Company number 08035743
Status Active
Incorporation Date 18 April 2012
Company Type Private Limited Company
Address 2 MUNDY PLACE, CATHAYS, CARDIFF, CF24 2BZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
GBP 100
. The most likely internet sites of SOLOMON LEVI LTD are www.solomonlevi.co.uk, and www.solomon-levi.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Cathays Rail Station is 1.2 miles; to Cardiff Central Rail Station is 1.2 miles; to Barry Docks Rail Station is 7.3 miles; to Barry Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solomon Levi Ltd is a Private Limited Company.
The company registration number is 08035743. Solomon Levi Ltd has been working since 18 April 2012.
The present status of the company is Active. The registered address of Solomon Levi Ltd is 2 Mundy Place Cathays Cardiff Cf24 2bz. . GHAFFAR, Sajid is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr Sajid Ghaffar
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
SOLOMON LEVI LTD Events
10 Apr 2017
Confirmation statement made on 4 April 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
...
... and 9 more events
04 May 2013
Satisfaction of charge 3 in part
24 Jul 2012
Particulars of a mortgage or charge / charge no: 1
24 Jul 2012
Particulars of a mortgage or charge / charge no: 2
24 Jul 2012
Particulars of a mortgage or charge / charge no: 3
18 Apr 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
16 July 2012
Deed of legal mortgage
Delivered: 24 July 2012
Status: Partially satisfied
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 70 & 72 coburn street cathays cardiff all plant and…
16 July 2012
Deed of legal mortgage
Delivered: 24 July 2012
Status: Satisfied
on 4 May 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 56 coburn street cardiff. All plant and machinery and its…
16 July 2012
Deed of legal mortgage
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 96 salisbury road cardiff. All plant and machinery owned by…