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FIVES SOLIOS LIMITED - C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH, United Kingdom
Company Information
- Company registration number
- 00144198
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Bdo Llp 5 Temple Square
- Temple Street
- Liverpool
- L2 5RH C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH UK
Management
- Managing Directors
- BARAN, Fabrice
- GAUGUIER, Sébastien
- Company secretaries
- BARLOW, Christopher John
Company Details
- Type of Business
- ltd
- Incorporated
- 1916-06-26
- Age Of Company 1916-06-26 107 years
- SIC/NACE
- 28210
Ownership
- Shareholders
- FIVES SOLIOS (100.00%) France, Givors, 69700, 32 Rue Fleury Neuvesel
- Beneficial Owners
- Fives Solios S.A.S
Jurisdiction Particularities
- Company Name (english)
- Fives Solios Limited
- Additional Status Details
- Liquidation
- Previous Names
- SOLIOS THERMAL LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
⚠
- Annual Return
- Due Date: 2023-06-28
- Last Date: 2022-06-14
⚠
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FIVES SOLIOS LIMITED Company Description
- FIVES SOLIOS LIMITED is a ltd registered in United Kingdom with the Company reg no 00144198. Its current trading status is "live". It was registered 1916-06-26. It was previously called SOLIOS THERMAL LIMITED. It has declared SIC or NACE codes as "28210". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at C/o Bdo Llp 5 Temple Square .
Get FIVES SOLIOS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fives Solios Limited - C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH, United Kingdom
- 1916-06-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00144198#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00144198#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00144198#ADDSLCHUK
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.
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keyboard_arrow_down 2024
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-02-14) - LIQ03
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keyboard_arrow_right 2022
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liquidation-voluntary-declaration-of-solvency (2022-12-28) - LIQ01
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accounts-with-accounts-type-full (2022-01-06) - AA
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confirmation-statement-with-updates (2022-06-14) - CS01
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resolution (2022-12-28) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2022-12-28) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-28) - AD01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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capital-allotment-shares (2021-07-27) - SH01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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termination-director-company-with-name-termination-date (2020-05-18) - TM01
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accounts-with-accounts-type-full (2020-09-21) - AA
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termination-director-company-with-name-termination-date (2020-10-08) - TM01
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-06-28) - CS01
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change-to-a-person-with-significant-control (2018-06-14) - PSC05
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confirmation-statement-with-updates (2018-06-14) - CS01
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accounts-with-accounts-type-full (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-04-04) - CS01
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termination-secretary-company-with-name-termination-date (2018-11-21) - TM02
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appoint-person-secretary-company-with-name-date (2018-12-14) - AP03
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
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mortgage-satisfy-charge-full (2018-11-21) - MR04
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appoint-person-secretary-company-with-name-date (2017-11-16) - AP03
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appoint-person-director-company-with-name-date (2017-11-15) - AP01
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termination-director-company-with-name-termination-date (2017-11-15) - TM01
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accounts-with-accounts-type-full (2017-09-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-30) - AD01
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confirmation-statement-with-updates (2017-03-31) - CS01
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resolution (2017-02-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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termination-secretary-company-with-name (2013-09-30) - TM02
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termination-director-company-with-name (2013-09-30) - TM01
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appoint-person-director-company-with-name (2013-09-30) - AP01
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appoint-person-secretary-company-with-name (2013-09-30) - AP03
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accounts-with-accounts-type-full (2013-10-03) - AA
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termination-secretary-company-with-name (2010-08-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
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change-person-director-company-with-change-date (2010-04-07) - CH01
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accounts-with-accounts-type-full (2010-01-14) - AA
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resolution (2010-01-30) - RESOLUTIONS
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termination-director-company-with-name (2010-08-12) - TM01
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accounts-with-accounts-type-full (2010-09-25) - AA
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change-person-director-company-with-change-date (2010-12-22) - CH01
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termination-director-company-with-name (2010-12-22) - TM01
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keyboard_arrow_right 2009
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legacy (2009-04-29) - 288b
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legacy (2009-03-19) - 288b
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legacy (2009-09-07) - 288a
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legacy (2009-06-11) - 288c
