SOLAR COMMUNICATIONS GROUP LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 7

7 satisfied

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Contact & Details

Contact

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Registered Address

Second Floor, One Central Boulevard Central Boulevard Shirley Solihull B90 8BG England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

5 Allotments 25,745 Shares £408k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
30 Aug 2018	B ORDINARY	1,500	£23k	£15.55
30 Aug 2018	B ORDINARY	588	£4k	£6.84
30 Aug 2018	B ORDINARY	2,652	£33k	£12.35
30 Aug 2018	B ORDINARY	11,630	£177k	£15.19
30 Aug 2018	B ORDINARY	9,375	£171k	£18.22

Officers

2 active 12 resigned

Show resigned officers

						Status
Andrew Charles Ashton	Director	British	England	62	31 Oct 2018	Active
William Thomas Dawson	Director	British	England	62	8 Mar 2019	Active

Shareholders

Shareholders (5)


Robin Bidco Limited	75.6%	100,000	Ordinary A	16 Oct 2018
Robin Bidco Limited	19.5%	25,745	B Ordinary	16 Oct 2018
Robin Bidco Limited	4.9%	6,474	Ordinary C	16 Oct 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Robin Bidco Limited

United Kingdom

Active

Notified 30 Aug 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Mark Humphrey Colquhoun

Ceased 30 Aug 2018

Ceased

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Group Structure

ROBIN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WN CORPORATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE PRINCIPAL FINANCE UK LIMITED united kingdom

SOLAR COMMUNICATIONS GROUP LIMITED Current Company

DENWA LTD united kingdom shares 75 to 100 percent

SOLAR COMMUNICATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

TWL VOICE AND DATA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

7 satisfied

Documents

Company Filings

Date	Category	Description	Document
23 Mar 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
13 Oct 2020	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
18 Aug 2020	Gazette	Gazette Notice Voluntary	View(1 page)
10 Aug 2020	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
23 Jul 2020	Capital	Allotment of shares (GBP 1,656,504.19) on 2020-06-09	View(6 pages)