Active
Company Information for SOLAI HOLDINGS LIMITED
PORTLAND HOUSE 69-71, WEMBLEY HILL ROAD, WEMBLEY, MIDDLESEX, HA9 8BU,
|
Company Registration Number
01882065
Private Limited Company
Active |
Company Name | |
---|---|
SOLAI HOLDINGS LIMITED | |
Legal Registered Office | |
PORTLAND HOUSE 69-71 WEMBLEY HILL ROAD WEMBLEY MIDDLESEX HA9 8BU Other companies in HA9 | |
Company Number | 01882065 | |
---|---|---|
Company ID Number | 01882065 | |
Date formed | 1985-01-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-05-05 16:12:46 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
BHUPENDRA SHANTILAL KANSAGRA |
||
BHUPENDRA SHANTILAL KANSAGRA |
||
RAJNI SHANTILAL KANSAGRA |
||
RAMESH SHANTILAL KANSAGRA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UF LIMITED | Company Secretary | 2007-06-12 | CURRENT | 2007-06-12 | Dissolved 2015-06-30 | |
SOVEREIGN SHIP MANAGEMENT LIMITED | Company Secretary | 2007-06-08 | CURRENT | 2007-06-08 | Dissolved 2017-01-24 | |
UNION TRIUMPH LIMITED | Company Secretary | 2007-06-07 | CURRENT | 2007-06-07 | Dissolved 2015-06-30 | |
TOP FENDERS LIMITED | Company Secretary | 2006-06-08 | CURRENT | 2006-06-08 | Active | |
UNION MARITIME LIMITED | Company Secretary | 2006-01-12 | CURRENT | 2006-01-12 | Active | |
OIL AND GAS LIMITED | Company Secretary | 2000-11-16 | CURRENT | 2000-11-16 | Active - Proposal to Strike off | |
PUREBOND LIMITED | Company Secretary | 1999-12-08 | CURRENT | 1991-07-09 | Active | |
AGRI-CHEMICALS LIMITED | Company Secretary | 1992-12-03 | CURRENT | 1982-07-23 | Active | |
SOLAI SERVICES LIMITED | Company Secretary | 1992-12-03 | CURRENT | 1985-01-25 | Active | |
UML ANFA LIMITED | Director | 2018-06-26 | CURRENT | 2018-06-26 | Active | |
PROXIMITY HOMES LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
11 HOSPITALITY (LUTON) LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
NELSON HOUSE CAMBRIDGE LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
11 HOSPITALITY LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
KESTATES LET LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active - Proposal to Strike off | |
UNION DATA SERVICES LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active - Proposal to Strike off | |
HUXLEY GLOBAL LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active - Proposal to Strike off | |
PESTATES WEMBLEY LIMITED | Director | 2017-07-24 | CURRENT | 2017-07-24 | Active - Proposal to Strike off | |
FULTON GRAND LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
FULTON ST JAMES LIMITED | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active - Proposal to Strike off | |
UNION MARITIME HOLDINGS LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
UMLNB 1 LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active - Proposal to Strike off | |
UMLNB 3 LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active - Proposal to Strike off | |
UMLNB 2 LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active - Proposal to Strike off | |
UMLNB 4 LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active - Proposal to Strike off | |
73WHR LIMITED | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
TEMPSFORD ESTATES LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
FULTON CENTRAL LIMITED | Director | 2017-05-20 | CURRENT | 2017-05-20 | Active | |
SOLAI HOUSE LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
BISH 2 LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
BISH 1 LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
UCL ANNECY LIMITED | Director | 2017-04-26 | CURRENT | 2017-04-26 | Active - Proposal to Strike off | |
TPT SHIPBROKERS INT. LIMITED | Director | 2017-04-19 | CURRENT | 2017-01-13 | Active | |
UCL FROGNAL LIMITED | Director | 2017-04-18 | CURRENT | 2017-04-18 | Active | |
FULTON CLOVER LIMITED | Director | 2017-03-29 | CURRENT | 2017-03-29 | Active | |
FULTON HYDE LIMITED | Director | 2017-03-29 | CURRENT | 2017-03-29 | Active - Proposal to Strike off | |
UML VICTORIA LIMITED | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active | |
FULTON LINCOLN LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active - Proposal to Strike off | |
FULTON REGENT LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active - Proposal to Strike off | |
LINCOLN SHIPPING LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active - Proposal to Strike off | |
10564363 LTD. | Director | 2017-01-16 | CURRENT | 2017-01-16 | Dissolved 2018-07-10 | |
NESTATES LET LIMITED | Director | 2017-01-13 | CURRENT | 2017-01-13 | Active - Proposal to Strike off | |
ATLANTAS TECHNICAL SERVICES LIMITED | Director | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
ATLANTAS SHIP GROUP LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
UML BAKERLOO LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
UCL HARROW LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
UNION COMMERCIAL SERVICES LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
ICEPORT ONE LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Active | |
UCL ALBION LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active - Proposal to Strike off | |
UML MAYFAIR LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
UML WESTMINSTER LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
UML WEMBLEY LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active - Proposal to Strike off | |
UML DORSET LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active - Proposal to Strike off | |
CESTATES LET LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
DUNE RESOURCES LET LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
WAITE DAVIES LET LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
UESTATES LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
