Sologlade Limited

Dissolved 27 Oct 202602837323 Private limited company
Incorporated
19 July 1993
Industry
Other letting and operating of own or leased real estate (68209)
Owners at dissolution
Sologlade Holdco Limited
Accounts type
Total exemption full
Region
Greater London
Address
C/o Hilton Consulting Ltd Canalot Studios
222 Kensal Road
London
W10 5BN

Charges

Total
36
Outstanding
5
Part satisfied
0
Satisfied
31

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2023
British
Born May 1963 (63)
Director · Appointed 13 September 1993
British
Born January 1946 (80)
Officer history (11 former)
25 April 2023
Resigned Sidoli, Luigi Francesco Antonio as Director
25 April 2023
Appointed Sidoli, Franco Pietro Giovanni as Director
6 July 2018
Resigned Simpson, Richard Grant as Director
5 April 2016
Appointed Simpson, Richard Grant as Director
15 May 2014
Resigned Cicurel, David Elie as Director
8 December 2011
Appointed Cicurel, David Elie as Director
8 December 2011
Resigned Naggar, Guy Anthony as Director
17 December 2008
Appointed Naggar, Guy Anthony as Director
17 December 2008
Appointed Sidoli, Luigi Francesco Antonio as Director
17 December 2008
Resigned Hancock, Christopher as Director
30 September 2008
Resigned Langridge, Megan Joy as Secretary
1 September 2008
Resigned Besley, Ian Philip Andrew as Director
28 July 2004
Appointed Hancock, Christopher as Director
19 August 1999
Appointed Besley, Ian Philip Andrew as Director
19 August 1999
Resigned Naggar, Guy Anthony as Director
28 August 1996
Appointed Langridge, Megan Joy as Secretary
28 August 1996
Resigned Pincus, Barry Martin as Secretary
13 September 1993
Appointed Klimt, Peter Richard as Director
13 September 1993
Appointed Pincus, Barry Martin as Secretary
13 September 1993
Appointed Naggar, Guy Anthony as Director
13 September 1993
Resigned London Law Services Limited as Corporate Nominee Director
13 September 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 July 1993
Appointed London Law Services Limited as Corporate Nominee Director
19 July 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Sologlade Holdco Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Former controllers (6)
6 April 2016
Ceased Guido Anthony Isaac Naggar — Owns 25–50% of shares (as a trust)
6 April 2016
Ceased Peter Richard Klimt — Owns 25–50% of shares
6 April 2016
Ceased Jonathan Naggar — Owns 25–50% of shares (as a trust)
6 April 2016
Ceased Sarah Louise Bisset — Owns 25–50% of shares (as a trust)
6 April 2016
Ceased Franco Pietro Giovanni Sidoli — Owns 25–50% of shares
6 April 2016
Ceased NSS Trustees Limited — Has significant influence or control (as a trust)

Financials

Balance sheet as at 30 April 2026 · total exemption full accounts

Cash
£15,762
Current Ratio
1.0x

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 £5.0M 2020 2021 2022 2023 2024 2026 £3,279,585 £2,763,446 (£1,965,790) (£5,266,779) (£5,690,916) £0
Balance sheet detail
202620242023202220212020
Fixed Assets£0£575,003£1,670,003£7,920,003£12,170,003£16,020,003
Current Assets£15,762£567,385£546,769£555,382£654,743£726,506
Debtors£402,771£456,211£503,505
Cash£15,762£164,614£90,558£223,001
Creditors (< 1 year)£15,762£7,483,551£10,441,175£10,061,300£13,466,924
Creditors (> 1 year)£0
Net Current Assets£0(£6,265,919)(£6,936,782)(£9,885,793)(£9,406,557)(£12,740,418)
Net Assets(£1,965,790)£2,763,446£3,279,585
Shareholder Funds£0(£5,690,916)(£5,266,779)(£1,965,790)£2,763,446£3,279,585

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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