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Company Information for

SOLARIS TRADE INVESTMENTS LTD

6-8 DARTFORD ROAD, OFFICE 6, MARCH, PE15 8AQ,

Company Registration Number

06296123

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Solaris Trade Investments Ltd

SOLARIS TRADE INVESTMENTS LTD was founded on 2007-06-28 and has its registered office in March. The organisation's status is listed as "Active - Proposal to Strike off". Solaris Trade Investments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
SOLARIS TRADE INVESTMENTS LTD

6-8 DARTFORD ROAD, OFFICE 6 MARCH PE15 8AQ Other companies in WC1H

Filing Information

Company Number		06296123
Company ID Number		06296123
Date formed		2007-06-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2019
Account next due		30/06/2021
Latest return		10/06/2016
Return next due		08/07/2017
Type of accounts		DORMANT

Last Datalog update:	2022-12-28 22:30:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLARIS TRADE INVESTMENTS LTD

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Company Officers of SOLARIS TRADE INVESTMENTS LTD

Current Directors

Officer	Role	Date Appointed
COMWOOD SECRETARIAL LIMITED	Company Secretary	2007-06-28
VERONIQUE CLAIRE SAVY	Director	2007-06-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
COMWOOD SECRETARIAL LIMITED	NT OUTDOOR EQUIPMENT LIMITED	Company Secretary	2008-02-12	CURRENT	2004-11-17	Dissolved 2014-05-13
COMWOOD SECRETARIAL LIMITED	SMARTDEAL TRADE LIMITED	Company Secretary	2008-01-15	CURRENT	2008-01-15	Dissolved 2014-09-09
COMWOOD SECRETARIAL LIMITED	VIO INVEST LIMITED	Company Secretary	2007-10-23	CURRENT	2007-10-23	Active - Proposal to Strike off
COMWOOD SECRETARIAL LIMITED	VINDICTA LIMITED	Company Secretary	2007-06-22	CURRENT	2007-06-22	Dissolved 2014-02-04
COMWOOD SECRETARIAL LIMITED	FINANCE AND INVESTMENTS CORPORATION LIMITED	Company Secretary	2007-05-02	CURRENT	2007-05-02	Dissolved 2014-04-01
COMWOOD SECRETARIAL LIMITED	AEK TRADING LTD.	Company Secretary	2007-04-19	CURRENT	2007-04-19	Active
COMWOOD SECRETARIAL LIMITED	MENGRALL LIMITED	Company Secretary	2007-04-04	CURRENT	2007-04-04	Dissolved 2015-08-04
COMWOOD SECRETARIAL LIMITED	TRADIA LIMITED	Company Secretary	2007-04-04	CURRENT	2007-04-04	Dissolved 2016-06-21
COMWOOD SECRETARIAL LIMITED	CARANI LIMITED	Company Secretary	2007-04-04	CURRENT	2007-04-04	Dissolved 2018-03-20
COMWOOD SECRETARIAL LIMITED	A SHIPPING LTD	Company Secretary	2007-04-04	CURRENT	2007-04-04	Dissolved 2018-03-20
COMWOOD SECRETARIAL LIMITED	F&F CHEMICAL TRADING LIMITED	Company Secretary	2007-03-29	CURRENT	2002-06-07	Dissolved 2015-10-27
COMWOOD SECRETARIAL LIMITED	FLEXVILL MARKETING LIMITED	Company Secretary	2007-01-03	CURRENT	2007-01-03	Dissolved 2013-12-10
COMWOOD SECRETARIAL LIMITED	CERIX MANAGEMENT LIMITED	Company Secretary	2007-01-03	CURRENT	2007-01-03	Active
COMWOOD SECRETARIAL LIMITED	CORNEX ENTERPRISES LIMITED	Company Secretary	2006-11-22	CURRENT	2006-11-22	Dissolved 2013-12-10
COMWOOD SECRETARIAL LIMITED	PIPEN BUSINESS ENVIRONMENT LIMITED	Company Secretary	2006-11-22	CURRENT	2006-11-22	Dissolved 2016-11-01
COMWOOD SECRETARIAL LIMITED	BORROX PROJECT LIMITED	Company Secretary	2006-11-22	CURRENT	2006-11-22	Dissolved 2017-01-17
COMWOOD SECRETARIAL LIMITED	SECURITIES MANAGING COMPANY LTD.	Company Secretary	2006-09-25	CURRENT	2006-09-25	Active - Proposal to Strike off
COMWOOD SECRETARIAL LIMITED	SANFORD STEEL LIMITED	Company Secretary	2006-09-12	CURRENT	2005-07-27	Active - Proposal to Strike off
COMWOOD SECRETARIAL LIMITED	GRANDLAND COMMERCIAL LTD.	Company Secretary	2006-09-07	CURRENT	2004-11-23	Dissolved 2016-05-10
COMWOOD SECRETARIAL LIMITED	VOLFSTEIN DEVELOPMENT LIMITED	Company Secretary	2006-06-26	CURRENT	2006-06-26	Dissolved 2013-09-17
COMWOOD SECRETARIAL LIMITED	RAMSBASE TRADE LIMITED	Company Secretary	2006-06-26	CURRENT	2006-06-26	Dissolved 2016-06-28
COMWOOD SECRETARIAL LIMITED	ZATURO DESIGN LIMITED	Company Secretary	2006-06-05	CURRENT	2006-06-05	Dissolved 2013-09-17
COMWOOD SECRETARIAL LIMITED	LAVOY ALLIANCE LIMITED	Company Secretary	2006-06-03	CURRENT	2004-06-18	Active
COMWOOD SECRETARIAL LIMITED	BALTIC WIND COMPANY LIMITED	Company Secretary	2006-03-28	CURRENT	2006-03-28	Dissolved 2014-11-11
COMWOOD SECRETARIAL LIMITED	ELECTROWILL ENTERPRISES LIMITED	Company Secretary	2006-02-20	CURRENT	2006-02-20	Dissolved 2014-08-05
COMWOOD SECRETARIAL LIMITED	DONALDSON TRADING LIMITED	Company Secretary	2005-11-22	CURRENT	2005-11-22	Dissolved 2016-12-06
COMWOOD SECRETARIAL LIMITED	FILT TRADE LIMITED	Company Secretary	2005-08-10	CURRENT	2005-08-10	Active - Proposal to Strike off
COMWOOD SECRETARIAL LIMITED	BLAZE INVEST LIMITED	Company Secretary	2005-08-05	CURRENT	2005-08-05	Active - Proposal to Strike off
COMWOOD SECRETARIAL LIMITED	BELVIT INVEST LIMITED	Company Secretary	2005-07-13	CURRENT	2005-07-13	Active - Proposal to Strike off
COMWOOD SECRETARIAL LIMITED	LAUTA DEAL LIMITED	Company Secretary	2005-07-04	CURRENT	2005-07-04	Dissolved 2017-03-07
COMWOOD SECRETARIAL LIMITED	BREND TECHNOLOGY LIMITED	Company Secretary	2005-05-24	CURRENT	2005-05-24	Dissolved 2013-12-31
COMWOOD SECRETARIAL LIMITED	EFFICA EXPORTS LIMITED	Company Secretary	2005-05-24	CURRENT	2005-05-24	Dissolved 2013-09-17
COMWOOD SECRETARIAL LIMITED	ESKREET MANAGEMENT LIMITED	Company Secretary	2005-04-20	CURRENT	2005-04-20	Active
COMWOOD SECRETARIAL LIMITED	ADVEN MANAGEMENT LIMITED	Company Secretary	2004-12-10	CURRENT	2004-12-10	Dissolved 2014-07-22
VERONIQUE CLAIRE SAVY	GLOBAL INFORMATION TECHNOLOGY (UK) LIMITED	Director	2009-03-23	CURRENT	2006-05-02	Active - Proposal to Strike off
VERONIQUE CLAIRE SAVY	LOG INVEST LIMITED	Director	2008-12-10	CURRENT	2007-01-25	Active - Proposal to Strike off
VERONIQUE CLAIRE SAVY	INVESTMENT AND TECHNOLOGIES LTD.	Director	2008-12-05	CURRENT	2008-12-05	Dissolved 2016-03-01
VERONIQUE CLAIRE SAVY	FENFOLD TRADE LIMITED	Director	2008-12-01	CURRENT	2007-01-16	Dissolved 2015-09-01
VERONIQUE CLAIRE SAVY	FINANCE AND INVESTMENTS CORPORATION LIMITED	Director	2008-11-06	CURRENT	2007-05-02	Dissolved 2014-04-01
VERONIQUE CLAIRE SAVY	BLOOMSHINE LIMITED	Director	2008-07-29	CURRENT	2008-07-29	Dissolved 2016-09-20
VERONIQUE CLAIRE SAVY	DONALDSON TRADING LIMITED	Director	2007-11-12	CURRENT	2005-11-22	Dissolved 2016-12-06
VERONIQUE CLAIRE SAVY	LARATEX TRADING LIMITED	Director	2007-09-24	CURRENT	2005-05-24	Dissolved 2016-01-19
VERONIQUE CLAIRE SAVY	ABST DIRECT LIMITED	Director	2007-08-28	CURRENT	2002-06-27	Dissolved 2013-12-03
VERONIQUE CLAIRE SAVY	EXIS MANAGEMENT LTD	Director	2007-05-21	CURRENT	2006-10-11	Active - Proposal to Strike off
VERONIQUE CLAIRE SAVY	TRADIA LIMITED	Director	2007-04-04	CURRENT	2007-04-04	Dissolved 2016-06-21
VERONIQUE CLAIRE SAVY	STANDREY DEVELOPMENT LTD.	Director	2006-10-02	CURRENT	2006-10-02	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
2022-12-27		SECOND GAZETTE not voluntary dissolution
2022-12-27	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2020-11-07	SOAS(A)	Voluntary dissolution strike-off suspended
2020-10-20	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-10-10	DS01	Application to strike the company off the register
2020-06-18	TM02	Termination of appointment of Comwood Secretarial Limited on 2020-06-10
2020-06-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENNADIY SHVYDCHENKO
2020-06-10	CS01	CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/20 FROM 11 Euston Road London NW1 2SA England
2020-03-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-05	CS01	CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-02-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/18 FROM 397-405 Archway Road, Suite 14, Aztec House, Highgate London N6 4ER England
2018-06-26	CS01	CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-03-19	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27	LATEST SOC	27/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-27	CS01	CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-03-27	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15	LATEST SOC	15/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-15	AR01	10/06/16 ANNUAL RETURN FULL LIST
2016-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/16 FROM Suite 95 30 Woburn Place London WC1H 0JR
2016-03-23	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07	LATEST SOC	07/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-07	AR01	28/06/15 ANNUAL RETURN FULL LIST
2015-03-25	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09	LATEST SOC	09/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-09	AR01	28/06/14 ANNUAL RETURN FULL LIST
2014-03-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-19	AR01	28/06/13 ANNUAL RETURN FULL LIST
2013-03-26	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20	AD01	REGISTERED OFFICE CHANGED ON 20/08/12 FROM 30 Suite 95 30 Woburn Place London WC1H 0JR
2012-08-13	AD01	REGISTERED OFFICE CHANGED ON 13/08/12 FROM Suite 12 43 Bedford Street Covent Garden London WC2E 9HA England
2012-08-01	AR01	28/06/12 ANNUAL RETURN FULL LIST
2012-03-21	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08	DISS40	Compulsory strike-off action has been discontinued
2011-11-03	AR01	28/06/11 ANNUAL RETURN FULL LIST
2011-10-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-03-22	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15	AD01	REGISTERED OFFICE CHANGED ON 15/09/10 FROM Suite12 456-458 Strand London WC2R 0DZ
2010-06-30	AR01	28/06/10 ANNUAL RETURN FULL LIST
2010-06-29	CH04	SECRETARY'S DETAILS CHNAGED FOR COMWOOD SECRETARIAL LIMITED on 2010-06-28
2010-03-26	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-07-01	363a	RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-01-09	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-07-24	363a	RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2007-06-28	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

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SOLARIS TRADE INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-10-25

Fines / Sanctions

No fines or sanctions have been issued against SOLARIS TRADE INVESTMENTS LTD

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='06296123' OR DefendantCompanyNumber='06296123' GROUP BY CaseID

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

SOLARIS TRADE INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors

Creditors Due After One Year	2011-07-01	£ 495,219
Creditors Due Within One Year	2011-07-01	£ 796

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

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 SOLARIS TRADE INVESTMENTS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-07-01	£ 1,000
Cash Bank In Hand	2011-07-01	£ 12,675
Current Assets	2011-07-01	£ 491,462
Shareholder Funds	2012-07-01	£ 1,000
Shareholder Funds	2011-07-01	£ 3,553

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SOLARIS TRADE INVESTMENTS LTD registering or being granted any patents

Domain Names

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We do not have the domain name information for SOLARIS TRADE INVESTMENTS LTD

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='06296123' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of SOLARIS TRADE INVESTMENTS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SOLARIS TRADE INVESTMENTS LTD. 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 (96090 - Other service activities n.e.c.) as SOLARIS TRADE INVESTMENTS LTD are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

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='06296123' 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 ='06296123' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where SOLARIS TRADE INVESTMENTS LTD 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	Proposal to Strike Off
Defending party	SOLARIS TRADE INVESTMENTS LTD	Event Date	2011-10-25

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SOLARIS TRADE INVESTMENTS LTD 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 SOLARIS TRADE INVESTMENTS LTD any grants or awards.

Ownership

We could not find any group structure information

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