| Company Name | Solimene Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11350860 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 9 May 2018(5 years, 11 months ago) |
| Dissolution Date | 26 April 2022 (1 year, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 52102 | Operation of warehousing and storage facilities for air transport activities |
| SIC 6411 | National post activities |
| SIC 53100 | Postal activities under universal service obligation |
| Section J | Information and communication |
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Lord Giacomo Solimene |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 09 May 2018(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 120 High Road London N2 9ED |
| Director Name | Cinderella Corporation Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2018(same day as company formation) |
| Correspondence Address | 8 Parkway Avenue Armadillo Mumb#89133 Sheffield S9 4WA |
| Secretary Name | London Accountant Services Scs (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2018(5 months, 1 week after company formation) |
| Appointment Duration | 6 months (resigned 22 April 2019) |
| Correspondence Address | 4 A Banzelt Roodt-Sur-Syre Luxembourg |
| Secretary Name | Scotland Consulting Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2019(1 year after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 17 April 2020) |
| Correspondence Address | 101 Rose Street South Lane Edinburgh EH2 3JG Scotland |
| Secretary Name | Fmbcreative.Eu Scs (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2020(2 years after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 12 July 2020) |
| Correspondence Address | 75 Parc D'ActivitÉS Capellen Luxembourg |
| Secretary Name | Solimene Consulting Ltd (Ireland Branch) (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2020(2 years, 7 months after company formation) |
| Appointment Duration | 7 months (resigned 20 July 2021) |
| Correspondence Address | 13 Adelaide Road Saint Peter'S Dublin Ireland |
Location
| Registered Address | 372 Old Street London EC1V 9AU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 26 April 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 October 2021 | Compulsory strike-off action has been suspended (1 page) |
| 14 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2021 | Termination of appointment of Solimene Consulting Ltd (Ireland Branch) as a secretary on 20 July 2021 (1 page) |
| 22 January 2021 | Change of details for Mr Giacomo Solimene as a person with significant control on 21 January 2021 (3 pages) |
| 21 January 2021 | Current accounting period extended from 31 May 2021 to 30 June 2021 (1 page) |
| 21 January 2021 | Director's details changed for Lord Giacomo Solimene on 21 January 2021 (2 pages) |
| 21 January 2021 | Confirmation statement made on 21 January 2021 with updates (3 pages) |
| 16 December 2020 | Appointment of Solimene Consulting Ltd (Ireland Branch) as a secretary on 16 December 2020 (2 pages) |
| 12 July 2020 | Termination of appointment of Fmbcreative.Eu Scs as a secretary on 12 July 2020 (1 page) |
| 28 May 2020 | Appointment of Fmbcreative.Eu Scs as a secretary on 28 May 2020 (2 pages) |
| 28 May 2020 | Registered office address changed from PO Box Bpm 358867 372 Old Street London EC1V 9AU England to 372 Old Street London EC1V 9AU on 28 May 2020 (1 page) |
| 5 May 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
| 17 April 2020 | Termination of appointment of Scotland Consulting Llp as a secretary on 17 April 2020 (1 page) |
| 22 June 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 12 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 11 May 2019 | Appointment of Scotland Consulting Llp as a secretary on 11 May 2019 (2 pages) |
| 22 April 2019 | Termination of appointment of London Accountant Services Scs as a secretary on 22 April 2019 (1 page) |
| 30 March 2019 | Notification of Giacomo Solimene as a person with significant control on 30 March 2019 (2 pages) |
| 30 March 2019 | Cessation of Giacomo Solimene as a person with significant control on 30 March 2019 (1 page) |
| 25 March 2019 | Cessation of Solimene Foundation Ibc as a person with significant control on 25 March 2019 (1 page) |
| 25 March 2019 | Notification of Giacomo Solimene as a person with significant control on 25 March 2019 (2 pages) |
| 25 March 2019 | Termination of appointment of Cinderella Corporation Ltd as a director on 25 March 2019 (1 page) |
| 20 October 2018 | Notification of Solimene Foundation Ibc as a person with significant control on 20 October 2018 (2 pages) |
| 20 October 2018 | Cessation of Giacomo Solimene as a person with significant control on 20 October 2018 (1 page) |
| 19 October 2018 | Appointment of London Accountant Services Scs as a secretary on 19 October 2018 (2 pages) |
| 13 October 2018 | Registered office address changed from 12 Constance Street Cinderella Corporation Ltd London E16 2DQ England to PO Box Bpm 358867 64a Old Street London EC1V 9AU on 13 October 2018 (1 page) |
| 13 October 2018 | Registered office address changed from PO Box Bpm 358867 64a Old Street London EC1V 9AU England to PO Box Bpm 358867 372 Old Street London EC1V 9AU on 13 October 2018 (1 page) |
| 8 September 2018 | Change of details for Lord Giacomo Solimene as a person with significant control on 8 September 2018 (2 pages) |
| 4 September 2018 | Change of details for Lord Giacomo Solimene as a person with significant control on 4 September 2018 (2 pages) |
| 4 September 2018 | Registered office address changed from 32 London Bridge Street London SE1 9SG England to 12 Constance Street Cinderella Corporation Ltd London E16 2DQ on 4 September 2018 (1 page) |
| 20 May 2018 | Registered office address changed from 120 High Street East Flyncey London N2 9ED United Kingdom to 32 London Bridge Street London SE1 9SG on 20 May 2018 (1 page) |
| 13 May 2018 | Change of details for Giacomo Solimene as a person with significant control on 13 May 2018 (2 pages) |
| 13 May 2018 | Director's details changed for Cinderella Corporation Ltd on 13 May 2018 (1 page) |
| 9 May 2018 | Incorporation
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