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legacy (2009-04-29) - 363a
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legacy (2008-01-11) - 395
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legacy (2008-02-21) - 288b
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legacy (2008-02-21) - 288a
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resolution (2008-03-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-05-30) - AA
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legacy (2008-07-07) - 288b
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legacy (2008-07-08) - 288a
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legacy (2005-04-07) - 363s
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legacy (2004-06-23) - 288a
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accounts-with-accounts-type-group (2003-09-08) - AA
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legacy (2003-02-27) - 288b
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legacy (2002-02-28) - 288b
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accounts-with-accounts-type-group (2002-11-05) - AA
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legacy (2002-11-05) - 288a
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legacy (2002-10-27) - 288a
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legacy (2002-10-26) - 288a
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legacy (2002-10-26) - 288b
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keyboard_arrow_right 2000
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auditors-resignation-company (2000-12-14) - AUD
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accounts-with-accounts-type-full-group (2000-10-30) - AA
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legacy (2000-10-12) - 288a
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legacy (2000-10-05) - 288a
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legacy (2000-09-01) - 288b
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legacy (2000-04-03) - 363s
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keyboard_arrow_right 1999
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legacy (1999-11-04) - 403a
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legacy (1998-06-12) - 363s
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keyboard_arrow_right 1997
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legacy (1997-04-22) - 288a
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legacy (1997-02-12) - 288b
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resolution (1997-02-12) - RESOLUTIONS
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legacy (1997-04-22) - 363s
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legacy (1997-01-08) - 288b
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legacy (1997-07-17) - 288b
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resolution (1997-07-22) - RESOLUTIONS
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memorandum-articles (1997-07-22) - MEM/ARTS
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legacy (1997-08-22) - 395
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legacy (1997-09-09) - 288b
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accounts-with-accounts-type-full-group (1997-10-20) - AA
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legacy (1997-07-17) - 288a
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legacy (1996-12-30) - 288b
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accounts-with-accounts-type-full-group (1996-09-17) - AA
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legacy (1996-03-07) - 288
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legacy (1996-01-25) - 288
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keyboard_arrow_right 1995
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legacy (1995-04-05) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-07-12) - AA
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legacy (1994-04-05) - 363s
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legacy (1994-09-13) - 288
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accounts-with-accounts-type-full-group (1993-06-23) - AA
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legacy (1993-04-30) - 363s
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keyboard_arrow_right 1992
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legacy (1992-07-13) - 288
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accounts-with-accounts-type-full-group (1992-05-13) - AA
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legacy (1992-05-13) - 288
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legacy (1992-05-13) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-05-17) - AA
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legacy (1991-09-04) - 288
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legacy (1991-06-15) - 363a
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keyboard_arrow_right 1990
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legacy (1990-11-05) - 288
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legacy (1990-05-21) - 363
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legacy (1990-11-07) - 288
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keyboard_arrow_right 1989
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legacy (1989-06-30) - 288
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accounts-with-accounts-type-full-group (1989-06-30) - AA
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legacy (1989-06-30) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-06-20) - AA
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legacy (1988-06-20) - 363
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legacy (1987-05-05) - 363
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accounts-with-accounts-type-full (1987-05-05) - AA
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legacy (1987-06-19) - 288
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legacy (1987-06-19) - 225(1)
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-group (1986-05-01) - AA
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legacy (1986-05-01) - 363
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legacy (1972-05-05) - 287
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certificate-change-of-name-company (1962-04-24) - CERTNM
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keyboard_arrow_right 1916
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miscellaneous (1916-06-26) - MISC
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incorporation-company (1916-06-26) - NEWINC
