SOLO UK LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4LY

Company number 03613500
Status Active
Incorporation Date 11 August 1998
Company Type Private Limited Company
Address NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Termination of appointment of Matthew Valle as a secretary on 8 December 2015. The most likely internet sites of SOLO UK LIMITED are www.solouk.co.uk, and www.solo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solo Uk Limited is a Private Limited Company. The company registration number is 03613500. Solo Uk Limited has been working since 11 August 1998. The present status of the company is Active. The registered address of Solo Uk Limited is Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. The company`s financial liabilities are £114.49k. It is £-4.38k against last year. The cash in hand is £7.66k. It is £0.02k against last year. And the total assets are £11.06k, which is £-0.08k against last year. VALLE, Osvaldo is a Director of the company. Nominee Secretary HEANUE, Ashlynn has been resigned. Secretary VALLE, Matthew has been resigned. Secretary VALLE, Osvaldo has been resigned. Nominee Director BUTLER, Mark has been resigned. Director MOORE, Grainne has been resigned. The company operates in "Public houses and bars".


solo uk Key Finiance

LIABILITIES £114.49k
-4%
CASH £7.66k
+0%
TOTAL ASSETS £11.06k
-1%
All Financial Figures

Current Directors

Director
VALLE, Osvaldo
Appointed Date: 11 August 1998
72 years old

Resigned Directors

Nominee Secretary
HEANUE, Ashlynn
Resigned: 11 August 1998
Appointed Date: 11 August 1998

Secretary
VALLE, Matthew
Resigned: 08 December 2015
Appointed Date: 31 August 2005

Secretary
VALLE, Osvaldo
Resigned: 31 August 2005
Appointed Date: 11 August 1998

Nominee Director
BUTLER, Mark
Resigned: 11 August 1998
Appointed Date: 11 August 1998
61 years old

Director
MOORE, Grainne
Resigned: 31 August 2005
Appointed Date: 11 August 1998
57 years old

Persons With Significant Control

Mr Osvaldo Valle
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more

SOLO UK LIMITED Events

12 Aug 2016
Confirmation statement made on 11 August 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 August 2015
08 Dec 2015
Termination of appointment of Matthew Valle as a secretary on 8 December 2015
18 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2

20 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 41 more events
12 Oct 1998
New director appointed
17 Aug 1998
Secretary resigned
14 Aug 1998
Director resigned
14 Aug 1998
Registered office changed on 14/08/98 from: mab associates LTD company search, and incorporation agents charlbury house 186 charlbury crescent yardley birmingham B26
11 Aug 1998
Incorporation

SOLO UK LIMITED Charges

6 March 2000
Debenture
Delivered: 16 March 2000
Status: Outstanding
Persons entitled: Osvaldo Valle
Description: All its undertaking and property both present and future…