SOLAMOSS LIMITED

Hellopages » Greater London » Camden » NW8 0DL

Company number 03656173
Status Active
Incorporation Date 26 October 1998
Company Type Private Limited Company
Address 55 LOUDOUN ROAD, LONDON, NW8 0DL
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 600,000 . The most likely internet sites of SOLAMOSS LIMITED are www.solamoss.co.uk, and www.solamoss.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Solamoss Limited is a Private Limited Company. The company registration number is 03656173. Solamoss Limited has been working since 26 October 1998. The present status of the company is Active. The registered address of Solamoss Limited is 55 Loudoun Road London Nw8 0dl. . MARIA, Gilbert is a Secretary of the company. COSTE, Jean Claude is a Director of the company. MARIA, Gilbert is a Director of the company. Secretary PORTHAULT, Ariane has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director PETIT, Emmanuel has been resigned. Director PORTHAULT, Ariane has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
MARIA, Gilbert
Appointed Date: 16 January 2002

Director
COSTE, Jean Claude
Appointed Date: 18 November 1998
81 years old

Director
MARIA, Gilbert
Appointed Date: 18 November 1998
64 years old

Resigned Directors

Secretary
PORTHAULT, Ariane
Resigned: 16 January 2002
Appointed Date: 18 November 1998

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 18 November 1998
Appointed Date: 26 October 1998

Director
PETIT, Emmanuel
Resigned: 19 April 2004
Appointed Date: 18 November 1998
55 years old

Director
PORTHAULT, Ariane
Resigned: 16 January 2002
Appointed Date: 18 November 1998
53 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 18 November 1998
Appointed Date: 26 October 1998

Persons With Significant Control

Gilbert Maria
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

SOLAMOSS LIMITED Events

21 Dec 2016
Confirmation statement made on 26 October 2016 with updates
13 Sep 2016
Accounts for a small company made up to 31 December 2015
29 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 600,000

10 Sep 2015
Accounts for a small company made up to 31 December 2014
17 Nov 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 600,000

...
... and 54 more events
27 Nov 1998
New secretary appointed;new director appointed
27 Nov 1998
New director appointed
27 Nov 1998
New director appointed
27 Nov 1998
Registered office changed on 27/11/98 from: 31 corsham street london N1 6DR
26 Oct 1998
Incorporation

SOLAMOSS LIMITED Charges

15 November 2011
Rent deposit deed
Delivered: 18 November 2011
Status: Outstanding
Persons entitled: Sloane Street Residential Properties Limited
Description: The deposit balance see image for full details.
23 December 1998
Legal charge contained in a rent security deposit deed
Delivered: 30 December 1998
Status: Outstanding
Persons entitled: Sloane Street Residential Properties Limited
Description: All solamoss's interest in the sum of £106,485 held in the…