Sollange Investments Limited

Company Name	Sollange Investments Limited
Company Status	Dissolved
Company Number	08252366
Category	Private Limited Company
Incorporation Date	15 October 2012(11 years, 6 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Ms Julie Margaret Welsh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2015(2 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (closed 22 September 2020)
Role	Trust Director
Country of Residence	Guernsey
Correspondence Address	60 Rue Du Rhone Geneva Switzerland

Secretary Name	Castellum Management Limited (Corporation)
Status	Closed
Appointed	27 October 2014(2 years after company formation)
Appointment Duration	5 years, 11 months (closed 22 September 2020)
Correspondence Address	60 Rue Du Rhone Geneva Switzerland

Director Name	Mr Jeremy Walter Rothwell
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 502-504 Honeypot Lane Stanmore Middlesex HA7 1JR

Director Name	Mrs Jemma Louise Martel-Welsh
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2013(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2019)
Role	Trust Director
Country of Residence	Switzerland
Correspondence Address	60 Rue Du Rhone Geneva Ch1211

Director Name	Mr Arie Halpern
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2015(3 years after company formation)
Appointment Duration	2 years, 1 month (resigned 18 December 2017)
Role	Businessman
Country of Residence	Switzerland
Correspondence Address	Cp3093 C/O Chateau Fiduciaire Sa 60 Rue Du Rhone Geneva 1211 Switzerland

Secretary Name	Chateau Management Limited (Corporation)
Status	Resigned
Appointed	09 November 2012(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 27 October 2014)
Correspondence Address	PO Box 693 Hamilton Estate Charlestown Nevis British West Indies

Director Name	International Directors Limited (Corporation)
Status	Resigned
Appointed	12 November 2012(4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 27 October 2014)
Correspondence Address	PO Box 693 Hamilton Estate Charlestown Nevis British West Indies

Director Name	Chateau Management Limited (Corporation)
Status	Resigned
Appointed	27 March 2014(1 year, 5 months after company formation)
Appointment Duration	7 months (resigned 27 October 2014)
Correspondence Address	PO Box 693, Hamilton Estate, Charlestown, Nevis P Hamilton Estate Charlestown Nevis

Director Name	Castellum International Limited (Corporation)
Status	Resigned
Appointed	27 October 2014(2 years after company formation)
Appointment Duration	7 months, 1 week (resigned 05 June 2015)
Correspondence Address	60 Rue Du Rhone Geneva Switzerland

Director Name	Castellum Management Limited (Corporation)
Status	Resigned
Appointed	27 October 2014(2 years after company formation)
Appointment Duration	7 months, 1 week (resigned 05 June 2015)
Correspondence Address	60 Rue Du Rhone Geneva Switzerland

Contact

Website	www.visitvacances.org

Location

Registered Address	2 Rutland Gate Mews London SW7 1PH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Castellum Management Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,496,935
Cash	£1,604,054
Current Liabilities	£4,741,320

