Solarlaser Limited has existed in the UK for at least 29 years. Registered under the number 03129592 in the year 1995, it is based at Griffins Tavistock House North, London WC1H 9HR. This company switched its registered name already two times. Up to 1996 the company has delivered the services it specializes in as Abbey National Group Property Investments but currently the company operates under the name Solarlaser Limited. The company's SIC code is 99999 meaning Dormant Company. Solarlaser Ltd released its account information for the period that ended on 2022-12-31. The firm's most recent annual confirmation statement was submitted on 2023-10-01.
Solarlaser Limited
General information
Name:
Solarlaser Ltd
Office Address:
Griffins Tavistock House North Tavistock Square WC1H 9HR London
Number: 03129592
Incorporation date: 1995-11-22
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Solarlaser Limited 1996-10-14
-
Abbey National Group Property Investments Limited 1996-05-20
-
Solarlaser Limited 1995-11-22
Company staff
Stephen A.
Role: Director
Appointed: 31 December 2021
Latest update: 11 November 2023
Nameeta P.
Role: Director
Appointed: 23 July 2021
Latest update: 11 November 2023
Role: Corporate Secretary
Appointed: 28 August 2012
Address: Regent's Place, London, NW1 3AN, United Kingdom
Latest update: 11 November 2023
People with significant control
Santander Equity Investments Limited
Address:
2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Legal authority
United Kingdom (England And Wales)
Legal form
Limited By Shares
Country registered
England And Wales
Place registered
Companies House
Registration number
3053574
Notified on
14 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Abbey National Treasury Services Overseas Holdings
Address:
2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Legal authority
United Kingdom (England And Wales)
Legal form
Unlimited With Shares
Country registered
England And Wales
Place registered
Companies House
Registration number
3002815
Notified on
6 April 2016
Ceased on
14 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Accounts Documents
| Account next due date | 30 September 2024 |
| Account last made up date | 31 December 2022 |
| Confirmation statement next due date | 15 October 2024 |
| Confirmation statement last made up date | 01 October 2023 |
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Incorporation
Insolvency
Officers
Persons with significant control
Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 15th, February 2023
filed on: 15th, February 2023
accounts
Free Download
(4 pages)
(4 pages)
Search other companies
Services (by SIC Code)
28