SOLITAIRE HOLDINGS LIMITED

dissolved Company number 04119788

Private Limited by Shares · Incorporated on 5th Dec 2000 · Closed on 27th Jan 2026

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SIC code: 68100
Registered office: London, N3 2JX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SOLITAIRE HOLDINGS LIMITED is a private limited by shares company based in London. It was incorporated on 5th Dec 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Buying and selling of own real estate.

5 Directors View directors

341 Companies at address View all 1056 Companies in postcode View postcode

SICs

View other companies in London (N) with the same SIC code:

68100 — Buying and selling of own real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Hallam	Director	10th Jul 2019		British	View profile
Daniel Lau	Secretary	10th Jul 2019	This company	Not recorded	View profile
Christopher McGill	Director	29th Mar 2011		British	View profile
William Procter	Director	24th Jul 2006		British	View profile
Michael Watson	Director	22nd Feb 2021		British	View profile

Other companies at this address

View all 340

Company	Number	Incorporated	Status
FORDASH GR NO3 LIMITED	13607460	7th Sep 2021	active
FORDASH GR NO2 LIMITED	13607317	7th Sep 2021	active
FORDASH GR NO5 LIMITED	13607587	7th Sep 2021	active
FORDASH GR NO4 LIMITED	13607515	7th Sep 2021	active
FORDASH GR NO1 LIMITED	13604272	6th Sep 2021	active

Showing the latest 5 of 340 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 5th Dec 2000
Company type: Private Limited by Shares
SIC code: 68100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

5th Dec 2000 Company incorporated
5th Dec 2000 Harvey Shulman appointed as Director
5th Dec 2000 Christopher Burton appointed as Director
5th Dec 2000 Graham Shapiro appointed as Director
5th Dec 2000 SOLITAIRE SECRETARIES LTD appointed as Corporate secretary
5th Dec 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
5th Dec 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
24th Jul 2006 Ian Rapley appointed as Director
24th Jul 2006 Harvey Shulman resigned as Director
24th Jul 2006 Christopher Burton resigned as Director
24th Jul 2006 Graham Shapiro resigned as Director
24th Jul 2006 Michael Gaston appointed as Director
24th Jul 2006 William Procter appointed as Director
29th Sep 2007 Alan Wolfson appointed as Secretary
26th Oct 2007 SOLITAIRE SECRETARIES LTD resigned as Corporate secretary
24th Aug 2009 Christopher McGill appointed as Director
18th Nov 2009 Vincent Tchenguiz appointed as Director
8th Jan 2010 Vincent Tchenguiz resigned as Director
10th Jun 2010 Christopher McGill resigned as Director
17th Mar 2011 Ian Rapley resigned as Director
29th Mar 2011 Christopher McGill appointed as Director
29th Feb 2012 Alan Wolfson resigned as Secretary
1st Mar 2012 Paul Hallam appointed as Secretary
5th Apr 2013 Michael Gaston resigned as Director
10th Jul 2019 Paul Hallam resigned as Secretary
10th Jul 2019 Paul Hallam appointed as Director
10th Jul 2019 Daniel Lau appointed as Secretary
22nd Feb 2021 Michael Watson appointed as Director
5th Dec 2025 Confirmation statement made up

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