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Company Information for

SOLIDATA SYSTEMS LIMITED

Elscot House, Arcadia Avenue, London, N3 2JU,
Company Registration Number
05475999
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Solidata Systems Ltd
SOLIDATA SYSTEMS LIMITED was founded on 2005-06-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Solidata Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SOLIDATA SYSTEMS LIMITED
 
Legal Registered Office
Elscot House
Arcadia Avenue
London
N3 2JU
Other companies in NW11
 
Filing Information
Company Number 05475999
Company ID Number 05475999
Date formed 2005-06-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-06-30
Account next due 30/06/2023
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-23 07:07:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLIDATA SYSTEMS LIMITED
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Company Officers of SOLIDATA SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
CENTRUM SECRETARIES LIMITED
Company Secretary 2006-01-12
GIUSEPPE OGGIONI
Director 2017-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA OGGIONI
Director 2012-06-01 2017-04-20
SHANE SMITH
Director 2009-08-14 2012-06-01
JENSSEN ELLUL
Director 2006-08-01 2009-08-14
BRENDA PATRICIA COCKSEDGE
Director 2006-01-12 2006-08-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-06-09 2006-01-12
COMPANY DIRECTORS LIMITED
Nominated Director 2005-06-09 2006-01-12

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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.

DateDocument TypeDocument Description
2023-08-29SECOND GAZETTE not voluntary dissolution
2023-06-13FIRST GAZETTE notice for voluntary strike-off
2023-06-05Application to strike the company off the register
2022-06-21CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-02-1130/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES
2019-02-19AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2018-06-14CH01Director's details changed for Mr Giuseppe Oggioni on 2018-06-14
2018-06-14PSC04Change of details for Mr Giuseppe Oggioni as a person with significant control on 2018-06-14
2018-03-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03CH04SECRETARY'S DETAILS CHNAGED FOR CENTRUM SECRETARIES LIMITED on 2017-05-04
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIUSEPPE OGGIONI
2017-07-03AP01DIRECTOR APPOINTED MR GIUSEPPE OGGIONI
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA OGGIONI
2017-04-26CH04SECRETARY'S DETAILS CHNAGED FOR CENTRUM SECRETARIES LIMITED on 2017-04-24
2017-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/17 FROM 788-790 Finchley Road London NW11 7TJ
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-21AR0109/06/16 ANNUAL RETURN FULL LIST
2016-03-10AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-16AR0109/06/15 ANNUAL RETURN FULL LIST
2015-02-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-22AR0109/06/14 ANNUAL RETURN FULL LIST
2014-02-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AR0109/06/13 ANNUAL RETURN FULL LIST
2013-05-20AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27AR0109/06/12 ANNUAL RETURN FULL LIST
2012-07-02CH01Director's details changed for Dr Angela Oggioni on 2012-06-01
2012-06-28AP01DIRECTOR APPOINTED DR ANGELA OGGIONI
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR SHANE SMITH
2012-02-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-12-17DISS40DISS40 (DISS40(SOAD))
2011-12-14AR0109/06/11 FULL LIST
2011-10-18GAZ1FIRST GAZETTE
2011-02-07AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-17AR0109/06/10 FULL LIST
2010-01-18AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-18AA30/06/08 TOTAL EXEMPTION SMALL
2009-10-31DISS40DISS40 (DISS40(SOAD))
2009-10-29AP01DIRECTOR APPOINTED SHANE SMITH
2009-10-29AR0109/06/09 FULL LIST
2009-08-14288bAPPOINTMENT TERMINATED DIRECTOR JENSSEN ELLUL
2009-08-11GAZ1FIRST GAZETTE
2009-05-20DISS40DISS40 (DISS40(SOAD))
2009-05-19363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2009-05-19GAZ1FIRST GAZETTE
2008-04-22AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-06-15363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2006-08-18363aRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-08-18190LOCATION OF DEBENTURE REGISTER
2006-08-09288aNEW DIRECTOR APPOINTED
2006-08-09288bDIRECTOR RESIGNED
2006-01-19288aNEW DIRECTOR APPOINTED
2006-01-19288bSECRETARY RESIGNED
2006-01-19288aNEW SECRETARY APPOINTED
2006-01-19288bDIRECTOR RESIGNED
2005-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SOLIDATA SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-10-18
Proposal to Strike Off2009-08-11
Proposal to Strike Off2009-05-19
Fines / Sanctions
No fines or sanctions have been issued against SOLIDATA SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOLIDATA SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due After One Year 2013-06-30 £ 2,261,954
Creditors Due After One Year 2012-06-30 £ 2,261,954
Creditors Due After One Year 2012-06-30 £ 2,261,954
Creditors Due Within One Year 2013-06-30 £ 4,577
Creditors Due Within One Year 2012-06-30 £ 1,666
Creditors Due Within One Year 2012-06-30 £ 1,666
Creditors Due Within One Year 2011-06-30 £ 2,261,001

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 SOLIDATA SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 0
Current Assets 2013-06-30 £ 1,272,072
Current Assets 2012-06-30 £ 1,271,936
Current Assets 2012-06-30 £ 1,271,936
Current Assets 2011-06-30 £ 1,271,954

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOLIDATA SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOLIDATA SYSTEMS LIMITED
Trademarks
We have not found any records of SOLIDATA SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOLIDATA SYSTEMS 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 (64999 - Financial intermediation not elsewhere classified) as SOLIDATA SYSTEMS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where SOLIDATA SYSTEMS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySOLIDATA SYSTEMS LIMITEDEvent Date2011-10-18
 
Initiating party Event TypeProposal to Strike Off
Defending partySOLIDATA SYSTEMS LIMITEDEvent Date2009-08-11
 
Initiating party Event TypeProposal to Strike Off
Defending partySOLIDATA SYSTEMS LIMITEDEvent Date2009-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOLIDATA SYSTEMS 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 SOLIDATA SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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