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SOL ANTILLES AND GUIANAS LIMITED - 3 Coach House Yard, Hampstead High Street, London, NW3 1QD, United Kingdom
Company Information
- Company registration number
- 00642415
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Coach House Yard
- Hampstead High Street
- London
- NW3 1QD 3 Coach House Yard, Hampstead High Street, London, NW3 1QD UK
Management
- Managing Directors
- MAGNAN, Pierre Patrick Gerard
- STICKLAND, Scott William
- Company secretaries
- CHY SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-11-19
- Age Of Company 1959-11-19 64 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHELL ANTILLES AND GUIANAS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-04-14
- Last Date: 2020-03-31
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SOL ANTILLES AND GUIANAS LIMITED Company Description
- SOL ANTILLES AND GUIANAS LIMITED is a ltd registered in United Kingdom with the Company reg no 00642415. Its current trading status is "live". It was registered 1959-11-19. It was previously called SHELL ANTILLES AND GUIANAS LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 3 Coach House Yard .
Get SOL ANTILLES AND GUIANAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sol Antilles And Guianas Limited - 3 Coach House Yard, Hampstead High Street, London, NW3 1QD, United Kingdom
- 1959-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-01-12) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-24) - CH01
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gazette-filings-brought-up-to-date (2020-03-14) - DISS40
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gazette-notice-compulsory (2020-03-10) - GAZ1
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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accounts-with-accounts-type-full (2020-05-22) - AA
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-03-14) - MR04
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appoint-person-director-company-with-name-date (2019-01-21) - AP01
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termination-director-company-with-name-termination-date (2019-01-21) - TM01
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cessation-of-a-person-with-significant-control (2019-04-05) - PSC07
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notification-of-a-person-with-significant-control-statement (2019-04-05) - PSC08
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confirmation-statement-with-no-updates (2019-04-05) - CS01
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change-account-reference-date-company-current-shortened (2019-05-29) - AA01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-17) - AA
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confirmation-statement-with-no-updates (2018-04-05) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-21) - TM01
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appoint-person-director-company-with-name-date (2017-03-21) - AP01
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accounts-with-accounts-type-full (2017-11-14) - AA
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confirmation-statement-with-updates (2017-05-09) - CS01
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change-person-director-company-with-change-date (2017-11-28) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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accounts-with-accounts-type-full (2016-01-07) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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accounts-with-accounts-type-full (2015-01-09) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-01-15) - MR01
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mortgage-create-with-deed-with-charge-number (2014-01-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-04) - AA
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auditors-resignation-company (2013-06-13) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
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change-person-director-company-with-change-date (2013-05-10) - CH01
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accounts-with-accounts-type-full (2013-03-19) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-05-12) - CH04
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change-person-director-company-with-change-date (2010-05-12) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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auditors-resignation-company (2010-06-21) - AUD
-
auditors-resignation-company (2010-06-28) - AUD
-
accounts-with-accounts-type-full (2010-10-27) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-02) - AA
-
legacy (2009-05-15) - 363a
-
legacy (2009-02-09) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-31) - AA
-
legacy (2008-07-14) - 363a
keyboard_arrow_right 2007
-
legacy (2007-06-28) - 287
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accounts-with-accounts-type-full (2007-12-22) - AA
-
legacy (2007-06-28) - 288a
-
legacy (2007-06-28) - 288b
-
legacy (2007-05-09) - 363s
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-02-05) - AA
-
legacy (2006-02-16) - 288b
-
legacy (2006-04-12) - 363s
-
legacy (2006-02-16) - 288a
-
accounts-with-accounts-type-full (2006-09-29) - AA
keyboard_arrow_right 2005
-
legacy (2005-02-16) - 288b
-
legacy (2005-02-22) - 288a
-
legacy (2005-02-28) - 395
-
legacy (2005-02-16) - 287
