Company number 09410639
Status Active
Incorporation Date 28 January 2015
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, ENGLAND, W1T 3BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 10,000
. The most likely internet sites of SOLIS MARINE LIMITED are www.solismarine.co.uk, and www.solis-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Solis Marine Limited is a Private Limited Company.
The company registration number is 09410639. Solis Marine Limited has been working since 28 January 2015.
The present status of the company is Active. The registered address of Solis Marine Limited is 27 Mortimer Street London England W1t 3bl. The company`s financial liabilities are £237.27k. It is £237.27k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £10k, which is £10k against last year. SIMPSON, John Nicholas is a Director of the company. SPINK, Rosalind Jane Helen is a Director of the company. The company operates in "Other business support service activities n.e.c.".
solis marine Key Finiance
LIABILITIES
£237.27k
CASH
£0k
TOTAL ASSETS
£10k
All Financial Figures
Current Directors
Persons With Significant Control
Solis Marine Group Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SOLIS MARINE LIMITED Events
15 Feb 2017
Confirmation statement made on 28 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
12 Feb 2016
Director's details changed for Miss Rosalind Jane Helen Spink on 1 December 2015
04 Jun 2015
Director's details changed for Mr John Nicholas Simpson on 4 June 2015
...
... and 0 more events
04 Jun 2015
Director's details changed for Miss Rosalind Jane Helen Spink on 4 June 2015
20 May 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
24 Mar 2015
Director's details changed for Miss Rosalind Jane Helen Spink on 24 March 2015
24 Mar 2015
Registered office address changed from Windmill House Church End Rushden Buntingford Hertfordshire SG9 0SH United Kingdom to 27 Mortimer Street London W1T 3BL on 24 March 2015
28 Jan 2015
Incorporation
Statement of capital on 2015-01-28
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