CompanyTrack
S

SOLARLASER LIMITED

Dissolved London

Dormant Company

0 employees
Dormant Company
S

SOLARLASER LIMITED

Dormant Company

Founded 22 Nov 1995 Dissolved London, United Kingdom 0 employees
Dormant Company
Accounts Submitted 15 Feb 2023
Confirmation Statement Submitted 2 Oct 2023
Net assets £492.00 £0.00 2022 year on year
Total assets £492.00 £0.00 2022 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Griffins Tavistock House North Tavistock Square London WC1H 9HR

Credit Report

Discover SOLARLASER LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£492.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 24 resigned
Status
Nameeta PaiDirectorAustralianUnited Kingdom4423 Jul 2021Active
Santander Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown28 Aug 2012Active
Stephen David AffleckDirectorBritishUnited Kingdom4631 Dec 2021Active

Shareholders

Shareholders (3)

Santander Equity Investments Limited
100.0%
49221 Dec 2018
Santander Uk Plc
0.0%
021 Dec 2018
Abbey National Treasury Services Overseas Holdings
0.0%
021 Dec 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Santander Equity Investments Limited

United Kingdom

Active
Notified 14 May 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Abbey National Treasury Services Overseas Holdings

Ceased 14 May 2018

Ceased

Group Structure

Group Structure

SANTANDER EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SANTANDER UK GROUP HOLDINGS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BANCO SANTANDER, S.A spain
SOLARLASER LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Nov 2024GazetteGazette Dissolved LiquidationView(1 page)
20 Aug 2024InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(18 pages)
13 Oct 2023InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
13 Oct 2023ResolutionResolutionsView(1 page)
13 Oct 2023AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
20 Nov 2024 Gazette

Gazette Dissolved Liquidation

20 Aug 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

13 Oct 2023 Insolvency

Liquidation Voluntary Appointment Of Liquidator

13 Oct 2023 Resolution

Resolutions

13 Oct 2023 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 20 Nov 2024

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 20 Aug 2024

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 13 Oct 2023

Resolutions

2 years ago on 13 Oct 2023

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 13 Oct 2023