Sollange Investments Limited

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General information

Name:

Sollange Investments Ltd

Office Address:

2 Rutland Gate Mews SW7 1PH London

Number: 08252366

Incorporation date: 2012-10-15

Dissolution date: 2020-09-22

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 08252366 twelve years ago, Sollange Investments Limited had been a private limited company until September 22, 2020 - the date it was officially closed. The company's latest office address was 2 Rutland Gate Mews, London.

Julie W. was this specific enterprise's director, selected to lead the company in 2015 in June.

Executives who had control over this firm were as follows: Arie H. had substantial control or influence over the company owned over 3/4 of company shares and had 3/4 to full of voting rights. Chateau Fiduciaire Sa owned over 3/4 of company shares. This business could have been reached in Geneva 1211 at Rue Du Rhone and was registered as a PSC under the registration number Che-110.031.209. Julie W. had substantial control or influence over the company owned over 3/4 of company shares, had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Julie W.

Role: Director

Appointed: 05 June 2015

Latest update: 4 July 2023

Castellum Management Limited

Role: Corporate Secretary

Appointed: 27 October 2014

Address: Geneva, Switzerland

Latest update: 4 July 2023

People with significant control

Arie H.
Notified on 30 June 2016
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Chateau Fiduciaire Sa
Address: 60 Rue Du Rhone, Geneva 1211, PO Box CP3093, Switzerland
Legal authority Title Xxvi Of The Code Of Obligations
Legal form Limited By Shares
Country registered Geneva (Switzerland)
Place registered Registre Du Commerce
Registration number Che-110.031.209
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
Julie W.
Notified on 30 June 2016
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Jemma W.
Notified on 30 June 2016
Ceased on 31 December 2019
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 21 November 2020
Confirmation statement last made up date 10 October 2019
Annual Accounts 10 March 2014
Start Date For Period Covered By Report 2012-10-15
Date Approval Accounts 10 March 2014
Annual Accounts 9 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 9 March 2015
Annual Accounts 29 March 2017
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 March 2017
Annual Accounts
End Date For Period Covered By Report 2013-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 22nd, September 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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