Company number 09153694
Status Active
Incorporation Date 30 July 2014
Company Type Private Limited Company
Address LEVEL 1, DEVONSHIRE HOUSE, ONE MAYFAIR PLACE, MAYFAIR, LONDON, UNITED KINGDOM, W1J 8AJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-04-12
. The most likely internet sites of SALONICA ADVISORY LIMITED are www.salonicaadvisory.co.uk, and www.salonica-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Salonica Advisory Limited is a Private Limited Company.
The company registration number is 09153694. Salonica Advisory Limited has been working since 30 July 2014.
The present status of the company is Active. The registered address of Salonica Advisory Limited is Level 1 Devonshire House One Mayfair Place Mayfair London United Kingdom W1j 8aj. The company`s financial liabilities are £8.13k. It is £5.04k against last year. And the total assets are £23.92k, which is £22.9k against last year. MAJID, Omar is a Director of the company. MAJID, Othman Shoukat is a Director of the company. Director MAJID, Hasifah Iman has been resigned. The company operates in "Management consultancy activities other than financial management".
salonica advisory Key Finiance
LIABILITIES
£8.13k
+163%
CASH
n/a
TOTAL ASSETS
£23.92k
+2251%
All Financial Figures
Current Directors
Director
MAJID, Omar
Appointed Date: 01 December 2014
41 years old
Resigned Directors
Persons With Significant Control
Mr Omar Majid
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – 75% or more
SALONICA ADVISORY LIMITED Events
04 Aug 2016
Confirmation statement made on 30 July 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Apr 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-12
12 Apr 2016
Appointment of Mr Othman Shoukat Majid as a director on 12 April 2016
31 Mar 2016
Registered office address changed from 45 Pont Street Knightsbridge London SW1X 0BD to Level 1, Devonshire House One Mayfair Place Mayfair London W1J 8AJ on 31 March 2016
...
... and 0 more events
28 Sep 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-28
23 Dec 2014
Termination of appointment of Hasifah Iman Majid as a director on 1 December 2014
23 Dec 2014
Appointment of Mr Omar Majid as a director on 1 December 2014
23 Dec 2014
Registered office address changed from 50a Saint Olav's Court City Business Centre London SE16 2XB England to 45 Pont Street Knightsbridge London SW1X 0BD on 23 December 2014
30 Jul 2014
Incorporation
Statement of capital on 2014-07-30
-
MODEL ARTICLES ‐
Model articles adopted