Company number 03092924
Status Active
Incorporation Date 18 August 1995
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 18 August 2016 with updates; Termination of appointment of Salo Bordon as a director on 3 August 2016. The most likely internet sites of SOLED OUT LIMITED are www.soledout.co.uk, and www.soled-out.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Soled Out Limited is a Private Limited Company.
The company registration number is 03092924. Soled Out Limited has been working since 18 August 1995.
The present status of the company is Active. The registered address of Soled Out Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . BORDON, Lilly is a Secretary of the company. BORDON, Lilly is a Director of the company. BORDON, Marcel is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BORDON, Salo has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 August 1995
Appointed Date: 18 August 1995
Director
BORDON, Salo
Resigned: 03 August 2016
Appointed Date: 18 August 1995
101 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 August 1995
Appointed Date: 18 August 1995
Persons With Significant Control
Twinmar Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SOLED OUT LIMITED Events
25 Jan 2017
Accounts for a dormant company made up to 30 June 2016
30 Sep 2016
Confirmation statement made on 18 August 2016 with updates
16 Aug 2016
Termination of appointment of Salo Bordon as a director on 3 August 2016
30 Sep 2015
Accounts for a dormant company made up to 30 June 2015
10 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
...
... and 46 more events
05 Sep 1995
Ad 18/08/95--------- £ si 2@1=2 £ ic 2/4
29 Aug 1995
New director appointed
23 Aug 1995
Secretary resigned;new secretary appointed;new director appointed
23 Aug 1995
Director resigned;new director appointed
18 Aug 1995
Incorporation