Active
Company Information for SOLIFI (UK) LIMITED
10 QUEEN STREET PLACE, LONDON, EC4R 1AG,
|
Company Registration Number
03435619
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
SOLIFI (UK) LIMITED | ||||
Legal Registered Office | ||||
10 QUEEN STREET PLACE LONDON EC4R 1AG Other companies in WC1R | ||||
Previous Names | ||||
|
Company Number | 03435619 | |
---|---|---|
Company ID Number | 03435619 | |
Date formed | 1997-09-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/09/2015 | |
Return next due | 15/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB710234587 |
Last Datalog update: | 2024-01-06 05:37:59 |
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Officer | Role | Date Appointed |
---|---|---|
EDWARD DAVID WHITE |
||
VIVEK KUMAR |
||
PERRY SCANLON |
||
EDWARD DAVID WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARA FRANCIS CLARKE |
Director | ||
MICHAEL MORRIS |
Director | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
E.D. WHITE & CO. LIMITED | Company Secretary | 2004-11-10 | CURRENT | 1998-01-15 | Active | |
WHITE CLARKE TECHNOLOGIES LIMITED | Company Secretary | 1999-03-23 | CURRENT | 1999-03-23 | Active | |
DATIX FINCO LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
DATIX MIDCO LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
DATIX BIDCO LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
DATIX HOLDCO LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
WHITE CLARKE GROUP HOLDINGS LIMITED | Director | 2016-09-27 | CURRENT | 2016-02-18 | Active - Proposal to Strike off | |
WC MIDCO 2 LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active - Proposal to Strike off | |
WC BIDCO LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active - Proposal to Strike off | |
WC MIDCO LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active - Proposal to Strike off | |
PIRUM MIDCO 2 LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active - Proposal to Strike off | |
PIRUM MIDCO LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
PIRUM BIDCO LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
PIRUM HOLDCO LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
WC MIDCO 2 LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-02 | Active - Proposal to Strike off | |
WC BIDCO LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-02 | Active - Proposal to Strike off | |
WC MIDCO LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-02 | Active - Proposal to Strike off | |
WHITE CLARKE GROUP HOLDINGS LIMITED | Director | 2016-09-27 | CURRENT | 2016-02-18 | Active - Proposal to Strike off | |
NEXUS MOBILITY SOLUTIONS LTD | Director | 2010-04-13 | CURRENT | 1986-08-21 | Active | |
NEXUS RENTAL SERVICES LIMITED | Director | 2010-04-13 | CURRENT | 1990-12-10 | Active | |
NEXUS BUSINESS SOLUTIONS GROUP LIMITED | Director | 2010-04-13 | CURRENT | 1998-11-20 | Active | |
NEXUS COMPUTER SYSTEMS LIMITED | Director | 2010-04-13 | CURRENT | 1981-04-08 | Active | |
WHITE CLARKE AUTOMOTIVE SOLUTIONS LIMITED | Director | 2010-04-13 | CURRENT | 1998-03-20 | Active | |
NEXUS AFTERMARKET LIMITED | Director | 2010-04-13 | CURRENT | 2000-04-13 | Active | |
LATIMER SOLUTIONS GROUP LIMITED | Director | 2010-04-13 | CURRENT | 2000-05-02 | Active | |
ACTIVE FLEET LTD | Director | 2010-04-13 | CURRENT | 2000-11-02 | Active | |
APD GROUP LTD | Director | 2018-01-05 | CURRENT | 2010-10-29 | Active | |
APD BUSINESS MANAGEMENT LTD | Director | 2018-01-05 | CURRENT | 2006-11-21 | Active | |
TYRRELL INVESTMENTS LIMITED | Director | 2018-01-05 | CURRENT | 2003-08-04 | Active | |
EDW AUTOMOTIVE LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
ENERGY AUDITING AGENCY LIMITED | Director | 2017-07-13 | CURRENT | 1985-05-28 | Active | |
WHITE CLARKE GROUP HOLDINGS LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active - Proposal to Strike off | |
UNWIRED SOLUTIONS LIMITED | Director | 2014-05-25 | CURRENT | 1999-05-27 | Active - Proposal to Strike off | |
NEXUS MOBILITY SOLUTIONS LTD | Director | 2010-04-13 | CURRENT | 1986-08-21 | Active | |
NEXUS RENTAL SERVICES LIMITED | Director | 2010-04-13 | CURRENT | 1990-12-10 | Active | |
NEXUS BUSINESS SOLUTIONS GROUP LIMITED | Director | 2010-04-13 | CURRENT | 1998-11-20 | Active | |
NEXUS COMPUTER SYSTEMS LIMITED | Director | 2010-04-13 | CURRENT | 1981-04-08 | Active | |
WHITE CLARKE AUTOMOTIVE SOLUTIONS LIMITED | Director | 2010-04-13 | CURRENT | 1998-03-20 | Active | |
NEXUS AFTERMARKET LIMITED | Director | 2010-04-13 | CURRENT | 2000-04-13 | Active | |
LATIMER SOLUTIONS GROUP LIMITED | Director | 2010-04-13 | CURRENT | 2000-05-02 | Active | |
ACTIVE FLEET LTD | Director | 2010-04-13 | CURRENT | 2000-11-02 | Active | |
EDW TECHNOLOGY HOLDINGS LIMITED | Director | 2006-09-20 | CURRENT | 2006-09-13 | Active | |
WOBURN CONSULTING GROUP LIMITED | Director | 2006-06-06 | CURRENT | 2006-06-06 | Active | |
WOBURN CONSULTING LIMITED | Director | 2006-06-06 | CURRENT | 2006-06-06 | Active | |
ENERGYCO2 LIMITED | Director | 2005-05-17 | CURRENT | 2004-04-05 | Dissolved 2014-07-08 | |
ELECTRICITY 4 BUSINESS LIMITED | Director | 2005-05-17 | CURRENT | 2004-03-04 | Dissolved 2016-07-03 | |
E.D. WHITE & CO. LIMITED | Director | 2004-11-10 | CURRENT | 1998-01-15 | Active | |
