SOLEIN ROOKERY LTD
LONDON SPDL ROOKERY LIMITED GDL ROOKERY LIMITED

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Company number 09178394
Status Active
Incorporation Date 15 August 2014
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 18 January 2017 with updates; Director's details changed for Mrs Leila Edwards on 1 May 2016. The most likely internet sites of SOLEIN ROOKERY LTD are www.soleinrookery.co.uk, and www.solein-rookery.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and two months. Solein Rookery Ltd is a Private Limited Company. The company registration number is 09178394. Solein Rookery Ltd has been working since 15 August 2014. The present status of the company is Active. The registered address of Solein Rookery Ltd is 55 Baker Street London W1u 7eu. The company`s financial liabilities are £331.22k. It is £242.02k against last year. The cash in hand is £322.25k. It is £322.25k against last year. And the total assets are £359.17k, which is £287.93k against last year. EDWARDS, Leila is a Director of the company. Director BONDS, Michael Jonathan has been resigned. Director CAMPOLUCCI-BORDI, Pier Marco has been resigned. Director CIARDI, Giuseppe has been resigned. Director REVELLI, Paolo has been resigned. Director WIERENGA, Markus Jan has been resigned. The company operates in "Production of electricity".


solein rookery Key Finiance

LIABILITIES £331.22k
+271%
CASH £322.25k
TOTAL ASSETS £359.17k
+404%
All Financial Figures

Current Directors

Director
EDWARDS, Leila
Appointed Date: 15 January 2016
59 years old

Resigned Directors

Director
BONDS, Michael Jonathan
Resigned: 15 January 2015
Appointed Date: 06 November 2014
61 years old
Director
CAMPOLUCCI-BORDI, Pier Marco
Resigned: 06 November 2014
Appointed Date: 15 August 2014
55 years old
Director
CIARDI, Giuseppe
Resigned: 15 January 2016
Appointed Date: 06 November 2014
72 years old
Director
REVELLI, Paolo
Resigned: 15 January 2016
Appointed Date: 06 November 2014
66 years old
Director
WIERENGA, Markus Jan
Resigned: 06 November 2014
Appointed Date: 15 August 2014
55 years old

Persons With Significant Control

Solein Energy Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOLEIN ROOKERY LTD Events

17 Mar 2017
Micro company accounts made up to 31 December 2016
17 Mar 2017
Confirmation statement made on 18 January 2017 with updates
03 Mar 2017
Director's details changed for Mrs Leila Edwards on 1 May 2016
17 Jun 2016
Director's details changed for Mrs Leila Edwards on 6 May 2016
10 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 26 more events
11 Nov 2014
Termination of appointment of Pier Marco Campolucci-Bordi as a director on 6 November 2014
11 Nov 2014
Appointment of Mr Giuseppe Ciardi as a director on 6 November 2014
11 Nov 2014
Termination of appointment of Pier Marco Campolucci-Bordi as a director on 6 November 2014
11 Nov 2014
Termination of appointment of Markus Jan Wierenga as a director on 6 November 2014
15 Aug 2014
Incorporation
Statement of capital on 2014-08-15
  • GBP 1

SOLEIN ROOKERY LTD Charges

6 November 2014
Charge code 0917 8394 0001
Delivered: 13 November 2014
Status: Satisfied on 13 April 2015
Persons entitled: Greenswitch Developments Limited
Description: Fixed and floating over all the assets and undertaking of…

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