SOL & EBANO LIMITED
| Status | ACTIVE |
| Company No. | 10639776 |
| Category | Private Limited Company |
| Incorporated | 25 Feb 2017 |
| Age | 7 years, 4 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
SOL & EBANO LIMITED is an active private limited company with number 10639776. It was incorporated 7 years, 4 months, 9 days ago, on 25 February 2017. The company address is 3 Velletri House 3 Velletri House, London, E2 9PY, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 20 Jun 2024
Action Date: 04 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-04
Documents
Change registered office address company with date old address new address
Date: 08 Jan 2024
Action Date: 08 Jan 2024
Category: Address
Type: AD01
Change date: 2024-01-08
Old address: Flat 4 115a Southampton Street Reading RG1 2QZ England
New address: 3 Velletri House Mace Street London E2 9PY
Documents
Accounts with accounts type micro entity
Date: 27 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 15 Jun 2023
Action Date: 04 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-04
Documents
Accounts with accounts type micro entity
Date: 29 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Change registered office address company with date old address new address
Date: 02 Nov 2022
Action Date: 02 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-02
Old address: 63-66 Hatton Garden London EC1N 8LE England
New address: Flat 4 115a Southampton Street Reading RG1 2QZ
Documents
Gazette filings brought up to date
Date: 25 Oct 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 23 Oct 2022
Action Date: 04 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-04
Documents
Dissolved compulsory strike off suspended
Date: 10 Sep 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type micro entity
Date: 29 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Change registered office address company with date old address new address
Date: 24 Oct 2021
Action Date: 24 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-24
Old address: 7 Barker Close Richmond TW9 4ET England
New address: 63-66 Hatton Garden London EC1N 8LE
Documents
Confirmation statement with no updates
Date: 07 Jun 2021
Action Date: 04 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-04
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with no updates
Date: 02 Aug 2020
Action Date: 04 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-04
Documents
Change person director company with change date
Date: 02 Aug 2020
Action Date: 02 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-02
Officer name: Mrs Jussara Santos Da Conceicao
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2020
Action Date: 02 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-02
Old address: Flat 19, Wigmore Court 120 Wigmore Street London W1U 3RU England
New address: 7 Barker Close Richmond TW9 4ET
Documents
Accounts with accounts type micro entity
Date: 29 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with updates
Date: 25 Jun 2019
Action Date: 04 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-04
Documents
Accounts with accounts type micro entity
Date: 12 Dec 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Change to a person with significant control
Date: 15 Nov 2018
Action Date: 15 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-11-15
Psc name: Mrs Jussara Santos Da Conceicao
Documents
Change person director company with change date
Date: 15 Nov 2018
Action Date: 15 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-15
Officer name: Mrs Jussara Santos Da Conceicao
Documents
Change registered office address company with date old address new address
Date: 15 Nov 2018
Action Date: 15 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-15
Old address: PO Box HA1 1BQ 100 College Road First Floor Harrow HA1 1BQ England
New address: Flat 19, Wigmore Court 120 Wigmore Street London W1U 3RU
Documents
Confirmation statement with updates
Date: 04 Jun 2018
Action Date: 04 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-04
Documents
Resolution
Date: 31 May 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 30 May 2018
Action Date: 22 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-22
Documents
Change registered office address company with date old address new address
Date: 30 May 2018
Action Date: 30 May 2018
Category: Address
Type: AD01
Change date: 2018-05-30
Old address: Sjpr Accountants Ltd Charan House, Suite 4 18 Union Road London SW4 6JP England
New address: PO Box HA1 1BQ 100 College Road First Floor Harrow HA1 1BQ
Documents
Appoint person director company with name date
Date: 30 May 2018
Action Date: 29 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Vania Lucia Azevedo De Moraes
Appointment date: 2018-05-29
Documents
Appoint person director company with name date
Date: 30 May 2018
Action Date: 29 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Derivaldo Dos Santos Ferreira
Appointment date: 2018-05-29
Documents
Confirmation statement with updates
Date: 23 May 2017
Action Date: 22 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-22
Documents
Termination director company with name termination date
Date: 22 May 2017
Action Date: 22 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Solange Reyes
Termination date: 2017-05-22
Documents
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