WHITE CLARKE & PARTNERS LIMITED | Director | 2000-04-05 | CURRENT | 2000-04-05 | Active | |
WHITE CLARKE TECHNOLOGIES LIMITED | Director | 1999-03-23 | CURRENT | 1999-03-23 | Active | |
E.D.W. TECHNOLOGY LIMITED | Director | 1995-10-12 | CURRENT | 1995-10-12 | Active | |
E.D. WHITE & CO. LIMITED | Director | 1992-09-07 | CURRENT | 1992-08-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES | ||
CESSATION OF WHITE CLARKE GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Solifi Group (Uk) Limited as a person with significant control on 2022-12-29 | ||
PSC02 | Notification of Solifi Group (Uk) Limited as a person with significant control on 2022-12-29 | |
PSC07 | CESSATION OF WHITE CLARKE GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034356190005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034356190004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034356190007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034356190006 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034356190006 | |
APPOINTMENT TERMINATED, DIRECTOR ERIC JOHN GIBSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC JOHN GIBSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034356190008 | |
CERTNM | Company name changed white clarke group LIMITED\certificate issued on 29/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PERRY SCANLON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR. DAVID JOHN HAMILTON-MATTHEWS | |
TM02 | Termination of appointment of Edward David White on 2021-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DAVID WHITE | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Perry Scanlon on 2019-08-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES | |
PSC05 | Change of details for White Clarke Group Holdings Limited as a person with significant control on 2017-12-18 | |
CH01 | Director's details changed for Mr Perry Scanlon on 2017-12-18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034356190003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DR EDWARD DAVID WHITE on 2017-12-18 | |
CH01 | Director's details changed for Dr Edward David White on 2017-12-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/17 FROM 26 Red Lion Square London WC1R 4AG | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 23/11/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034356190006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034356190007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034356190005 | |
LATEST SOC | 20/09/17 STATEMENT OF CAPITAL;GBP 3231 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034356190004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR PERRY SCANLON | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 3231 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR VIVEK KUMAR | |
SH01 | 21/06/16 STATEMENT OF CAPITAL GBP 3231 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034356190003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 3229 | |
AR01 | 17/09/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 3229 | |
AR01 | 17/09/14 FULL LIST | |
TM02 | TERMINATE SEC APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARA CLARKE | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 3229 | |
AR01 | 17/09/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD DAVID WHITE / 30/09/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD DAVID WHITE / 30/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARA FRANCIS CLARKE / 30/09/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/09/12 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 26/03/2012 | |
RES01 | ADOPT ARTICLES 13/03/2012 | |
SH01 | 13/03/12 STATEMENT OF CAPITAL GBP 3229.00 | |
AR01 | 17/09/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 17/09/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | |
122 | £ IC 166458/1000 30/01/07 £ SR 165458@1=165458 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | |
122 | £ IC 360466/166458 30/01/06 £ SR 194008@1=194008 | |
123 | NC INC ALREADY ADJUSTED 30/09/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
RES04 | £ NC 1000/400000 30/09 | |
88(2)R | AD 30/09/05--------- £ SI 359466@1=359466 £ IC 1000/360466 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED WHITE CLARKE & PARTNERS LIMITED CERTIFICATE ISSUED ON 04/01/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: 28 ELY PLACE LONDON EC1N 6RL | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 20/10/97 | |
ELRES | S386 DISP APP AUDS 20/10/97 | |
ELRES | S252 DISP LAYING ACC 20/10/97 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT) | ||
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT) | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT) | ||
Outstanding | LLOYDS BANK PLC | ||
LETTER OF PLEDGE OVER A DEPOSIT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
SOLIFI (UK) LIMITED owns 1 domain names.
thewhiteclarkegroup.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SOLIFI (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
95079000 | Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85232931 | Magnetic tapes and magnetic discs, recorded, for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, and goods of chapter 37) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |