SOLEA GEMMATA LIMITED
SOUTH HAMPSTEAD

Hellopages » Greater London » Camden » NW6 3DY

Company number 05088968
Status Active
Incorporation Date 30 March 2004
Company Type Private Limited Company
Address FLAT 1, 121 CANFIELD GARDENS, SOUTH HAMPSTEAD, LONDON, NW6 3DY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-23 GBP 1 . The most likely internet sites of SOLEA GEMMATA LIMITED are www.soleagemmata.co.uk, and www.solea-gemmata.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Solea Gemmata Limited is a Private Limited Company. The company registration number is 05088968. Solea Gemmata Limited has been working since 30 March 2004. The present status of the company is Active. The registered address of Solea Gemmata Limited is Flat 1 121 Canfield Gardens South Hampstead London Nw6 3dy. The company`s financial liabilities are £31.83k. It is £7.08k against last year. The cash in hand is £47.55k. It is £10.66k against last year. And the total assets are £50.67k, which is £9.88k against last year. GOODCHILD, Eileen Margaret is a Secretary of the company. GOODCHILD, Elisabeth Mary is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


solea gemmata Key Finiance

LIABILITIES £31.83k
+28%
CASH £47.55k
+28%
TOTAL ASSETS £50.67k
+24%
All Financial Figures

Current Directors

Secretary
GOODCHILD, Eileen Margaret
Appointed Date: 30 March 2004
Director
GOODCHILD, Elisabeth Mary
Appointed Date: 30 March 2004
58 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 30 March 2004
Appointed Date: 30 March 2004

Persons With Significant Control

Ms Elisabeth Mary Goodchild
Notified on: 1 March 2017
58 years old
Nature of control: Ownership of shares – 75% or more

SOLEA GEMMATA LIMITED Events

02 Apr 2017
Confirmation statement made on 30 March 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 1
14 Sep 2015
Total exemption small company accounts made up to 31 March 2015
03 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 1
...
... and 21 more events
10 Oct 2005
Registered office changed on 10/10/05 from: first floor 14 sumatra road west hampstead london NW6 1PU
10 Oct 2005
Director's particulars changed
12 May 2005
Return made up to 30/03/05; full list of members
07 Apr 2004
Secretary resigned
30 Mar 2004
Incorporation

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