SOLOMON INVESTMENTS LIMITED
WEST GLAMORGAN

Hellopages » Swansea » Swansea » SA1 5LE

Company number 06138244
Status Active
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address 32/33 THE KINGSWAY, SWANSEA, WEST GLAMORGAN, SA1 5LE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1 . The most likely internet sites of SOLOMON INVESTMENTS LIMITED are www.solomoninvestments.co.uk, and www.solomon-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Solomon Investments Limited is a Private Limited Company. The company registration number is 06138244. Solomon Investments Limited has been working since 05 March 2007. The present status of the company is Active. The registered address of Solomon Investments Limited is 32 33 The Kingsway Swansea West Glamorgan Sa1 5le. . RICHARDS, Andrew is a Director of the company. RICHARDS, David Rhys is a Director of the company. Secretary SKROCKAITE, Laura has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
RICHARDS, Andrew
Appointed Date: 05 March 2007
49 years old

Director
RICHARDS, David Rhys
Appointed Date: 01 June 2007
81 years old

Resigned Directors

Secretary
SKROCKAITE, Laura
Resigned: 28 February 2009
Appointed Date: 05 March 2007

Persons With Significant Control

Mr Andrew Richards
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

SOLOMON INVESTMENTS LIMITED Events

09 Mar 2017
Confirmation statement made on 5 March 2017 with updates
21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1

29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
01 Jun 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1

...
... and 22 more events
05 Jul 2007
Registered office changed on 05/07/07 from: 2ND floor 145-157 st.john street london EC1V 4PY
04 Jun 2007
£ nc 1000/300000 01/06/07
04 Jun 2007
New director appointed
26 May 2007
Particulars of mortgage/charge
05 Mar 2007
Incorporation

SOLOMON INVESTMENTS LIMITED Charges

29 July 2011
Legal mortgage
Delivered: 2 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 33 the kingsway swansea t/n WA229758, with the benefit of…
3 July 2007
Legal mortgage
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 32 the kingsway swansea. With the benefit of all rights…
3 July 2007
Legal mortgage
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 33 the kingsway swansea. With the benefit of all rights…
25 May 2007
Debenture
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…