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Company Information for

SOLILLAS LIMITED

86-90 PAUL STREET, LONDON, EC2A 4NE,
Company Registration Number
06921878
Private Limited Company
Active

Company Overview

About Solillas Ltd
SOLILLAS LIMITED was founded on 2009-06-02 and has its registered office in London. The organisation's status is listed as "Active". Solillas Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SOLILLAS LIMITED
 
Legal Registered Office
86-90 PAUL STREET
LONDON
EC2A 4NE
Other companies in GU21
 
Previous Names
ILLESA LIMITED17/03/2010
Filing Information
Company Number 06921878
Company ID Number 06921878
Date formed 2009-06-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB987706166  
Last Datalog update: 2024-11-05 08:48:37
Primary Source:Companies House
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Company Officers of SOLILLAS LIMITED

Current Directors
Officer Role Date Appointed
SARAHJAYNE ANN MATTHEW
 Company Secretary 2009-06-02
JONATHAN COLIN MATTHEW
 Director 2014-03-21
SARAHJAYNE ANN MATTHEW
 Director 2009-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN COLIN MATTHEW RARER PROPERTIES LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active
JONATHAN COLIN MATTHEW RARITY PROPERTIES LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active
JONATHAN COLIN MATTHEW MALLOWS PROPERTIES LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active - Proposal to Strike off
JONATHAN COLIN MATTHEW HLIN CONSULTING LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
JONATHAN COLIN MATTHEW RARE PUBS ANGUS LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active - Proposal to Strike off
JONATHAN COLIN MATTHEW FREYR BUSINESS SERVICES LIMITED Director 2014-12-18 CURRENT 2014-12-18 Liquidation
JONATHAN COLIN MATTHEW RARE PUBS LIMITED Director 2014-03-14 CURRENT 2014-03-14 Active - Proposal to Strike off
SARAHJAYNE ANN MATTHEW LASKAAS LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active - Proposal to Strike off
SARAHJAYNE ANN MATTHEW RARE PUBS LIMITED Director 2014-03-14 CURRENT 2014-03-14 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.

DateDocument TypeDocument Description
2024-10-01Compulsory strike-off action has been discontinued
2024-09-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-09-29CONFIRMATION STATEMENT MADE ON 02/06/24, WITH NO UPDATES
2024-09-13Compulsory strike-off action has been suspended
2024-08-20FIRST GAZETTE notice for compulsory strike-off
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-07-26CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-08-24Compulsory strike-off action has been discontinued
2022-08-24DISS40Compulsory strike-off action has been discontinued
2022-08-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-24DISS40Compulsory strike-off action has been discontinued
2021-09-23AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2020-03-09AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/19 FROM 42 - 46 High Street Kingston upon Thames Greater London KT1 1HL England
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 20332
2017-06-07SH0124/05/17 STATEMENT OF CAPITAL GBP 20332
2017-06-07SH08Change of share class name or designation
2017-06-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-06-02RES01ADOPT ARTICLES 24/05/2017
2017-06-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 20000
2016-06-06AR0102/06/16 ANNUAL RETURN FULL LIST
2016-05-19AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16AA01Current accounting period extended from 30/06/16 TO 30/09/16
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/15 FROM Sundial House High Street Horsell Woking Surrey GU21 4SU
2015-06-23RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-06-02
2015-06-23ANNOTATIONClarification
2015-06-11AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11CH01Director's details changed for Miss Sarahjayne Ann Shrubb on 2014-06-30
2015-06-11CH03SECRETARY'S DETAILS CHNAGED FOR MISS SARAHJAYNE ANN SHRUBB on 2014-06-30
2015-06-11SH0130/06/14 STATEMENT OF CAPITAL GBP 10000
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-05AR0102/06/15 FULL LIST
2015-06-05LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 20000
2015-06-05AR0102/06/15 FULL LIST
2015-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 069218780002
2015-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 069218780001
2014-06-18AR0102/06/14 ANNUAL RETURN FULL LIST
2014-06-17CH03SECRETARY'S DETAILS CHNAGED FOR MISS SARAHJAYNE ANN SHRUBB on 2014-06-17
2014-06-17CH01Director's details changed for Miss Sarahjayne Ann Shrubb on 2013-01-01
2014-06-17AP01DIRECTOR APPOINTED MR JONATHAN COLIN MATTHEW
2014-04-01AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-28AR0102/06/13 FULL LIST
2013-04-09AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-06AR0102/06/12 FULL LIST
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-04AR0102/06/11 FULL LIST
2011-03-03AA30/06/10 TOTAL EXEMPTION SMALL
2011-02-28SH0130/06/10 STATEMENT OF CAPITAL GBP 10000
2010-06-30AR0102/06/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAHJAYNE ANN SHRUBB / 02/10/2009
2010-03-17RES15CHANGE OF NAME 07/03/2010
2010-03-17CERTNMCOMPANY NAME CHANGED ILLESA LIMITED CERTIFICATE ISSUED ON 17/03/10
2010-03-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47721 - Retail sale of footwear in specialised stores




Licences & Regulatory approval
We could not find any licences issued to SOLILLAS 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 SOLILLAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SOLILLAS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 SOLILLAS LIMITED

Intangible Assets
Patents
We have not found any records of SOLILLAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOLILLAS LIMITED
Trademarks

Trademark applications by SOLILLAS LIMITED

SOLILLAS LIMITED is the Original Applicant for the trademark SOLILLAS ™ (79156988) through the USPTO on the 2014-08-13
Clothing, footwear, headgear
SOLILLAS LIMITED is the Original Applicant for the trademark Solillas ™ (UK00003041394) through the UKIPO on the 2014-02-08
Trademark class: Clothing, footwear, headgear.
Income
Government Income
We have not found government income sources for SOLILLAS 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 (47721 - Retail sale of footwear in specialised stores) as SOLILLAS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOLILLAS 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 SOLILLAS 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 SOLILLAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 EC2A 4NE