Company information:
Solaris Developments Limited (No: 05756421)
Status: Active - Proposal to Strike off
Incorporated: 24-Mar-2006
Accounts Next Due: 30-Jun-2021
Next Confirmation Statement Due: 24-Feb-2022
Industry Class: 96090 - Other service activities n.e.c.
Current Director: STEPHEN GRAHAM SPOONER ( DOB: Jul-1957 From: Mar-2006 )
Current Director: STEPHEN GRAHAM SPOONER ( DOB: Jul-1957 From: Mar-2006 )
Current Director: STEPHEN GRAHAM SPOONER ( DOB: Jul-1957 From: Mar-2006 )
Current Director: STEPHEN GRAHAM SPOONER ( DOB: Jul-1957 From: Mar-2006 )
Resigned Director: MICHAEL BARTOSCHEK ( From: Nov-2006 To: Jun-2012 )
Resigned Director: PETER COURTENAY CLARKE ( DOB: Mar-1966 From: Feb-2016 To: Oct-2019 )
Resigned Director: DERMOT PATRICK MAIN ( DOB: Jun-1956 From: Nov-2006 To: Nov-2013 )
Resigned Secretary: KAREN JANE SPOONER ( From: Mar-2006 To: Jan-2016 )
Persons of Significant Control:
Recept Consulting Limited, 2 Manor House Lane, Datchet, Slough, England, SL3 9EB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-10-01)
Mr Stephen Graham Spooner, C/O Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom: Ownership of shares – 75% or more (Notified: 2019-10-01)
Company Accounts Summary (£)
| Item | 2016-09 | 2017-09 | 2018-09 | 2019-09 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,742 | 1,306 | 979 | 0.0,1742.0,1306.0,979.0 | |
| Current assets | 75,911 | 46,558 | 45,593 | 8,737 | 75911.0,46558.0,45593.0,8737.0 |
| Current assets / Debtors | 20,117 | 12,213 | 4,165 | 6,968 | 20117.0,12213.0,4165.0,6968.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 2,464 | 2464.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 55,794 | 34,345 | 41,428 | 1,769 | 55794.0,34345.0,41428.0,1769.0 |
| Net current assets (liabilities) | 50,189 | 37,540 | 32,055 | 371 | 50189.0,37540.0,32055.0,371.0 |
| Creditors / Trade creditors / trade payables | 3,124 | 3124.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 50,189 | 39,282 | 50189.0,39282.0,0.0,0.0 | ||
| Equity / share capital and reserves | 50,189 | 39,282 | 33,361 | 1,350 | 50189.0,39282.0,33361.0,1350.0 |