SOLSONA INVESTMENTS LIMITED

Company Number: FC029386

converted-closed          Qynn Score: 0

Summary

Formed in 2009, SOLSONA INVESTMENTS LIMITED has 4 directors. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 4 months.

The registered office of the company is currently based at Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9005, Cayman Islands.

What do you need to know?

STATUS

CONVERTED-CLOSED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

11 Nov 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

26 Nov 2009

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

Not filed

DIRECTORS

4

SECRETARIES

0

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

0

Address

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012
  
   
      
    
     

Activity

Most Active Year

2010

Events

20

6

1

1

0

0

0

12

0

Most Active Month

Aug 2010

Events

12

0

0

0

0

0

0

12

0

Documents

Dissolution

Type

Dissolution

Description

Closure of UK establishment(s) BR014368 and overseas company FC029386 on 20/12/2011

Filing Date

08/02/2012

Action Date

n/a

Detail Change

Type

Other

Description

Details changed for an overseas company - Ic Change 20/04/11

Filing Date

04/08/2011

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR014368 Person Authorised to Represent terminated 07/03/2011 jose edmond firmin corswarem

Filing Date

03/08/2011

Action Date

07/03/2011

Termination of appointment of Jose Corswarem

Type

Officers

Description

Termination of appointment of Jose Corswarem as a director

Filing Date

03/08/2011

Action Date

n/a

Appointment of Richard John Craine

Type

Officers

Description

Appointment of Richard John Craine as a person authorised to represent UK establishment BR014368 on 03/02/2011.

Filing Date

09/03/2011

Action Date

03/02/2011

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

09/03/2011

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR014368 Person Authorised to Represent terminated 29/06/2010 hazel anne marie watson

Filing Date

31/08/2010

Action Date

29/06/2010

Termination of appointment of Hazel Watson

Type

Officers

Description

Termination of appointment of Hazel Watson as a director

Filing Date

27/08/2010

Action Date

n/a

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

16/08/2010

Action Date

n/a

Appointment of Gerald Mark Frederick Brawn

Type

Officers

Description

Appointment of Gerald Mark Frederick Brawn as a person authorised to represent UK establishment BR014368 on 29/06/2010.

Filing Date

16/08/2010

Action Date

29/06/2010

Appointment of Myles Gregory Dale Treharne

Type

Officers

Description

Appointment of Myles Gregory Dale Treharne as a person authorised to represent UK establishment BR014368 on 29/06/2010.

Filing Date

16/08/2010

Action Date

29/06/2010

Appointment of Nipun Abhat

Type

Officers

Description

Appointment of Nipun Abhat as a person authorised to represent UK establishment BR014368 on 29/06/2010.

Filing Date

16/08/2010

Action Date

29/06/2010

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

16/08/2010

Action Date

n/a

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

16/08/2010

Action Date

n/a

Termination of appointment of Cara Schulze

Type

Officers

Description

Termination of appointment of Cara Schulze as a director

Filing Date

09/08/2010

Action Date

n/a

Termination of appointment of Elke Edis

Type

Officers

Description

Termination of appointment of Elke Edis as a director

Filing Date

09/08/2010

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR014368 Person Authorised to Represent terminated 29/06/2010 cara shulze

Filing Date

09/08/2010

Action Date

29/06/2010

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR014368 Person Authorised to Represent terminated 07/05/2010 elke edis

Filing Date

09/08/2010

Action Date

07/05/2010

Accounting Period

Type

Accounts

Description

Current accounting period extended from 30/11/2010 to 31/12/2010

Filing Date

10/04/2010

Action Date

31/12/2010

Appointment at Registration

Type

Annual Return

Description

Appointment at registration for BR014368 - person authorised to accept service, Barcosec Limited 1 Churchill Place London E14 5HP

Filing Date

18/01/2010

Action Date

n/a

Appointment at Registration

Type

Annual Return

Description

Appointment at registration for BR014368 - person authorised to represent, Watson Hazel Anne Marie 1 Churchill Place London E14 5HP

Filing Date

18/01/2010

Action Date

n/a

Registration of a UK establishment of an overseas company

Type

Incorporation

Description

Registration of a UK establishment of an overseas company

Filing Date

18/01/2010

Action Date

n/a

Appointment at Registration

Type

Annual Return

Description

Appointment at registration for BR014368 - person authorised to represent, Schulze Cara 1 Churchill Place London E14 5HP

Filing Date

18/01/2010

Action Date

n/a

Appointment at Registration

Type

Annual Return

Description

Appointment at registration for BR014368 - person authorised to represent, Edis Elke 1 Churchill Place London E14 5HP

Filing Date

18/01/2010

Action Date

n/a

Appointment at Registration

Type

Annual Return

Description

Appointment at registration for BR014368 - person authorised to represent, Barcosec Limited 1 Churchill Place London E14 5HP

Filing Date

18/01/2010

Action Date

n/a

Appointment at Registration

Type

Annual Return

Description

Appointment at registration for BR014368 - person authorised to represent, Corswarem Jose Edmond Firmin 1 Churchill Place London E14 5HP

Filing Date

18/01/2010

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

SOLSONA INVESTMENTS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

SOLSONA INVESTMENTS LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

29/06/2010

Tenure

10 Yrs 5 Mths

Born

December 1975

Date Joined

29/06/2010

Tenure

10 Yrs 5 Mths

Born

November 1962

Date Joined

29/06/2010

Tenure

10 Yrs 5 Mths

Born

May 1981

Date Joined

03/02/2011

Tenure

9 Yrs 10 Mths

Born

December 1972

Active/Resigned

SOLSONA INVESTMENTS LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

18/01/2010

Tenure

1 Yr 1 Mth

Date Resigned

07/03/2011

Type

Director

Date Joined

18/01/2010

Tenure

5 Mths

Date Resigned

29/06/2010

Type

Director

Date Joined

18/01/2010

Tenure

5 Mths

Date Resigned

29/06/2010

Type

Director

Date Joined

18/01/2010

Tenure

3 Mths

Date Resigned

07/05/2010

SOLSONA INVESTMENTS LIMITED currently has no recorded persons with significant control.