SOLVALUB LIMITED - company is dissolved. This is historic information.

Company Overview

About Solvalub Ltd

SOLVALUB LIMITED was founded on 1984-02-06 and had its registered office in 494 Midsummer Boulevard. The company was dissolved on the 2016-11-11 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
SOLVALUB LIMITED

494 MIDSUMMER BOULEVARD MILTON KEYNES MK9 2EA Other companies in MK16

Filing Information

Company Number		01789154
Date formed		1984-02-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2016-11-11
Type of accounts		FULL

Last Datalog update:	2018-01-27 00:06:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLVALUB LIMITED

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Companies with same name SOLVALUB LIMITED

The following companies were found which have the same name as SOLVALUB LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SOLVALUB ENGINEERING LIMITED	MERCHANT'S HOUSE, 27-30, MERCHANT'S QUAY, DUBLIN 8	Dissolved	Company formed on the 1992-12-23
Solvalub Limited		Unknown	Company formed on the 2015-10-08
SOLVALUB PETROLEUM PRODUCTIONS LIMITED	MERCHANT'S HOUSE, 27-30, MERCHANT'S QUAY, DUBLIN 8	Dissolved	Company formed on the 1992-10-07
Solvalub Usa Inc.	Delaware	Unknown

Company Officers of SOLVALUB LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIPPE GUY	Director	2014-01-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JUSTINE ZALESSKIY	Company Secretary	2010-11-29	2015-07-01
JUSTINE ZALESSKIY	Director	2012-07-01	2015-06-18
PAVEL BORISOVICH TITOV	Director	2009-05-27	2012-08-31
BORIS YOURYEVICH TITOV	Director	1992-01-22	2012-06-29
FAISAL HABIB	Director	2004-01-05	2010-12-16
FAISAL HABIB	Company Secretary	2001-08-01	2010-11-29
PHILIPPE GUY	Director	2001-12-06	2010-09-30
ALEXANDER MOISEEVICH GOLUBOVSKI	Director	1992-01-22	2001-09-21
JUSTINE ZALESSKIY	Company Secretary	1999-03-01	2001-08-01
BORIS YOURYEVICH TITOV	Company Secretary	1995-02-18	1999-03-01
ARTEMI ARTEMIEVICH OSSIPIAN	Director	1993-04-16	1999-03-01
MICHAEL KENNETH DOUGLAS HIND	Company Secretary	1992-01-22	1995-02-18
MICHAEL KENNETH DOUGLAS HIND	Director	1992-01-22	1995-02-18
GUEORGUI RAMZAITSEV	Director	1994-03-30	1994-12-19
SEGUEI SHUTOV	Director	1994-03-30	1994-12-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-11-11	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-11	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-07-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/06/2016
2015-07-24	TM02	APPOINTMENT TERMINATED, SECRETARY JUSTINE ZALESSKIY
2015-07-15	AD01	REGISTERED OFFICE CHANGED ON 15/07/2015 FROM 2/3 BASSETT COURT NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 0JN
2015-07-13	4.70	DECLARATION OF SOLVENCY
2015-07-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-13	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JUSTINE ZALESSKIY
2015-04-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-04-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-04-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-01-16	LATEST SOC	16/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-16	AR01	21/12/14 FULL LIST
2014-09-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE GUY / 29/05/2014
2014-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-29	AD01	REGISTERED OFFICE CHANGED ON 29/05/2014 FROM 19 BERKELEY STREET LONDON W1J 8ED
2014-01-30	AP01	DIRECTOR APPOINTED MR PHILIPPE GUY
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 100000
2014-01-06	AR01	21/12/13 FULL LIST
2013-08-06	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-03	AR01	21/12/12 FULL LIST
2012-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PAVEL TITOV
2012-07-10	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-02	AP01	DIRECTOR APPOINTED JUSTINE ZALESSKIY
2012-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR BORIS TITOV
2012-01-03	AR01	21/12/11 FULL LIST
2011-09-07	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-10	AR01	21/12/10 FULL LIST
2011-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR FAISAL HABIB
2010-11-29	AP03	SECRETARY APPOINTED MRS JUSTINE ZALESSKIY
2010-11-29	TM02	APPOINTMENT TERMINATED, SECRETARY FAISAL HABIB
2010-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIPPE GUY
2010-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-06	AR01	21/12/09 FULL LIST
2010-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAVEL BORISOVICH TITOV / 21/12/2009
2010-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BORIS YOURYEVICH TITOV / 21/12/2009
2010-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FAISAL HABIB / 21/12/2009
2010-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE GUY / 21/12/2009
2009-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/2009 FROM WESTMINSTER TOWER 3 ALBERT EMBANKMENT LONDON SE1 7SP
2009-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-28	288a	DIRECTOR APPOINTED MR PAVEL BORISOVICH TITOV
2009-05-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / BORIS TITOV / 27/05/2009
2009-01-05	363a	RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-02	363a	RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-05-18	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-05	363a	RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-13	363a	RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-11-22	169	£ IC 900000/100000 17/10/05 £ SR 800000@1=800000
2005-09-09	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-09-09	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2005-09-09	173	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2005-09-09	RES13	AGGRE CO SOLVALUB HOLD 31/08/05
2005-08-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-07	363s	RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-10-07	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-15	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-01-12	363s	RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2004-01-05	288a	NEW DIRECTOR APPOINTED
2003-08-23	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-22	363s	RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-06-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-02-13	363s	RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2001-12-13	288a	NEW DIRECTOR APPOINTED
2001-09-25	288b	DIRECTOR RESIGNED
2001-08-09	288b	SECRETARY RESIGNED
2001-08-09	288a	NEW SECRETARY APPOINTED
2001-06-12	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-13	169	£ SR 100000@1 03/07/00
2001-03-01	SRES09	POS 100000 & CANCEL 02/06/00
2001-03-01	363s	RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2000-06-14	AA	FULL ACCOUNTS MADE UP TO 31/12/99

