details changed for James Andrew Solesbury on 20 December 2018 (2 pages)
1 March 2018Confirmation statement made on 24 February 2018 with no updates (3 pages)
30 December 2017Unaudited abridged accounts made up to 31 March 2017 (6 pages)
30 December 2017Unaudited abridged accounts made up to 31 March 2017 (6 pages)
30 July 2017Registered office address changed from 6 Meldrum Close Orpington Kent BR5 4DL to Lynwood House Crofton Road Orpington BR6 8QE on 30 July 2017 (1 page)
30 July 2017Registered office address changed from 6 Meldrum Close Orpington Kent BR5 4DL to Lynwood House Crofton Road Orpington BR6 8QE on 30 July 2017 (1 page)
1 March 2017Appointment of Mrs Amanda Solesbury as a director on 17 February 2017 (2 pages)
1 March 2017Appointment of Mrs Amanda Solesbury as a director on 17 February 2017 (2 pages)
24 February 2017Confirmation statement made on 24 February 2017 with updates (6 pages)
24 February 2017Confirmation statement made on 24 February 2017 with updates (6 pages)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 March 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
(5 pages)
18 March 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
(5 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
(5 pages)
10 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
(5 pages)
10 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
(5 pages)
28 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 2
(5 pages)
25 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 2
(5 pages)
25 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 2
(5 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 December 2013Previous accounting period extended from 30 March 2013 to 31 March 2013 (1 page)
16 December 2013Previous accounting period extended from 30 March 2013 to 31 March 2013 (1 page)
28 March 2013Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
28 March 2013Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
28 March 2013Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
27 February 2013Total exemption small company accounts made up to 30 March 2012 (3 pages)
27 February 2013Total exemption small company accounts made up to 30 March 2012 (3 pages)
29 November 2012Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
29 November 2012Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
29 March 2012Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
29 March 2012Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
29 March 2012Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
2 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
2 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)