NESTATES LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active - Proposal to Strike off | |
SOLAI ESTATES LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active - Proposal to Strike off | |
PESTATES LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active - Proposal to Strike off | |
LESTATES LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
GESTATES LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active - Proposal to Strike off | |
UML WIMPOLE LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
UML PORTMAN LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active - Proposal to Strike off | |
UML HAMPSTEAD LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
UML CHILTERN LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active - Proposal to Strike off | |
UML BLANDFORD LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active | |
UML MOXON LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active | |
UML HINDE LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active - Proposal to Strike off | |
UML WIGMORE LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
UML MARLIN LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active - Proposal to Strike off | |
UML ANNECY LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active - Proposal to Strike off | |
UML PORTLAND LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
CAPE SANDRA LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
UML WELBECK LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active - Proposal to Strike off | |
TMS OFFSHORE LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active | |
ATLANTAS SHIP MANAGEMENT LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active | |
UML EAGLE LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Active - Proposal to Strike off | |
CESTATES LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active | |
FESTATES LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active - Proposal to Strike off | |
WAITE DAVIES LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
CLION LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
OBLUE LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Active | |
OFORCE LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
OSPIRIT LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
SOLAI USA LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
TOP FENDERS 2 LIMITED | Director | 2011-01-31 | CURRENT | 2011-01-31 | Active - Proposal to Strike off | |
ICEPORT LIMITED | Director | 2011-01-05 | CURRENT | 2011-01-05 | Active | |
PREMIERE SHIP MANAGEMENT LIMITED | Director | 2009-09-23 | CURRENT | 2009-09-23 | Dissolved 2016-09-13 | |
VALOR SHIPPING LIMITED | Director | 2009-06-09 | CURRENT | 2009-06-09 | Dissolved 2015-08-25 | |
TOP FENDERS 1 LIMITED | Director | 2009-06-09 | CURRENT | 2009-06-09 | Active - Proposal to Strike off | |
KERIO LIMITED | Director | 2009-02-24 | CURRENT | 2009-02-24 | Active | |
UNION BRAVE LIMITED | Director | 2008-09-23 | CURRENT | 2008-09-23 | Dissolved 2015-06-30 | |
UNION GLORY LIMITED | Director | 2008-04-29 | CURRENT | 2008-04-29 | Active | |
UNION INVESTCORP LIMITED | Director | 2008-04-18 | CURRENT | 2008-04-18 | Active | |
UF LIMITED | Director | 2007-06-12 | CURRENT | 2007-06-12 | Dissolved 2015-06-30 | |
SOVEREIGN SHIP MANAGEMENT LIMITED | Director | 2007-06-08 | CURRENT | 2007-06-08 | Dissolved 2017-01-24 | |
UNION TRIUMPH LIMITED | Director | 2007-06-07 | CURRENT | 2007-06-07 | Dissolved 2015-06-30 | |
TOP FENDERS LIMITED | Director | 2006-06-08 | CURRENT | 2006-06-08 | Active | |
UNION MARITIME LIMITED | Director | 2006-01-12 | CURRENT | 2006-01-12 | Active | |
PUREBOND LIMITED | Director | 2004-12-18 | CURRENT | 1991-07-09 | Active | |
BISHOPSWOOD ESTATES LIMITED | Director | 1993-01-15 | CURRENT | 1981-07-23 | Active | |
AGRI-CHEMICALS LIMITED | Director | 1992-12-03 | CURRENT | 1982-07-23 | Active | |
SOLAI SERVICES LIMITED | Director | 1992-12-03 | CURRENT | 1985-01-25 | Active | |
WICKLIFFE COURT MANAGEMENT LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active - Proposal to Strike off | |
11 HOSPITALITY (LUTON) LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
NELSON HOUSE CAMBRIDGE LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
11 HOSPITALITY LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
73WHR LIMITED | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
TEMPSFORD ESTATES LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
SOLAI HOUSE LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
BISH 2 LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
BISH 1 LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
ICEPORT ONE LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Active | |
KELLINGS LIMITED | Director | 2016-03-30 | CURRENT | 2004-05-24 | Active | |
ONE ALDWYCH LIMITED | Director | 2013-10-25 | CURRENT | 1997-11-13 | Active | |
ICEPORT LIMITED | Director | 2011-01-05 | CURRENT | 2011-01-05 | Active | |
85 LONDON ROAD MANAGEMENT LTD. | Director | 2009-05-06 | CURRENT | 2009-05-06 | Active | |
OIL AND GAS LIMITED | Director | 2000-11-16 | CURRENT | 2000-11-16 | Active - Proposal to Strike off | |
BISHOPSWOOD ESTATES LIMITED | Director | 1993-01-15 | CURRENT | 1981-07-23 | Active | |
SOLAI SERVICES LIMITED | Director | 1992-12-03 | CURRENT | 1985-01-25 | Active | |
UML ANFA LIMITED | Director | 2018-06-26 | CURRENT | 2018-06-26 | Active | |
PROXIMITY HOMES LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
11 HOSPITALITY (LUTON) LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
NELSON HOUSE CAMBRIDGE LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
11 HOSPITALITY LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
KESTATES LET LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active - Proposal to Strike off | |
