| Company Name | Solase Consultancy Limited |
|---|---|
| Directors | Patricia Kombe Mulenga and Sola Mulenga |
| Company Status | Active |
| Company Number | 05584283 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2005(18 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Patricia Kombe Mulenga |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | Zambian |
| Status | Current |
| Appointed | 05 October 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Warren Heights Chafford Hundred Grays Essex RM16 6YH |
| Director Name | Mr Sola Mulenga |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 3 Warren Heights Chafford Hundred Grays Essex RM16 6YH |
| Secretary Name | Mr Sola Mulenga |
|---|---|
| Nationality | Zambian |
| Status | Current |
| Appointed | 05 October 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Warren Heights Chafford Hundred Grays Essex RM16 6YH |
| Secretary Name | Mr Paul James Manley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Trevilson Close St Newlyn East Newquay Cornwall TR8 5NX |
| Director Name | County West Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2005(same day as company formation) |
| Correspondence Address | 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
Contact
| Telephone | 01375 651424 |
|---|---|
| Telephone region | Grays Thurrock |
Location
| Registered Address | 3 Warren Heights Chafford Hundred Grays Essex RM16 6YH |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Chafford and North Stifford |
| Built Up Area | Grays |
Shareholders
| 1000 at £1 | Sola Mulenga & Patricia Mulenga 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,900 |
| Cash | £1,000 |
| Current Liabilities | £2,900 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 5 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 October 2024 (5 months, 3 weeks from now) |
Charges
| 4 May 2020 | Delivered on: 4 May 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 7 October 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
|---|---|
| 7 July 2020 | Unaudited abridged accounts made up to 31 October 2019 (10 pages) |
| 4 May 2020 | Registration of charge 055842830001, created on 4 May 2020 (24 pages) |
| 8 October 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
| 17 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (7 pages) |
| 5 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
| 4 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (7 pages) |
| 6 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 10 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 10 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 7 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 7 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 5 July 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
| 5 July 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
| 13 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 15 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 13 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 9 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 9 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 7 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 9 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 9 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 16 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 14 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 14 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 11 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (3 pages) |
| 11 October 2011 | Director's details changed for Patricia Kombe Mulenga on 18 April 2010 (2 pages) |
| 11 October 2011 | Director's details changed for Mr Sola Mulenga on 18 April 2010 (2 pages) |
| 11 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (3 pages) |
| 11 October 2011 | Director's details changed for Mr Sola Mulenga on 18 April 2010 (2 pages) |
| 11 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (3 pages) |
| 11 October 2011 | Secretary's details changed for Sola Mulenga on 18 April 2010 (1 page) |
| 11 October 2011 | Secretary's details changed for Sola Mulenga on 18 April 2010 (1 page) |
| 11 October 2011 | Director's details changed for Patricia Kombe Mulenga on 18 April 2010 (2 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 11 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 23 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Director's details changed for Patricia Kombe Mulenga on 18 October 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Sola Mulenga on 18 October 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Sola Mulenga on 18 October 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Patricia Kombe Mulenga on 18 October 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 13 October 2008 | Return made up to 05/10/08; full list of members (4 pages) |
| 13 October 2008 | Return made up to 05/10/08; full list of members (4 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 17 July 2008 | Registered office changed on 17/07/2008 from 46 hedingham road chafford hundred grays essex RM16 6BH (1 page) |
| 17 July 2008 | Registered office changed on 17/07/2008 from 46 hedingham road chafford hundred grays essex RM16 6BH (1 page) |
| 8 October 2007 | Return made up to 05/10/07; full list of members (2 pages) |
| 8 October 2007 | Return made up to 05/10/07; full list of members (2 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 23 October 2006 | Director's particulars changed (1 page) |
| 23 October 2006 | Return made up to 05/10/06; full list of members (3 pages) |
| 23 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 October 2006 | Director's particulars changed (1 page) |
| 23 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 October 2006 | Return made up to 05/10/06; full list of members (3 pages) |
| 20 December 2005 | Registered office changed on 20/12/05 from: 34 white city close shepherds bush london W12 7EA (1 page) |
| 20 December 2005 | Registered office changed on 20/12/05 from: 34 white city close shepherds bush london W12 7EA (1 page) |
| 19 October 2005 | Ad 05/10/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 19 October 2005 | Director resigned (1 page) |
| 19 October 2005 | New secretary appointed (2 pages) |
| 19 October 2005 | New secretary appointed (2 pages) |
| 19 October 2005 | Secretary resigned (1 page) |
| 19 October 2005 | Registered office changed on 19/10/05 from: 6 cambridge court 210 shepherds bush road london W6 7NJ (1 page) |
| 19 October 2005 | New director appointed (2 pages) |
| 19 October 2005 | New director appointed (2 pages) |
| 19 October 2005 | Ad 05/10/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 19 October 2005 | New director appointed (2 pages) |
| 19 October 2005 | Director resigned (1 page) |
| 19 October 2005 | Registered office changed on 19/10/05 from: 6 cambridge court 210 shepherds bush road london W6 7NJ (1 page) |
| 19 October 2005 | Secretary resigned (1 page) |
| 19 October 2005 | New director appointed (2 pages) |
| 5 October 2005 | Incorporation (20 pages) |
| 5 October 2005 | Incorporation (20 pages) |