-
legacy (2005-02-14) - 287
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resolution (2005-03-02) - RESOLUTIONS
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legacy (2005-03-02) - 155(6)a
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certificate-change-of-name-company (2005-02-03) - CERTNM
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legacy (2005-04-18) - 288a
-
legacy (2005-04-28) - 363s
-
legacy (2005-11-04) - 244
-
legacy (2005-02-24) - 225
-
legacy (2005-01-27) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-05) - AA
-
legacy (2004-01-16) - 288a
-
legacy (2004-02-11) - 288a
-
legacy (2004-04-30) - 363a
-
legacy (2004-12-22) - 288c
-
legacy (2004-01-15) - 288b
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accounts-with-accounts-type-full (2004-11-25) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-25) - 244
-
legacy (2003-08-15) - 288b
-
legacy (2003-06-11) - 288a
-
legacy (2003-04-30) - 363a
-
accounts-with-accounts-type-full (2003-01-24) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-24) - 244
-
accounts-with-accounts-type-full (2002-08-08) - AA
-
legacy (2002-04-29) - 363a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-02-02) - AA
-
legacy (2001-03-20) - 288b
-
legacy (2001-04-27) - 363a
-
legacy (2001-07-16) - 288a
-
legacy (2001-03-07) - 288c
-
legacy (2001-10-09) - 244
-
legacy (2001-07-16) - 288b
keyboard_arrow_right 2000
-
legacy (2000-10-30) - 244
-
legacy (2000-07-06) - 288a
-
accounts-with-accounts-type-full (2000-06-19) - AA
-
legacy (2000-06-14) - 288b
-
legacy (2000-04-26) - 363a
keyboard_arrow_right 1999
-
legacy (1999-10-27) - 244
-
legacy (1999-09-08) - 288a
-
legacy (1999-07-13) - 288b
-
legacy (1999-04-29) - 363a
-
legacy (1999-04-22) - 288b
keyboard_arrow_right 1998
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legacy (1998-04-08) - 288a
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accounts-with-accounts-type-full (1998-01-02) - AA
-
legacy (1998-03-13) - 288b
-
legacy (1998-10-13) - 244
-
legacy (1998-04-24) - 363a
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auditors-resignation-company (1998-10-13) - AUD
-
accounts-with-accounts-type-full (1998-10-31) - AA
keyboard_arrow_right 1997
-
legacy (1997-04-29) - 363a
-
legacy (1997-07-08) - 288a
-
legacy (1997-08-03) - 288a
-
legacy (1997-08-03) - 288b
-
legacy (1997-05-22) - 288b
-
legacy (1997-12-18) - 288a
-
legacy (1997-12-18) - 288b
-
legacy (1997-11-02) - 244
keyboard_arrow_right 1996
-
legacy (1996-11-22) - 288a
-
legacy (1996-04-26) - 288
-
legacy (1996-05-07) - 288
-
legacy (1996-07-30) - 288
-
legacy (1996-10-29) - 244
-
legacy (1996-11-22) - 288b
-
legacy (1996-01-15) - 363x
-
legacy (1996-12-30) - 363(190)
-
legacy (1996-12-30) - 363a
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accounts-with-accounts-type-full (1996-12-30) - AA
keyboard_arrow_right 1995
-
legacy (1995-01-12) - 363x
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accounts-with-accounts-type-full (1995-11-02) - AA
-
accounts-with-accounts-type-full (1995-01-12) - AA
keyboard_arrow_right 1994
-
legacy (1994-10-08) - 288
-
legacy (1994-10-03) - 244
-
legacy (1994-08-23) - 288
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accounts-with-accounts-type-full (1994-02-26) - AA
-
legacy (1994-02-04) - 288
-
legacy (1994-01-16) - 363x
keyboard_arrow_right 1993
-
legacy (1993-01-20) - 363x
-
legacy (1993-03-26) - 288
-
legacy (1993-05-14) - 288
-
legacy (1993-02-09) - 288
-
legacy (1993-09-30) - 244
-
legacy (1993-07-19) - 288
keyboard_arrow_right 1992
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resolution (1992-01-03) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-11-11) - AA
-
legacy (1992-10-09) - 244
-
legacy (1992-09-30) - 288
-
legacy (1992-08-19) - 288
-
legacy (1992-02-17) - 288
-
legacy (1992-01-20) - 288
-
legacy (1992-01-04) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-02-09) - AA
-
legacy (1991-02-01) - 363
-
legacy (1991-10-11) - 288
-
legacy (1991-10-31) - 244
-
legacy (1991-11-27) - 288
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accounts-with-accounts-type-full (1991-12-04) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-02-02) - AA
-
legacy (1990-01-08) - 363
keyboard_arrow_right 1989
-
legacy (1989-01-11) - 363
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accounts-with-accounts-type-full (1989-03-16) - AA
-
legacy (1989-08-08) - 288
-
legacy (1989-10-16) - 242
-
legacy (1989-01-04) - 288
-
legacy (1989-10-16) - 288
keyboard_arrow_right 1988
-
legacy (1988-12-16) - 288
-
legacy (1988-10-27) - 242
-
legacy (1988-07-18) - 288
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accounts-with-accounts-type-full (1988-01-29) - AA
-
legacy (1988-01-25) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-01-07) - AA
-
legacy (1987-12-02) - 288
-
legacy (1987-10-31) - 242
-
legacy (1987-01-12) - 363
keyboard_arrow_right 1986
-
legacy (1986-11-06) - 288
-
legacy (1986-05-08) - 288
-
legacy (1986-11-10) - 242
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-07-12) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-06-20) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-05-26) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-05-18) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-01-13) - AA
keyboard_arrow_right 1975
-
memorandum-articles (1975-04-26) - MEM/ARTS
keyboard_arrow_right 1959
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miscellaneous (1959-11-19) - MISC