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Company Information for

SOLON VENTURES LIMITED

DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD,

Company Registration Number

05400086

Private Limited Company

Liquidation

Company Overview

About Solon Ventures Ltd

SOLON VENTURES LIMITED was founded on 2005-03-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Solon Ventures Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
SOLON VENTURES LIMITED

DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD Other companies in W1S

Filing Information

Company Number		05400086
Company ID Number		05400086
Date formed		2005-03-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		21/03/2016
Return next due		18/04/2017
Type of accounts
VAT Number /Sales tax ID		~~GB881853488~~

Last Datalog update:	2020-07-05 07:18:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLON VENTURES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: APOLLO INTERNATIONAL LTD FSG CAPITAL LIMITED JULIA MEZHOV INC LIMITED LIBERTY CORPORATE FINANCE LIMITED LIBERTY FINANCIAL SOLUTIONS GROUP LIMITED MERLIN CONSULTANCY LTD

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Companies with same name SOLON VENTURES LIMITED

The following companies were found which have the same name as SOLON VENTURES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SOLON VENTURES (CARRIED INTEREST) LIMITED	Ordnance House 31 Pier Road St Helier Jersey JE4 8PW	Dissolved	Company formed on the 2008-11-05
SOLON VENTURES INTERNATIONAL, LLC	2713 LYNDSCAPE ST. ORLANDO FL 32833	Inactive	Company formed on the 2015-03-16
SOLON VENTURES, LLC	1457 230TH ST. MOORLAND IA 50566	Active	Company formed on the 2018-11-05
SOLON VENTURES LIMITED		Unknown

Company Officers of SOLON VENTURES LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN ANNE THOMPSON	Company Secretary	2005-03-21
STEWART WORTH NEWTON	Director	2006-05-12
CHARLES BUCHAN STUART RICHARDSON	Director	2006-05-12
RICHARD HENRY THOMPSON	Director	2005-03-21
ANGUS OLIVER WHITELEY	Director	2005-03-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SUSAN ANNE THOMPSON	THOMPSON CLIVE & PARTNERS LIMITED	Company Secretary	1992-07-24	CURRENT	1977-12-02	Dissolved 2017-07-20
SUSAN ANNE THOMPSON	RHT MANAGEMENT LIMITED	Company Secretary	1991-07-24	CURRENT	1986-09-03	Active - Proposal to Strike off
SUSAN ANNE THOMPSON	THOMPSON CLIVE INVESTMENTS PLC	Company Secretary	1991-05-28	CURRENT	1980-07-01	Liquidation
STEWART WORTH NEWTON	INSENSE LIMITED	Director	2007-06-12	CURRENT	2000-11-02	Active - Proposal to Strike off
STEWART WORTH NEWTON	CSW GROUP LIMITED	Director	2004-07-02	CURRENT	2001-04-11	Dissolved 2013-09-24
STEWART WORTH NEWTON	KEEP ABLE LIMITED	Director	2003-08-13	CURRENT	1988-04-05	Dissolved 2016-03-22
RICHARD HENRY THOMPSON	RHT MANAGEMENT LIMITED	Director	2006-02-13	CURRENT	1986-09-03	Active - Proposal to Strike off
RICHARD HENRY THOMPSON	THOMPSON CLIVE & PARTNERS LIMITED	Director	1992-07-24	CURRENT	1977-12-02	Dissolved 2017-07-20
ANGUS OLIVER WHITELEY	STAFFORD TIMBERLAND VIII INVESTMENT NOMINEE LIMITED	Director	2016-10-11	CURRENT	2016-10-11	Active
ANGUS OLIVER WHITELEY	STAFFORD INTERNATIONAL TIMBERLAND VIII GP LIMITED	Director	2016-07-15	CURRENT	2016-07-15	Active
ANGUS OLIVER WHITELEY	STAFFORD INFRASTRUCTURE CO-INVESTMENT I GP LIMITED	Director	2016-05-12	CURRENT	2016-05-12	Active
ANGUS OLIVER WHITELEY	WHITELEY VENTURES LTD	Director	2015-04-30	CURRENT	2009-04-08	Active
ANGUS OLIVER WHITELEY	STAFFORD CAPITAL PARTNERS LIMITED	Director	2014-10-09	CURRENT	2003-05-02	Active
ANGUS OLIVER WHITELEY	STAFFORD INFRASTRUCTURE LIMITED	Director	2014-03-10	CURRENT	2012-10-24	Active
ANGUS OLIVER WHITELEY	STAFFORD PRIVATE EQUITY LIMITED	Director	2013-01-01	CURRENT	2011-05-17	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-11-25	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-09-17	AD01	REGISTERED OFFICE CHANGED ON 17/09/19 FROM 24 Old Bond Street London W1S 4AW
2019-09-16	600	Appointment of a voluntary liquidator
2019-09-16	LIQ01	Voluntary liquidation declaration of solvency
2019-09-16	LRESSP	Resolutions passed: Special resolution to wind up on 2019-09-03
2019-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR STEWART WORTH NEWTON
2019-04-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-03	CS01	CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-05-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-26	CS01	CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-08-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-03	LATEST SOC	03/04/17 STATEMENT OF CAPITAL;GBP 49002
2017-04-03	CS01	CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-09-12	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30	AR01	21/03/16 ANNUAL RETURN FULL LIST
2016-03-30	CH01	Director's details changed for Mr Richard Henry Thompson on 2015-08-01
2015-05-11	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31	LATEST SOC	31/03/15 STATEMENT OF CAPITAL;GBP 49002
2015-03-31	AR01	21/03/15 ANNUAL RETURN FULL LIST
2014-04-15	LATEST SOC	15/04/14 STATEMENT OF CAPITAL;GBP 49002
2014-04-15	AR01	21/03/14 ANNUAL RETURN FULL LIST
2014-04-15	CH01	Director's details changed for Mr Angus Oliver Whiteley on 2014-04-01
2014-04-15	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09	AR01	21/03/13 ANNUAL RETURN FULL LIST
2012-04-26	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-27	AR01	21/03/12 ANNUAL RETURN FULL LIST
2011-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-13	AR01	21/03/11 ANNUAL RETURN FULL LIST
2010-09-18	MG01	Particulars of a mortgage or charge / charge no: 1
2010-05-17	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-22	AR01	21/03/10 ANNUAL RETURN FULL LIST
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BUCHAN STUART RICHARDSON / 21/03/2010
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEWART WORTH NEWTON / 21/03/2010
2010-03-22	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN ANNE THOMPSON on 2010-03-21
2009-03-31	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-26	363a	RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-03-31	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-25	363a	RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-03-25	288c	SECRETARY'S CHANGE OF PARTICULARS / SUSAN THOMPSON / 31/08/2007
2007-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-18	363a	RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-04-11	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-26	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-01-26	88(2)R	AD 19/01/07--------- £ SI 25002@1=25002 £ IC 24000/49002
2006-05-23	288a	NEW DIRECTOR APPOINTED
2006-05-23	288a	NEW DIRECTOR APPOINTED
2006-05-23	88(2)R	AD 08/05/06--------- £ SI 23998@1=23998 £ IC 2/24000
2006-03-31	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-31	363a	RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-01-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-03	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-01-03	RES04	£ NC 100/100000 20/12
2005-12-19	88(2)R	AD 01/03/05--------- £ SI 2@1=2 £ IC 2/4
2005-12-12	225	ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-03-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

643 - Trusts, funds and similar financial entities

64303 - Activities of venture and development capital companies

Licences & Regulatory approval

We could not find any licences issued to SOLON VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2019-09-10
Resolutions for Winding-up	2019-09-10
Appointment of Liquidators	2019-09-10

Fines / Sanctions

No fines or sanctions have been issued against SOLON VENTURES LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05400086' OR DefendantCompanyNumber='05400086' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2010-09-18	Outstanding	THE NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED

Creditors

Creditors Due Within One Year	2013-01-01	£ 37,512

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

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 SOLON VENTURES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-01-01	£ 49,002
Cash Bank In Hand	2013-01-01	£ 110,984
Current Assets	2013-01-01	£ 185,765
Debtors	2013-01-01	£ 74,781
Fixed Assets	2013-01-01	£ 27,469
Shareholder Funds	2013-01-01	£ 181,555
Tangible Fixed Assets	2013-01-01	£ 2,469

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SOLON VENTURES LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for SOLON VENTURES LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05400086' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of SOLON VENTURES LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
	NOVALIA LIMITED	2014-05-30	Outstanding

We have found 1 mortgage charges which are owed to SOLON VENTURES LIMITED

Income

Government Income

We have not found government income sources for SOLON VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as SOLON VENTURES LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05400086' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05400086' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where SOLON VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	SOLON VENTURES LIMITED	Event Date	2019-09-03
NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator, Ryan Davies of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD by no later than 4 October 2019. The distribution may be made without regard to the claim of any person in respect of a debt not proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Ryan Davies (IP number 15250 ) of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD . Date of Appointment: 3 September 2019 . Further information about this case is available from Evan Jones at the offices of Kingston Smith & Partners LLP on 020 7566 4020 or at ejones@ks.co.uk. Ryan Davies , Liquidator

Initiating party		Event Type	Resolutions for Winding-up
Defending party	SOLON VENTURES LIMITED	Event Date	2019-09-03
The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Ryan Davies of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD be appointed Liquidator of the Company for the purposes of the voluntary winding-up." Office Holder Details: Ryan Davies (IP number 15250 ) of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD . Date of Appointment: 3 September 2019 . Further information about this case is available from Evan Jones at the offices of Kingston Smith & Partners LLP on 020 7566 4020 or at ejones@ks.co.uk. Angus Whiteley , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	SOLON VENTURES LIMITED	Event Date	2019-09-03
Ryan Davies of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD : Further information about this case is available from Evan Jones at the offices of Kingston Smith & Partners LLP on 020 7566 4020 or at ejones@ks.co.uk.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SOLON VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SOLON VENTURES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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