Company information:
Solus Industrial Company Limited (No: 06599736)
Address: CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP, ENGLAND
Status: Active
Incorporated: 21-May-2008
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 24-Apr-2025
Industry Class: 99999 - Dormant Company
Current Director: QIAOMING HUANG ( DOB: Dec-1983 From: Nov-2018 )
Current Secretary: UK INT'L COMPANY SERVICE LTD ( From: May-2022 )
Current Secretary: UK INT'L COMPANY SERVICE LTD ( From: May-2022 )
Resigned Director: QIAO MING HUANG ( From: May-2008 To: Jan-2010 )
Resigned Director: SIEN LI ( From: Jan-2010 To: Nov-2018 )
Resigned Secretary: C&R BUSINESS CONSULTING LIMITED ( From: Jul-2010 To: May-2012 )
Resigned Secretary: VICKY MORRIS LEE ( From: May-2008 To: Jan-2010 )
Resigned Secretary: UK INT'L CIOMPANY SERVICE LTD ( From: May-2012 To: May-2016 )
Resigned Secretary: UK INT'L COMPANY SERVICE LTD ( From: Nov-2018 To: May-2019 )
Resigned Secretary: YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED ( From: May-2016 To: Nov-2018 )
Persons of Significant Control:
Sien Li, Chase Business Centre 39-41 Chase Side, London, N14 5BP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-05-05, Ceased: 2018-11-22)
Qiaoming Huang, Room 1003, Unit 2, Building 3 Shuijingcheng, Binjiang District, Hangzhou City, Zhejiang Province, China: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2018-11-22)
Huafan Li, Room 1003, Unit 2, Building 3 Shuijingcheng, Binjiang District, Hangzhou City, Zhejiang Province, China: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-11-22)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |