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SOLARLASER LIMITED

Dissolved

Company number 03129592

London · Incorporated 22 November 1995

Griffins Tavistock House North, Tavistock Square, London, WC1H 9HR

Last updated on 31 March 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SOLARLASER LIMITED · 22 November 1995 – 20 May 1996

ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED · 20 May 1996 – 14 October 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
1 October 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Santander Equity Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 May 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 November 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 October 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 October 2023 View
Resolution
Resolution
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Accounts With Accounts Type Dormant
Accounts
15 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2022 View
Accounts With Accounts Type Dormant
Accounts
19 July 2022 View
Appoint Person Director Company With Name Date
Officers
31 December 2021 View
Termination Director Company With Name Termination Date
Officers
31 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Appoint Person Director Company With Name Date
Officers
30 July 2021 View
Termination Director Company With Name Termination Date
Officers
30 July 2021 View
Accounts With Accounts Type Dormant
Accounts
25 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2020 View
Accounts With Accounts Type Dormant
Accounts
15 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2019 View
Accounts With Accounts Type Full
Accounts
16 July 2019 View
Termination Director Company With Name Termination Date
Officers
19 March 2019 View
Change Person Director Company With Change Date
Officers
22 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
20 September 2018 View
Appoint Person Director Company With Name Date
Officers
20 September 2018 View
Accounts With Accounts Type Full
Accounts
13 September 2018 View
Termination Director Company With Name Termination Date
Officers
6 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 May 2018 View
Change Person Director Company With Change Date
Officers
14 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2017 View
Termination Director Company With Name Termination Date
Officers
20 July 2017 View
Accounts With Accounts Type Full
Accounts
1 June 2017 View
Appoint Person Director Company With Name Date
Officers
1 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Accounts With Accounts Type Full
Accounts
3 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Termination Director Company With Name Termination Date
Officers
7 January 2016 View
Capital Name Of Class Of Shares
Capital
23 November 2015 View
Resolution
Resolution
23 November 2015 View
Accounts With Accounts Type Full
Accounts
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Appoint Person Director Company With Name Date
Officers
9 April 2015 View
Termination Director Company With Name Termination Date
Officers
9 April 2015 View
Change Person Director Company With Change Date
Officers
27 February 2015 View
Accounts With Accounts Type Full
Accounts
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Legacy
Capital
20 November 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 November 2013 View
Legacy
Insolvency
20 November 2013 View
Resolution
Resolution
20 November 2013 View
Accounts With Accounts Type Full
Accounts
15 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Appoint Corporate Secretary Company With Name
Officers
6 September 2012 View
Termination Secretary Company With Name
Officers
3 September 2012 View
Accounts With Accounts Type Full
Accounts
11 June 2012 View
Appoint Person Director Company With Name
Officers
11 May 2012 View
Appoint Person Director Company With Name
Officers
23 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Termination Director Company With Name
Officers
30 March 2012 View
Termination Director Company With Name
Officers
30 March 2012 View
Change Person Director Company With Change Date
Officers
11 November 2011 View
Accounts With Accounts Type Full
Accounts
6 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Accounts With Accounts Type Full
Accounts
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Legacy
Address
29 September 2009 View
Legacy
Officers
28 July 2009 View
Accounts With Accounts Type Full
Accounts
24 June 2009 View
Legacy
Annual Return
23 April 2009 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
13 October 2008 View
Accounts With Accounts Type Full
Accounts
25 June 2008 View
Legacy
Annual Return
15 April 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
19 December 2007 View
Accounts With Accounts Type Full
Accounts
3 July 2007 View
Legacy
Annual Return
10 April 2007 View
Accounts With Accounts Type Full
Accounts
24 April 2006 View
Legacy
Annual Return
10 April 2006 View
Legacy
Capital
1 November 2005 View
Legacy
Capital
1 November 2005 View
Resolution
Resolution
1 November 2005 View
Resolution
Resolution
1 November 2005 View
Resolution
Resolution
1 November 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
9 September 2005 View
Accounts With Accounts Type Full
Accounts
1 August 2005 View
Legacy
Annual Return
19 April 2005 View
Accounts With Accounts Type Full
Accounts
30 October 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Annual Return
3 April 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
1 May 2003 View
Legacy
Officers
3 December 2002 View
Legacy
Officers
3 December 2002 View
Accounts With Accounts Type Full
Accounts
9 October 2002 View
Legacy
Annual Return
26 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Address
3 December 2001 View
Accounts With Accounts Type Full
Accounts
28 October 2001 View
Legacy
Annual Return
20 April 2001 View
Accounts With Accounts Type Full
Accounts
26 October 2000 View
Legacy
Officers
28 July 2000 View
Legacy
Officers
28 July 2000 View
Legacy
Annual Return
22 April 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
17 November 1999 View
Legacy
Officers
12 November 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Officers
4 November 1999 View
Auditors Resignation Company
Auditors
18 October 1999 View
Accounts With Accounts Type Full
Accounts
30 September 1999 View
Legacy
Annual Return
13 May 1999 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Resolution
Resolution
23 September 1998 View
Resolution
Resolution
23 September 1998 View
Legacy
Capital
23 September 1998 View
Legacy
Annual Return
29 April 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Officers
17 March 1998 View
Accounts With Accounts Type Full
Accounts
23 September 1997 View
Resolution
Resolution
12 September 1997 View
Resolution
Resolution
12 September 1997 View
Legacy
Capital
12 September 1997 View
Legacy
Capital
12 September 1997 View
Resolution
Resolution
30 May 1997 View
Resolution
Resolution
30 May 1997 View
Resolution
Resolution
30 May 1997 View
Resolution
Resolution
30 May 1997 View
Resolution
Resolution
30 May 1997 View
Legacy
Annual Return
30 April 1997 View
Legacy
Annual Return
29 November 1996 View
Certificate Change Of Name Company
Change Of Name
11 October 1996 View
Legacy
Accounts
13 August 1996 View
Legacy
Officers
17 July 1996 View
Resolution
Resolution
21 May 1996 View
Resolution
Resolution
21 May 1996 View
Certificate Change Of Name Company
Change Of Name
17 May 1996 View
Legacy
Capital
9 May 1996 View
Legacy
Capital
9 May 1996 View
Legacy
Officers
9 May 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Address
3 January 1996 View
Memorandum Articles
Incorporation
3 January 1996 View
Resolution
Resolution
3 January 1996 View
Incorporation Company
Incorporation
22 November 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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