| Company Name | Salonica Group Limited |
|---|---|
| Director | Othman Shoukat Majid |
| Company Status | Active |
| Company Number | 10088984 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2016(8 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Othman Shoukat Majid |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2016(same day as company formation) |
| Role | Corporate Financier |
| Country of Residence | England |
| Correspondence Address | 12 St. George Street Level 4 London W1S 2FB |
| Director Name | Mr Omar Majid |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2016(3 months, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 25 July 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ |
Location
| Registered Address | 12 St. George Street Level 4 London W1S 2FB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 August 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 August 2024 (3 months from now) |
Filing History
| 15 November 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 10 August 2023 | Confirmation statement made on 7 August 2023 with no updates (3 pages) |
| 6 September 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 11 August 2022 | Confirmation statement made on 7 August 2022 with no updates (3 pages) |
| 3 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 19 August 2021 | Confirmation statement made on 7 August 2021 with updates (4 pages) |
| 22 April 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 6 April 2021 | Change of details for Mr Othman Shoukat Majid as a person with significant control on 1 April 2021 (2 pages) |
| 1 April 2021 | Change of details for Mr Othman Shoukat Majid as a person with significant control on 31 March 2021 (2 pages) |
| 1 April 2021 | Director's details changed for Mr Othman Shoukat Majid on 1 April 2021 (2 pages) |
| 17 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
| 8 August 2020 | Registered office address changed from Level 3, 57 Grosvenor Street London Mayfair W1K 3JA England to 12 st. George Street Level 4 London W1S 2FB on 8 August 2020 (1 page) |
| 16 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 21 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
| 29 July 2019 | Registered office address changed from One Mayfair Place London W1J 8AJ United Kingdom to Level 3, 57 Grosvenor Street London Mayfair W1K 3JA on 29 July 2019 (1 page) |
| 19 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 9 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 7 August 2017 | Confirmation statement made on 7 August 2017 with updates (4 pages) |
| 7 August 2017 | Confirmation statement made on 7 August 2017 with updates (4 pages) |
| 6 August 2017 | Cessation of Omar Majid as a person with significant control on 25 July 2017 (1 page) |
| 6 August 2017 | Cessation of Selanik Holdings Incorporated as a person with significant control on 25 July 2017 (1 page) |
| 6 August 2017 | Termination of appointment of Omar Majid as a director on 25 July 2017 (1 page) |
| 6 August 2017 | Cessation of Omar Majid as a person with significant control on 6 August 2017 (1 page) |
| 6 August 2017 | Termination of appointment of Omar Majid as a director on 25 July 2017 (1 page) |
| 6 August 2017 | Cessation of Selanik Holdings Incorporated as a person with significant control on 6 August 2017 (1 page) |
| 29 May 2017 | Confirmation statement made on 28 March 2017 with updates (7 pages) |
| 29 May 2017 | Confirmation statement made on 28 March 2017 with updates (7 pages) |
| 19 July 2016 | Appointment of Mr Omar Majid as a director on 7 July 2016 (2 pages) |
| 19 July 2016 | Appointment of Mr Omar Majid as a director on 7 July 2016 (2 pages) |
| 29 March 2016 | Incorporation Statement of capital on 2016-03-29
|
| 29 March 2016 | Incorporation Statement of capital on 2016-03-29
|