Company number 09363078
Status Active
Incorporation Date 19 December 2014
Company Type Private Limited Company
Address KINGLY BROOKES LLP, 415 LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TE
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of SOL PRAIA VENTURES LIMITED are www.solpraiaventures.co.uk, and www.sol-praia-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Sol Praia Ventures Limited is a Private Limited Company.
The company registration number is 09363078. Sol Praia Ventures Limited has been working since 19 December 2014.
The present status of the company is Active. The registered address of Sol Praia Ventures Limited is Kingly Brookes Llp 415 Linen Hall 162 168 Regent Street London W1b 5te. . DECKERS, Jan Klaus is a Director of the company. DECKERS, Nina is a Director of the company. Director GELMANN, Maxim has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".
Current Directors
Resigned Directors
Director
GELMANN, Maxim
Resigned: 17 April 2015
Appointed Date: 19 December 2014
41 years old
Persons With Significant Control
Sol Praia Confeccoes Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SOL PRAIA VENTURES LIMITED Events
03 Mar 2017
Confirmation statement made on 19 December 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 May 2016
Compulsory strike-off action has been discontinued
04 May 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-05-04
15 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 0 more events
18 May 2015
Appointment of Jan Klaus Deckers as a director on 17 April 2015
17 May 2015
Appointment of Nina Deckers as a director on 17 April 2015
06 May 2015
Termination of appointment of Maxim Gelmann as a director on 17 April 2015
06 May 2015
Registered office address changed from 16 Beaufort Court Admirals Way Docklands London E14 9XL United Kingdom to C/O Kingly Brookes Llp 415 Linen Hall 162-168 Regent Street London W1B 5TE on 6 May 2015
19 Dec 2014
Incorporation
Statement of capital on 2014-12-19