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
28 January 2020	First Gazette notice for voluntary strike-off (1 page)
22 January 2020	Cessation of Jemma Louise Welsh as a person with significant control on 31 December 2019 (1 page)
17 January 2020	Application to strike the company off the register (1 page)
14 January 2020	Previous accounting period shortened from 31 December 2019 to 30 September 2019 (1 page)
10 January 2020	Termination of appointment of Jemma Louise Martel-Welsh as a director on 31 December 2019 (1 page)
14 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
16 November 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
22 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
16 August 2018	Termination of appointment of Arie Halpern as a director on 18 December 2017 (1 page)
11 December 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
7 October 2017	Change of details for Ms Jemma Louise Martel-Welsh as a person with significant control on 15 September 2017 (2 pages)
7 October 2017	Change of details for Ms Jemma Louise Martel-Welsh as a person with significant control on 15 September 2017 (2 pages)
15 August 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
15 August 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
6 April 2017	Amended total exemption small company accounts made up to 31 December 2014 (5 pages)
6 April 2017	Amended total exemption small company accounts made up to 31 December 2013 (5 pages)
6 April 2017	Amended total exemption small company accounts made up to 31 December 2013 (5 pages)
6 April 2017	Amended total exemption small company accounts made up to 31 December 2014 (5 pages)
30 March 2017	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 March 2017	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 October 2016	Confirmation statement made on 10 October 2016 with updates (8 pages)
26 October 2016	Confirmation statement made on 10 October 2016 with updates (8 pages)
27 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (5 pages)
27 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (5 pages)
26 October 2015	Appointment of Mr Arie Halpern as a director on 26 October 2015 (2 pages)
26 October 2015	Appointment of Mr Arie Halpern as a director on 26 October 2015 (2 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 June 2015	Appointment of Mrs Julie Margaret Welsh as a director on 5 June 2015 (2 pages)
9 June 2015	Appointment of Mrs Julie Margaret Welsh as a director on 5 June 2015 (2 pages)
9 June 2015	Appointment of Mrs Julie Margaret Welsh as a director on 5 June 2015 (2 pages)
8 June 2015	Termination of appointment of Castellum International Limited as a director on 5 June 2015 (1 page)
8 June 2015	Termination of appointment of Castellum Management Limited as a director on 5 June 2015 (1 page)
8 June 2015	Termination of appointment of Castellum Management Limited as a director on 5 June 2015 (1 page)
8 June 2015	Termination of appointment of Castellum International Limited as a director on 5 June 2015 (1 page)
8 June 2015	Termination of appointment of Castellum International Limited as a director on 5 June 2015 (1 page)
8 June 2015	Termination of appointment of Castellum Management Limited as a director on 5 June 2015 (1 page)
29 October 2014	Termination of appointment of Chateau Management Limited as a secretary on 27 October 2014 (1 page)
29 October 2014	Termination of appointment of International Directors Limited as a director on 27 October 2014 (1 page)
29 October 2014	Appointment of Castellum Management Limited as a director on 27 October 2014 (2 pages)
29 October 2014	Appointment of Castellum Management Limited as a secretary on 27 October 2014 (2 pages)
29 October 2014	Termination of appointment of International Directors Limited as a director on 27 October 2014 (1 page)
29 October 2014	Termination of appointment of Chateau Management Limited as a director on 27 October 2014 (1 page)
29 October 2014	Appointment of Castellum Management Limited as a director on 27 October 2014 (2 pages)
29 October 2014	Appointment of Castellum Management Limited as a secretary on 27 October 2014 (2 pages)
29 October 2014	Termination of appointment of Chateau Management Limited as a secretary on 27 October 2014 (1 page)
29 October 2014	Appointment of Castellum International Limited as a director on 27 October 2014 (2 pages)
29 October 2014	Termination of appointment of Chateau Management Limited as a director on 27 October 2014 (1 page)
29 October 2014	Appointment of Castellum International Limited as a director on 27 October 2014 (2 pages)
10 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (5 pages)
10 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (5 pages)
23 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 April 2014	Appointment of Chateau Management Limited as a director (2 pages)
25 April 2014	Appointment of Chateau Management Limited as a director (2 pages)
15 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (5 pages)
15 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (5 pages)
11 September 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
11 September 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
11 March 2013	Registered office address changed from 1St Floor 502-504 Honeypot Lane Stanmore Middlesex HA7 1JR England on 11 March 2013 (1 page)
11 March 2013	Registered office address changed from 1St Floor 502-504 Honeypot Lane Stanmore Middlesex HA7 1JR England on 11 March 2013 (1 page)
8 February 2013	Appointment of Mrs Jemma Louise Martel-Welsh as a director (2 pages)
8 February 2013	Termination of appointment of Jeremy Rothwell as a director (1 page)
8 February 2013	Appointment of Mrs Jemma Louise Martel-Welsh as a director (2 pages)
8 February 2013	Termination of appointment of Jeremy Rothwell as a director (1 page)
22 November 2012	Appointment of Chateau Management Limited as a secretary (2 pages)
22 November 2012	Appointment of International Directors Limited as a director (2 pages)
22 November 2012	Appointment of Chateau Management Limited as a secretary (2 pages)
22 November 2012	Appointment of International Directors Limited as a director (2 pages)
15 October 2012	Incorporation (27 pages)
15 October 2012	Incorporation (27 pages)

Sollange Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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