Company number 05867063
Status Liquidation
Incorporation Date 5 July 2006
Company Type Private Limited Company
Address PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Return of final meeting in a creditors' voluntary winding up; Liquidators' statement of receipts and payments to 29 January 2016; Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to Pearl Assurance House 319 Ballards Lane London N12 8LY on 25 February 2016. The most likely internet sites of SOLARUS ESTATES LIMITED are www.solarusestates.co.uk, and www.solarus-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Solarus Estates Limited is a Private Limited Company.
The company registration number is 05867063. Solarus Estates Limited has been working since 05 July 2006.
The present status of the company is Liquidation. The registered address of Solarus Estates Limited is Pearl Assurance House 319 Ballards Lane London N12 8ly. . BENNETT, William Frederick is a Secretary of the company. KHALASTCHI, Anthony Menashi is a Director of the company. KHALASTCHI, Ephraim Menashi Frank is a Director of the company. KHALASTCHI, Peter Salim David is a Director of the company. Secretary KEIDAN, Michael David Alan has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director PEARS, David Alan has been resigned. Director PEARS, Mark Andrew has been resigned. Director PEARS, Trevor Steven has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 10 July 2006
Appointed Date: 05 July 2006
Director
PEARS, David Alan
Resigned: 12 January 2015
Appointed Date: 05 July 2006
57 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 10 July 2006
Appointed Date: 05 July 2006
SOLARUS ESTATES LIMITED Events
31 Mar 2017
Return of final meeting in a creditors' voluntary winding up
29 Mar 2016
Liquidators' statement of receipts and payments to 29 January 2016
25 Feb 2016
Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to Pearl Assurance House 319 Ballards Lane London N12 8LY on 25 February 2016
12 Feb 2015
Statement of affairs with form 4.19
12 Feb 2015
Appointment of a voluntary liquidator
...
... and 44 more events
31 Jul 2006
Registered office changed on 31/07/06 from: 30 city road london EC1Y 2AB
12 Jul 2006
Secretary resigned
12 Jul 2006
Registered office changed on 12/07/06 from: the studio, st nicholas close elstree herts. WD6 3EW
12 Jul 2006
Director resigned
05 Jul 2006
Incorporation
8 July 2010
Legal mortgage
Delivered: 14 July 2010
Status: Satisfied
on 14 January 2014
Persons entitled: The William Pears Group of Companies Limited
Description: F/H and l/h property at moor lane, bolton t/no's GM431042…
10 August 2006
Mortgage
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h and l/h property at moor lane bolton t/n's GM431042…
4 August 2006
An omnibus guarantee and set-off agreement
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
4 August 2006
Debenture
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…