| Company Name | Solar Investment Management UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09341404 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2014(9 years, 4 months ago) |
| Dissolution Date | 14 May 2019 (4 years, 11 months ago) |
| Previous Name | Sonnedix Investment Management UK Limited |
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 | Mr Carlos Augusto Guinand |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 20 April 2015(4 months, 2 weeks after company formation) |
| Appointment Duration | 4 years (closed 14 May 2019) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | The Blue Building 4-8 White's Grounds London SE1 3LA |
| Secretary Name | Mr Markus Ganterer |
|---|---|
| Status | Closed |
| Appointed | 10 August 2015(8 months, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (closed 14 May 2019) |
| Role | Company Director |
| Correspondence Address | The Blue Building 4-8 White's Grounds London SE1 3LA |
| Director Name | Axel Thiemann |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 04 December 2014(same day as company formation) |
| Role | Chief Operating Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Blue Building 4-8 White's Grounds London SE1 3LA |
| Secretary Name | Mr William Andrew Catlin-Hallett |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2015(4 months, 2 weeks after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 10 August 2015) |
| Role | Company Director |
| Correspondence Address | The Blue Building 4-8 White's Grounds London SE1 3LA |
Location
| Registered Address | The Blue Building 4-8 White's Grounds London SE1 3LA |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Sonnedix Management Services LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 14 May 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 18 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 18 October 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 18 October 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 16 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 25 November 2016 | Resolutions
|
| 25 November 2016 | Resolutions
|
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
| 7 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 14 August 2015 | Appointment of Mr Markus Ganterer as a secretary on 10 August 2015 (2 pages) |
| 14 August 2015 | Appointment of Mr Markus Ganterer as a secretary on 10 August 2015 (2 pages) |
| 14 August 2015 | Termination of appointment of William Andrew Catlin-Hallett as a secretary on 10 August 2015 (1 page) |
| 14 August 2015 | Termination of appointment of William Andrew Catlin-Hallett as a secretary on 10 August 2015 (1 page) |
| 15 June 2015 | Appointment of Mr Carlos Augusto Guinand as a director on 20 April 2015 (2 pages) |
| 15 June 2015 | Appointment of Mr Carlos Augusto Guinand as a director on 20 April 2015 (2 pages) |
| 15 June 2015 | Termination of appointment of Axel Thiemann as a director on 20 April 2015 (1 page) |
| 15 June 2015 | Appointment of Mr William Andrew Catlin-Hallett as a secretary on 20 April 2015 (2 pages) |
| 15 June 2015 | Termination of appointment of Axel Thiemann as a director on 20 April 2015 (1 page) |
| 15 June 2015 | Appointment of Mr William Andrew Catlin-Hallett as a secretary on 20 April 2015 (2 pages) |
| 4 December 2014 | Incorporation Statement of capital on 2014-12-04
|
| 4 December 2014 | Incorporation Statement of capital on 2014-12-04
|