| Company Name | Sol Financial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05897918 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2006(17 years, 8 months ago) |
| Dissolution Date | 24 October 2017 (6 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Terry Johnson |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Hadleigh Road Leigh On Sea Essex SS9 2LY |
| Secretary Name | Michaela Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 105 Hadleigh Road Leigh On Sea Essex SS9 2LY |
Location
| Registered Address | The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Thaxted |
| Ward | Thaxted & the Eastons |
| Built Up Area | Thaxted |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michaela Johnson 50.00% Ordinary |
|---|---|
| 1 at £1 | Terry Johnson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,899 |
| Cash | £959 |
| Current Liabilities | £8,107 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2017 | Application to strike the company off the register (3 pages) |
| 26 July 2017 | Application to strike the company off the register (3 pages) |
| 22 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 8 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 6 July 2015 | Registered office address changed from Highwood, Newbiggen Street Thaxted Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 6 July 2015 (1 page) |
| 6 July 2015 | Registered office address changed from Highwood, Newbiggen Street Thaxted Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 6 July 2015 (1 page) |
| 6 July 2015 | Registered office address changed from Highwood, Newbiggen Street Thaxted Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 6 July 2015 (1 page) |
| 29 April 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 2 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 7 June 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 7 June 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 5 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 21 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 3 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 28 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 28 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 28 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 6 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Director's details changed for Terry Johnson on 1 July 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Terry Johnson on 1 July 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Terry Johnson on 1 July 2010 (2 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 31 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 31 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 11 July 2009 | Total exemption full accounts made up to 31 August 2008 (12 pages) |
| 11 July 2009 | Total exemption full accounts made up to 31 August 2008 (12 pages) |
| 14 August 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 14 August 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 22 October 2007 | Total exemption full accounts made up to 31 August 2007 (6 pages) |
| 22 October 2007 | Total exemption full accounts made up to 31 August 2007 (6 pages) |
| 20 August 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 20 August 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 7 August 2006 | Incorporation (7 pages) |
| 7 August 2006 | Incorporation (7 pages) |