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to SOLVALUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-07-01
Resolutions for Winding-up	2015-07-09
Appointment of Liquidators	2015-07-09
Notices to Creditors	2015-07-09

Fines / Sanctions

No fines or sanctions have been issued against SOLVALUB LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1997-02-11	Satisfied	NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED	1994-01-12	Satisfied	HIVEBUY LIMITED
MULTI ACCOUNT CLIENTS	1992-07-30	Satisfied	AMERICAN EXPRESS BANK LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOLVALUB LIMITED

Intangible Assets

Patents

We have not found any records of SOLVALUB LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SOLVALUB LIMITED

Trademarks

We have not found any records of SOLVALUB LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SOLVALUB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as SOLVALUB LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where SOLVALUB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by SOLVALUB LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2013-11-01	22
		2013-07-01	22041096	Varietal sparkling wines of fresh grapes without PDO and PGI

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	SOLVALUB LIMITED	Event Date	2016-06-28
Notice is hereby given that a final meeting of the Members of Solvalub Limited will be held at 10.00 am on 2 August 2016. The meeting will be held at the offices of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any Member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. The following resolutions will be considered at the meeting: That the Joint Liquidators final report and receipts and payments account be approved and that the Joint Liquidators receive their release and discharge. Proxies to be used at the meeting must be returned to the offices of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA no later than 12.00 noon on the working day immediately before the meeting. Date of Appointment: 29 June 2015 Office Holder details: Colin David Wilson, (IP No. 9478) and Timothy John Edward Dolder, (IP No. 9008) both of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA For further details contact: Becky Taylor, Email: becky.taylor@opusllp.com or Tel: 01908 306090

Initiating party		Event Type	Resolutions for Winding-up
Defending party	SOLVALUB LIMITED	Event Date	2015-06-29
Pursuant to Chapter 12 of Part 13 of the Companies Act 2006, requisite majority of members of the Company who (at the date of this resolution) would have been entitled to vote upon the resolutions set out below had they been proposed at a general meeting of the Company at which they were present, passed on 29 June 2015 , the following Written Resolutions as a Special Resolution and an Ordinary Resolution: That the Company be wound up voluntarily and that Colin David Wilson , (IP No. 9478) and Timothy John Edward Dolder , (IP No. 9008) both of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly and severally in matters relating to the winding up. For further details contact: Matt Rolph, E-mail: matt.rolph@opusllp.com, Tel: 01908 306089.

Initiating party		Event Type	Appointment of Liquidators
Defending party	SOLVALUB LIMITED	Event Date	2015-06-29
Colin David Wilson , (IP No. 9478) and Timothy John Edward Dolder , (IP No. 9008) both of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA . : For further details contact: Matt Rolph, E-mail: matt.rolph@opusllp.com, Tel: 01908 306089.

Initiating party		Event Type	Notices to Creditors
Defending party	SOLVALUB LIMITED	Event Date	2015-06-29
We, Colin David Wilson and Timothy John Dolder of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes MK9 2EA give notice that we were appointed Joint Liquidators of the above named Company on 29 June 2015 by a resolution of members. Pursuant to Rule 4.182A of the Insolvency Rules 1986, Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 06 July 2015 to prove their debts by sending to the undersigned Colin David Wilson of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. The Joint Liquidators intend, that after paying or providing for a final distribution in respect of claims of all creditors who have proved their claims by the above date, the assets remaining in the hands of the Joint Liquidators shall be distributed to the shareholders absolutely. This notice is purely formal and all known creditors have been or will be paid in full. Date of Appointment: 29 June 2015 Office Holder details: Colin David Wilson , (IP No. 9478) and Timothy John Edward Dolder , (IP No. 9008) both of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA . For further details contact: Matt Rolph, E-mail: matt.rolph@opusllp.com, Tel: 01908 306089.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SOLVALUB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SOLVALUB LIMITED any grants or awards.

Ownership

We could not find any group structure information

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