Soliphar Limited

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General information

Name:

Soliphar Ltd

Office Address:

4th Floor 115 George Street EH2 4JN Edinburgh

Number: SC187585

Incorporation date: 1998-07-13

Dissolution date: 2023-01-24

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1998 marks the start of Soliphar Limited, a company located at 4th Floor, 115 George Street, Edinburgh. It was registered on 1998-07-13. Its registered no. was SC187585 and the postal code was EH2 4JN. This company had been active on the British market for about twenty five years up until 2023-01-24.

The executives included: Marta D. selected to lead the company ten years ago, Dianeth M. selected to lead the company in 2014 and Jose S. selected to lead the company on 2014-10-31.

Rodolfo W. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Marta D.

Role: Secretary

Appointed: 31 October 2014

Latest update: 21 May 2023

Marta D.

Role: Director

Appointed: 31 October 2014

Latest update: 21 May 2023

Dianeth M.

Role: Director

Appointed: 31 October 2014

Latest update: 21 May 2023

Jose S.

Role: Director

Appointed: 31 October 2014

Latest update: 21 May 2023

Vistra Cosec Limited

Role: Corporate Secretary

Appointed: 02 February 2009

Address: 10 Temple Back, Bristol, Avon, BS1 6FL, United Kingdom

Latest update: 21 May 2023

People with significant control

Rodolfo W.
Notified on 6 April 2016
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 April 2023
Account last made up date 31 July 2021
Confirmation statement next due date 27 July 2023
Confirmation statement last made up date 13 July 2022
Annual Accounts 7 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 7 April 2015
Annual Accounts 8 December 2015
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 8 December 2015
Annual Accounts 12 January 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 12 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts 6 January 2014
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 6 January 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 2021-07-31 (AA)
filed on: 9th, March 2022
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

24 Great King Street

Post code:

EH3 6QN

City / Town:

Edinburgh

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