UNION DATA SERVICES LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active - Proposal to Strike off | |
HUXLEY GLOBAL LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active - Proposal to Strike off | |
PESTATES WEMBLEY LIMITED | Director | 2017-07-24 | CURRENT | 2017-07-24 | Active - Proposal to Strike off | |
FULTON GRAND LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
FULTON ST JAMES LIMITED | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active - Proposal to Strike off | |
UNION MARITIME HOLDINGS LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
UMLNB 1 LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active - Proposal to Strike off | |
UMLNB 3 LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active - Proposal to Strike off | |
UMLNB 2 LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active - Proposal to Strike off | |
UMLNB 4 LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active - Proposal to Strike off | |
73WHR LIMITED | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
TEMPSFORD ESTATES LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
FULTON CENTRAL LIMITED | Director | 2017-05-20 | CURRENT | 2017-05-20 | Active | |
SOLAI HOUSE LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
BISH 2 LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
BISH 1 LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
UCL ANNECY LIMITED | Director | 2017-04-26 | CURRENT | 2017-04-26 | Active - Proposal to Strike off | |
UCL FROGNAL LIMITED | Director | 2017-04-18 | CURRENT | 2017-04-18 | Active | |
FULTON CLOVER LIMITED | Director | 2017-03-29 | CURRENT | 2017-03-29 | Active | |
FULTON HYDE LIMITED | Director | 2017-03-29 | CURRENT | 2017-03-29 | Active - Proposal to Strike off | |
UML VICTORIA LIMITED | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active | |
FULTON LINCOLN LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active - Proposal to Strike off | |
FULTON REGENT LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active - Proposal to Strike off | |
LINCOLN SHIPPING LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active - Proposal to Strike off | |
NESTATES LET LIMITED | Director | 2017-01-13 | CURRENT | 2017-01-13 | Active - Proposal to Strike off | |
ATLANTAS TECHNICAL SERVICES LIMITED | Director | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
ATLANTAS SHIP GROUP LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
UML BAKERLOO LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
UCL HARROW LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
UNION COMMERCIAL SERVICES LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
ICEPORT ONE LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Active | |
UCL ALBION LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active - Proposal to Strike off | |
UNION CARRIERS LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
UML MAYFAIR LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
UML WESTMINSTER LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
UML WEMBLEY LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active - Proposal to Strike off | |
UML DORSET LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active - Proposal to Strike off | |
CESTATES LET LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
DUNE RESOURCES LET LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
WAITE DAVIES LET LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
UESTATES LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
NESTATES LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active - Proposal to Strike off | |
SOLAI ESTATES LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active - Proposal to Strike off | |
PESTATES LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active - Proposal to Strike off | |
LESTATES LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
KESTATES LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
GESTATES LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active - Proposal to Strike off | |
UML WIMPOLE LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
UML PORTMAN LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active - Proposal to Strike off | |
UML HAMPSTEAD LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
UML CHILTERN LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active - Proposal to Strike off | |
UML BLANDFORD LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active | |
UML MOXON LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active | |
UML HINDE LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active - Proposal to Strike off | |
UML WIGMORE LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
UML MARLIN LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active - Proposal to Strike off | |
UML ANNECY LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active - Proposal to Strike off | |
UML PORTLAND LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
CAPE SANDRA LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
UML WELBECK LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active - Proposal to Strike off | |
TMS OFFSHORE LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active | |
ATLANTAS SHIP MANAGEMENT LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active | |
UML EAGLE LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Active - Proposal to Strike off | |
CESTATES LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active | |
FESTATES LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active - Proposal to Strike off | |
AESTATES LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Active - Proposal to Strike off | |
WAITE DAVIES LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
