SOLDROCK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7JG
Company number 01030734
Status Active
Incorporation Date 11 November 1971
Company Type Private Limited Company
Address 50 SEYMOUR STREET, LONDON, W1H 7JG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of SOLDROCK LIMITED are www.soldrock.co.uk, and www.soldrock.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and three months. Soldrock Limited is a Private Limited Company. The company registration number is 01030734. Soldrock Limited has been working since 11 November 1971. The present status of the company is Active. The registered address of Soldrock Limited is 50 Seymour Street London W1h 7jg. . SIMPSON, Jonathan Ghyll is a Secretary of the company. SIMPSON, John is a Director of the company. Secretary GLENCROSS, Terence Colin has been resigned. Secretary WILLIAMS, John Edward has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SIMPSON, Jonathan Ghyll
Appointed Date: 24 September 2014
Director
SIMPSON, John

77 years old

Resigned Directors

Secretary
GLENCROSS, Terence Colin
Resigned: 17 November 2001
Secretary
WILLIAMS, John Edward
Resigned: 24 September 2014
Appointed Date: 13 December 2001

Persons With Significant Control

Great Bradley (Withypool) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOLDROCK LIMITED Events

21 Dec 2016
Confirmation statement made on 9 December 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
...
... and 79 more events
08 May 1989
Return made up to 29/12/88; full list of members
05 Feb 1988
Return made up to 31/12/87; full list of members
24 Feb 1987
Return made up to 31/12/86; full list of members
19 Feb 1987
Director resigned
04 Jun 1986
Full accounts made up to 31 January 1986

SOLDROCK LIMITED Charges

14 January 1994
Legal mortgage
Delivered: 19 January 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property k/a 120 maida vale london W9 t/n…
21 June 1972
Legal charge
Delivered: 30 June 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 120 maida vale, london.
21 June 1972
Legal charge
Delivered: 30 June 1972
Status: Satisfied on 26 May 1992
Persons entitled: Barclays Bank PLC
Description: Land and garages forming part of carlton court, 120 maida…

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