SOLANGE LIMITED
LONDON SOLANGE UK LIMITED

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Company number 06801935
Status Active
Incorporation Date 26 January 2009
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, ENGLAND, W1D 5EU
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Register(s) moved to registered office address 130 Shaftesbury Avenue 2nd Floor London W1D 5EU; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SOLANGE LIMITED are www.solange.co.uk, and www.solange.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Solange Limited is a Private Limited Company. The company registration number is 06801935. Solange Limited has been working since 26 January 2009. The present status of the company is Active. The registered address of Solange Limited is 130 Shaftesbury Avenue 2nd Floor London England W1d 5eu. . AZAGURY-PARTRIDGE, Solange is a Director of the company. Secretary ADDORISIO DE FEO, Raniero has been resigned. Secretary DEMUTH-STEINER, Elke has been resigned. Director ADDORISIO DE FEO, Raniero has been resigned. Director CESARI, Catia has been resigned. Director FUSCO, Fabio has been resigned. Director HARF, Peter, Dr has been resigned. Director HAUPTKORN, Berndt, Dr has been resigned. Director MARSHALL, Andrew Robert has been resigned. Director SACCHET, Stefano Fabrizio has been resigned. Director TRONCY, Guillaume has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Director
AZAGURY-PARTRIDGE, Solange
Appointed Date: 26 January 2009
64 years old

Resigned Directors

Secretary
ADDORISIO DE FEO, Raniero
Resigned: 05 December 2012
Appointed Date: 15 September 2010
Secretary
DEMUTH-STEINER, Elke
Resigned: 15 September 2010
Appointed Date: 26 January 2009
Director
ADDORISIO DE FEO, Raniero
Resigned: 14 March 2012
Appointed Date: 18 January 2012
58 years old
Director
CESARI, Catia
Resigned: 18 January 2012
Appointed Date: 15 September 2010
58 years old
Director
FUSCO, Fabio
Resigned: 27 July 2012
Appointed Date: 15 September 2010
56 years old
Director
HARF, Peter, Dr
Resigned: 15 September 2010
Appointed Date: 26 January 2009
79 years old
Director
HAUPTKORN, Berndt, Dr
Resigned: 15 September 2010
Appointed Date: 26 January 2009
57 years old
Director
MARSHALL, Andrew Robert
Resigned: 05 December 2012
Appointed Date: 18 January 2012
63 years old
Director
SACCHET, Stefano Fabrizio
Resigned: 05 December 2012
Appointed Date: 02 August 2012
49 years old
Director
TRONCY, Guillaume
Resigned: 14 March 2012
Appointed Date: 18 January 2012
48 years old

Persons With Significant Control

Azagury-Partridge Solange
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SOLANGE LIMITED Events

03 Feb 2017
Confirmation statement made on 26 January 2017 with updates
03 Feb 2017
Register(s) moved to registered office address 130 Shaftesbury Avenue 2nd Floor London W1D 5EU
06 Jun 2016
Total exemption small company accounts made up to 31 August 2015
30 Mar 2016
Registered office address changed from 5 Carlos Place London W1K 3AP to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 30 March 2016
25 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 380
...
... and 64 more events
21 Apr 2009
Statement of affairs
21 Apr 2009
Ad 06/04/09\gbp si 136@1=136\gbp ic 1/137\
21 Apr 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2009
Particulars of a mortgage or charge / charge no: 1
26 Jan 2009
Incorporation

SOLANGE LIMITED Charges

5 December 2012
Debenture
Delivered: 14 December 2012
Status: Satisfied on 4 July 2014
Persons entitled: Labelux Group Gmbh
Description: Fixed and floating charge over the undertaking and all…
13 September 2010
Deed of charge over credit balances
Delivered: 22 September 2010
Status: Satisfied on 21 December 2012
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
12 August 2010
Rent deposit deed
Delivered: 21 August 2010
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: With full title guarantee £35,550.00.
3 June 2010
Rent deposit deed
Delivered: 16 June 2010
Status: Satisfied on 21 December 2012
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £11,250.
24 December 2009
Rent deposit deed
Delivered: 7 January 2010
Status: Satisfied on 12 December 2012
Persons entitled: O&H (Nbs) Limited
Description: The deposit balance being the amount from time to time…
14 April 2009
Rent deposit deed
Delivered: 22 April 2009
Status: Satisfied on 12 December 2012
Persons entitled: Sarah Jane Stordy
Description: The sum of £30,000 as security for the compliance with the…
7 April 2009
Rent deposit
Delivered: 17 April 2009
Status: Satisfied on 12 December 2012
Persons entitled: Rockonia Limited
Description: The rent deposit and other monies see image for full…

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