SOLILLAS LIMITED
KINGSTON UPON THAMES ILLESA LIMITED

Hellopages » Greater London » Kingston upon Thames » KT1 1HL

Company number 06921878
Status Active
Incorporation Date 2 June 2009
Company Type Private Limited Company
Address 42 - 46 HIGH STREET, KINGSTON UPON THAMES, GREATER LONDON, ENGLAND, KT1 1HL
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 20,000 ; Total exemption small company accounts made up to 30 June 2015; Current accounting period extended from 30 June 2016 to 30 September 2016. The most likely internet sites of SOLILLAS LIMITED are www.solillas.co.uk, and www.solillas.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Solillas Limited is a Private Limited Company. The company registration number is 06921878. Solillas Limited has been working since 02 June 2009. The present status of the company is Active. The registered address of Solillas Limited is 42 46 High Street Kingston Upon Thames Greater London England Kt1 1hl. . MATTHEW, Sarahjayne Ann is a Secretary of the company. MATTHEW, Jonathan Colin is a Director of the company. MATTHEW, Sarahjayne Ann is a Director of the company. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
MATTHEW, Sarahjayne Ann
Appointed Date: 02 June 2009

Director
MATTHEW, Jonathan Colin
Appointed Date: 21 March 2014
43 years old

Director
MATTHEW, Sarahjayne Ann
Appointed Date: 02 June 2009
42 years old

SOLILLAS LIMITED Events

06 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 20,000

19 May 2016
Total exemption small company accounts made up to 30 June 2015
16 May 2016
Current accounting period extended from 30 June 2016 to 30 September 2016
29 Jun 2015
Registered office address changed from Sundial House High Street Horsell Woking Surrey GU21 4SU to 42 - 46 High Street Kingston upon Thames Greater London KT1 1HL on 29 June 2015
23 Jun 2015
Second filing of AR01 previously delivered to Companies House made up to 2 June 2015
...
... and 19 more events
30 Jun 2010
Annual return made up to 2 June 2010 with full list of shareholders
30 Jun 2010
Director's details changed for Miss Sarahjayne Ann Shrubb on 2 October 2009
17 Mar 2010
Company name changed illesa LIMITED\certificate issued on 17/03/10
  • RES15 ‐ Change company name resolution on 2010-03-07

17 Mar 2010
Change of name notice
02 Jun 2009
Incorporation

SOLILLAS LIMITED Charges

2 March 2015
Charge code 0692 1878 0002
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
2 March 2015
Charge code 0692 1878 0001
Delivered: 2 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…