SOLLANGE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW7 1PH

Company number 08252366
Status Active
Incorporation Date 15 October 2012
Company Type Private Limited Company
Address 2 RUTLAND GATE MEWS, LONDON, SW7 1PH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2014; Amended total exemption small company accounts made up to 31 December 2013; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SOLLANGE INVESTMENTS LIMITED are www.sollangeinvestments.co.uk, and www.sollange-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Sollange Investments Limited is a Private Limited Company. The company registration number is 08252366. Sollange Investments Limited has been working since 15 October 2012. The present status of the company is Active. The registered address of Sollange Investments Limited is 2 Rutland Gate Mews London Sw7 1ph. The company`s financial liabilities are £116.99k. It is £-40.02k against last year. The cash in hand is £191.58k. It is £-1412.5k against last year. And the total assets are £191.58k, which is £-1412.5k against last year. CASTELLUM MANAGEMENT LIMITED is a Secretary of the company. HALPERN, Arie is a Director of the company. MARTEL-WELSH, Jemma Louise is a Director of the company. WELSH, Julie Margaret is a Director of the company. Secretary CHATEAU MANAGEMENT LIMITED has been resigned. Director ROTHWELL, Jeremy Walter has been resigned. Director CASTELLUM INTERNATIONAL LIMITED has been resigned. Director CASTELLUM MANAGEMENT LIMITED has been resigned. Director CHATEAU MANAGEMENT LIMITED has been resigned. Director INTERNATIONAL DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


sollange investments Key Finiance

LIABILITIES £116.99k
-26%
CASH £191.58k
-89%
TOTAL ASSETS £191.58k
-89%
All Financial Figures

Current Directors

Secretary
CASTELLUM MANAGEMENT LIMITED
Appointed Date: 27 October 2014
Director
HALPERN, Arie
Appointed Date: 26 October 2015
78 years old
Director
MARTEL-WELSH, Jemma Louise
Appointed Date: 28 January 2013
43 years old
Director
WELSH, Julie Margaret
Appointed Date: 05 June 2015
67 years old

Resigned Directors

Secretary
CHATEAU MANAGEMENT LIMITED
Resigned: 27 October 2014
Appointed Date: 09 November 2012
Director
ROTHWELL, Jeremy Walter
Resigned: 28 January 2013
Appointed Date: 15 October 2012
62 years old
Director
CASTELLUM INTERNATIONAL LIMITED
Resigned: 05 June 2015
Appointed Date: 27 October 2014
Director
CASTELLUM MANAGEMENT LIMITED
Resigned: 05 June 2015
Appointed Date: 27 October 2014
Director
CHATEAU MANAGEMENT LIMITED
Resigned: 27 October 2014
Appointed Date: 27 March 2014
Director
INTERNATIONAL DIRECTORS LIMITED
Resigned: 27 October 2014
Appointed Date: 12 November 2012

Persons With Significant Control

Ms Jemma Louise Martel-Welsh
Notified on: 30 June 2016
43 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Arie Halpern
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Chateau Fiduciaire Sa
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Ms Julie Margaret Welsh
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

SOLLANGE INVESTMENTS LIMITED Events

06 Apr 2017
Amended total exemption small company accounts made up to 31 December 2014
06 Apr 2017
Amended total exemption small company accounts made up to 31 December 2013
30 Mar 2017
Total exemption small company accounts made up to 31 December 2015
26 Oct 2016
Confirmation statement made on 10 October 2016 with updates
27 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
...
... and 17 more events
08 Feb 2013
Appointment of Mrs Jemma Louise Martel-Welsh as a director
08 Feb 2013
Termination of appointment of Jeremy Rothwell as a director
22 Nov 2012
Appointment of Chateau Management Limited as a secretary
22 Nov 2012
Appointment of International Directors Limited as a director
15 Oct 2012
Incorporation

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