SOLDO FINANCIAL SERVICES LTD
Active - Accounts Filed
General Information
NAME
SOLDO FINANCIAL SERVICES LTD
COMPANY NUMBER
09495650
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/03/2015
(9 years and 8 months old)
WEBSITE
www.soldo.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 5PU
119 Marylebone Road
c/o Wework
London
NW1 5PU
NW1 5PU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 25/06/2024 | Carlo Gualandri (916922977) has left the board |
Credit Risk Overview
Want to learn more about SOLDO FINANCIAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOLDO FINANCIAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOLDO FINANCIAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2020 - Present (3 years and 11 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/02/2024 - Present (9 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/06/2024 - Present (5 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
18/03/2015 - 24/04/2015 (1 months) Born in May 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/03/2015 - Present (9 years and 8 months) Born in Sep 1970 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOLDO FINANCIAL SERVICES IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 25/06/2024 | Carlo Gualandri (916922977) has left the board |
| 21/06/2024 | New Board Member Flavia Alzetta (918721948) Appointed |
| 11/03/2024 | New Board Member Sacha Yan Herrmann (931724721) Appointed |
| 21/12/2023 | Dynshaw Italia (926879544) has left the board |
| 20/11/2023 | Patrick Joseph Hayes (928607743) has left the board |
| 02/10/2023 | New Accounts filed |
| 14/09/2023 | Nicholas James Wilson (912539380) has left the board |
| 07/07/2023 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 21/12/2020 | New Board Member Furio Pietribiasi (927772377) Appointed |
| 14/12/2020 | New Confirmation Statement filed |
| 24/09/2020 | Dynshaw Italia (927423726) has left the board |
| 24/09/2020 | New Board Member Dynshaw Fareed Italia (926879544) Appointed |
| 17/09/2020 | New Board Member Dynshaw Italia (927423726) Appointed |
| 31/07/2020 | New Confirmation Statement filed |
| 20/02/2020 | Andrea Gerosa (919527765) has left the board |
| 10/10/2019 | New Accounts filed |
| 19/07/2019 | Change in Reg. Office |
| 29/06/2019 | New Confirmation Statement filed |
| 28/06/2019 | Change in Reg. Office |
| 12/06/2019 | Change in Reg. Office |
| 27/06/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 12/02/2018 | New Board Member Nicholas James Wilson (912539380) Appointed |
| 05/02/2018 | Alpesh Patel (908006619) has left the board |
| 10/07/2017 | New Annual Return filed |
| 28/05/2017 | New Accounts filed |
| 10/10/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 25/03/2016 | New Annual Return filed |
| 28/04/2015 | New Board Member Alpesh Patel (908006619) Appointed |
| 28/04/2015 | Maria Barelli (919595592) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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