CLION LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
ONE ALDWYCH LIMITED | Director | 2013-10-25 | CURRENT | 1997-11-13 | Active | |
FOCUS TANKERS LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active - Proposal to Strike off | |
P GRACE LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active - Proposal to Strike off | |
P ENERGY LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active | |
UCM (UK) LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2017-05-30 | |
B EMERALD LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
B CRYSTAL LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
TOP FENDERS 4 LIMITED | Director | 2013-01-23 | CURRENT | 2013-01-23 | Active - Proposal to Strike off | |
TOP FENDERS 3 LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Active - Proposal to Strike off | |
OCOURAGE LIMITED | Director | 2012-11-05 | CURRENT | 2012-11-05 | Active | |
OSTRIDER LIMITED | Director | 2012-11-05 | CURRENT | 2012-11-05 | Active | |
DUNE RESOURCES LIMITED | Director | 2012-10-08 | CURRENT | 2012-10-08 | Active | |
OBLUE LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Active | |
OFORCE LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
OSPIRIT LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
BISHOPSWOOD ESTATES LIMITED | Director | 2011-10-31 | CURRENT | 1981-07-23 | Active | |
SOLAI USA LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
UNION BUNKERING LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
TOP FENDERS 2 LIMITED | Director | 2011-01-31 | CURRENT | 2011-01-31 | Active - Proposal to Strike off | |
ICEPORT LIMITED | Director | 2011-01-05 | CURRENT | 2011-01-05 | Active | |
TOP FENDERS 1 LIMITED | Director | 2009-06-09 | CURRENT | 2009-06-09 | Active - Proposal to Strike off | |
KERIO LIMITED | Director | 2009-02-24 | CURRENT | 2009-02-24 | Active | |
UNION GLORY LIMITED | Director | 2008-04-29 | CURRENT | 2008-04-29 | Active | |
UNION INVESTCORP LIMITED | Director | 2008-04-18 | CURRENT | 2008-04-18 | Active | |
TOP FENDERS LIMITED | Director | 2006-06-08 | CURRENT | 2006-06-08 | Active | |
UNION MARITIME LIMITED | Director | 2006-01-12 | CURRENT | 2006-01-12 | Active | |
PUREBOND LIMITED | Director | 2004-12-18 | CURRENT | 1991-07-09 | Active | |
OIL AND GAS LIMITED | Director | 2000-11-16 | CURRENT | 2000-11-16 | Active - Proposal to Strike off | |
AGRI-CHEMICALS LIMITED | Director | 1992-12-03 | CURRENT | 1982-07-23 | Active | |
SOLAI SERVICES LIMITED | Director | 1992-12-03 | CURRENT | 1985-01-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018820650007 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018820650008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018820650008 | |
AA01 | Previous accounting period shortened from 31/03/20 TO 31/12/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES | |
SH01 | 28/05/19 STATEMENT OF CAPITAL GBP 40000000 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018820650007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 15000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/16 FROM 7th Floor North Wing York House Empire Way Wembley Middlesex HA9 0PA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 15000000 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 15000000 | |
AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/14 FROM Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 15000000 | |
AR01 | 03/12/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 03/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Bhupendra Shantilal Kansagra on 2012-09-24 | |
MG01 | Particulars of a mortgage or charge / charge no: 6 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 03/12/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH SHANTILAL KANSAGRA / 17/02/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 03/12/10 FULL LIST | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
SH01 | 31/03/08 STATEMENT OF CAPITAL GBP 10000000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH SHANTILAL KANSAGRA / 30/06/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 03/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RAMESH SHANTILAL KANSAGRA / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RAJNI SHANTILAL KANSAGRA / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BHUPENDRA SHANTILAL KANSAGRA / 03/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. BHUPENDRA SHANTILAL KANSAGRA / 03/12/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 01/02/05 | |
RES04 | £ NC 500000/20000000 01/ | |
88(2)R | AD 01/02/05--------- £ SI 9947887@1=9947887 £ IC 52113/10000000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
244 | DELIVERY EXT'D 3 MTH 31/03/04 | |
363s | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/08/01 FROM: PORTLAND HOUSE 69-71 WEMBLEY HILL ROAD WEMBLEY MIDDLESEX HA9 8BL | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
244 | DELIVERY EXT'D 3 MTH 31/03/00 | |
363s | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
244 | DELIVERY EXT'D 3 MTH 31/03/99 | |
363s | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363a | RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363a | RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363x | RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC AS SECURITY AGENT | ||
AMENDMENT AGREEMENT | Outstanding | BARCLAYS BANK PLC | |
AMENDMENT AGREEMENT | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
DEBENTURE | Satisfied | THE REPUBLIC NATIONAL BANK OF NEW YORK (SWISS) S.A | |
GUARANTEE AND DEBENTURE | Satisfied | BANK OF CREDIT AND COMMERCE INTERNATIONAL ANONYME LICENCED DEPOSIT TAKER |
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOLAI HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as SOLAI HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |