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Company Information for

SELVA DOLCE LIMITED

25 CITY ROAD SPACES CITY ROAD, EPWORTH HOUSE, OFFICE 320, LONDON, EC1Y 1AA,
Company Registration Number
06503148
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Selva Dolce Ltd
SELVA DOLCE LIMITED was founded on 2008-02-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Selva Dolce Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
SELVA DOLCE LIMITED
 
Legal Registered Office
25 CITY ROAD SPACES CITY ROAD, EPWORTH HOUSE
OFFICE 320
LONDON
EC1Y 1AA
Other companies in EC4A
 
Filing Information
Company Number 06503148
Company ID Number 06503148
Date formed 2008-02-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts 
Last Datalog update: 2021-01-06 20:49:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SELVA DOLCE LIMITED
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Company Officers of SELVA DOLCE LIMITED

Current Directors
Officer Role Date Appointed
LAW & TAX INTERNATIONAL SOLUTIONS
 Company Secretary 2008-02-13
DEMETRA PHILIPPOU
 Director 2015-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN JOHN PHILLIPS
 Director 2011-04-06 2015-02-09
DERRICK JOHN PHILLIPS
 Director 2009-02-13 2011-04-06
MICHAEL JOSEPH DOYLE
 Director 2008-02-13 2009-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAW & TAX INTERNATIONAL SOLUTIONS VALIO TRADING LIMITED Company Secretary 2008-01-25 CURRENT 2008-01-25 Dissolved 2016-03-15
DEMETRA PHILIPPOU GUILDFORD TRADING LIMITED Director 2018-04-12 CURRENT 2005-02-14 Active - Proposal to Strike off
DEMETRA PHILIPPOU MIKGROUP LTD Director 2017-12-08 CURRENT 2017-12-08 Active - Proposal to Strike off
DEMETRA PHILIPPOU SOLISITOR ALLIANCE LTD Director 2015-10-12 CURRENT 2008-12-18 Dissolved 2017-02-28
DEMETRA PHILIPPOU KARTECK TRADING LIMITED Director 2015-03-13 CURRENT 2006-04-20 Active - Proposal to Strike off
DEMETRA PHILIPPOU EVERTON TRADING LIMITED Director 2014-11-14 CURRENT 2003-04-06 Dissolved 2016-04-05

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.

DateDocument TypeDocument Description
2021-01-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-23DS01Application to strike the company off the register
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-10-21CH01Director's details changed for Michalis Koulountis on 2019-10-21
2019-10-21CH04SECRETARY'S DETAILS CHNAGED FOR LAW & TAX INTERNATIONAL SOLUTIONS on 2019-10-21
2019-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/19 FROM Suite 3.15 One Fetter Lane London EC4A 1BR
2019-04-15CH01Director's details changed for Michalis Koulountis on 2019-04-12
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2019-04-03AP01DIRECTOR APPOINTED MICHALIS KOULOUNTIS
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR DEMETRA PHILIPPOU
2018-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUBEN PASHYAN
2018-08-03PSC07CESSATION OF DAVIT DISHDISHYAN AS A PERSON OF SIGNIFICANT CONTROL
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2017-12-04AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17DISS40Compulsory strike-off action has been discontinued
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-04-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-06AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-01AR0101/02/16 ANNUAL RETURN FULL LIST
2015-11-23AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-17AR0117/02/15 ANNUAL RETURN FULL LIST
2015-02-17AP01DIRECTOR APPOINTED MS. DEMETRA PHILIPPOU
2015-02-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN JOHN PHILLIPS
2014-07-15AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03AR0103/02/14 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 TOTAL EXEMPTION SMALL
2013-04-12AR0113/02/13 FULL LIST
2013-04-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW & TAX INTERNATIONAL SOLUTIONS / 13/02/2012
2012-07-10AA28/02/12 TOTAL EXEMPTION SMALL
2012-02-15AR0113/02/12 FULL LIST
2011-11-14AA28/02/11 TOTAL EXEMPTION SMALL
2011-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2011 FROM SUITE 3.15 ONE FETTER LANE LONDON EC4A 1BR UNITED KINGDOM
2011-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2011 FROM PRINCE CONSORT HOUSE SUITE 109 1ST FLOOR 109-111 FARRINGDON ROAD LONDON EC1R 3BW UNITED KINGDOM
2011-05-05AA28/02/10 TOTAL EXEMPTION SMALL
2011-04-11AP01DIRECTOR APPOINTED MR. ROBIN JOHN PHILLIPS
2011-04-11TM01APPOINTMENT TERMINATED, DIRECTOR DERRICK PHILLIPS
2011-03-16DISS40DISS40 (DISS40(SOAD))
2011-03-15GAZ1FIRST GAZETTE
2011-03-09AR0113/02/11 FULL LIST
2010-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2010-02-24AR0113/02/10 FULL LIST
2010-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2010 FROM SUITE 109, PRINCE CONSORT HOUSE 109-11 FARRINGDON ROAD LONDON EC1R 3BW
2010-02-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW & TAX INTERNATIONAL SOLUTIONS / 13/02/2010
2009-03-05363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2009-03-04288aDIRECTOR APPOINTED DERRICK JOHN PHILLIPS
2009-03-04288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL DOYLE
2008-02-13NEWINCINCORPORATION 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
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to SELVA DOLCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SELVA DOLCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SELVA DOLCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.477
MortgagesNumMortPartSatisfied0.011
MortgagesNumMortSatisfied0.428

This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts

Creditors
Creditors Due Within One Year 2012-02-29 £ 6,270,742

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

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 SELVA DOLCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 2
Current Assets 2012-02-29 £ 2
Debtors 2012-02-29 £ 2
Fixed Assets 2012-02-29 £ 4,866,708
Shareholder Funds 2012-02-29 £ 1,404,032

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SELVA DOLCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SELVA DOLCE LIMITED
Trademarks
We have not found any records of SELVA DOLCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SELVA DOLCE 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 (64301 - Activities of investment trusts) as SELVA DOLCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SELVA DOLCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SELVA DOLCE 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 SELVA DOLCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC1Y 1AA