SOLDIER LIMITED

dissolved Company number 04672637

Private Limited by Shares · Incorporated on 20th Feb 2003 · Closed on 31st Mar 2015

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SIC code: 47190
Registered office: 2 Fouberts Place, W1F 7PA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SOLDIER LIMITED is a private limited by shares company based in 2 Fouberts Place. It was incorporated on 20th Feb 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Other retail sale in non-specialised stores.

6 Directors View directors

2 Companies at address View all 12 Companies in postcode View postcode

SICs

View other companies in 2 Fouberts Place (W) with the same SIC code:

47190 — Other retail sale in non-specialised stores

Directors & PSCs

Name	Role	Since	Nationality	View
SHOOSMITHS SECRETARIES LIMITED	Corporate secretary	27th Feb 2013	Not recorded	View profile
Alasdair Dunn	Director	1st Nov 2005	British	View profile
Jean-Michel Grunberg	Director	17th Sep 2012	French	View profile
Rudolph Hidalgo	Director	17th Sep 2012	French	View profile
Jean Le Francois Des Courtis	Director	17th Sep 2012	French	View profile
Gudjon Reynisson	Director	2nd May 2008	Icelandic	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
CORPORAL LIMITED	04615349	12th Dec 2002	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 20th Feb 2003
Company type: Private Limited by Shares
SIC code: 47190
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2013
Accounting reference date: 31st Dec

Timeline

20th Feb 2003 Company incorporated
20th Feb 2003 TRAVERS SMITH LIMITED appointed as Corporate nominee director
20th Feb 2003 TRAVERS SMITH SECRETARIES LIMITED appointed as Corporate nominee director
20th Feb 2003 TRAVERS SMITH SECRETARIES LIMITED appointed as Corporate nominee secretary
3rd Jun 2003 John Watkinson appointed as Director
3rd Jun 2003 Ian Parker appointed as Director
3rd Jun 2003 Ian Parker appointed as Secretary
3rd Jun 2003 Katherine Osborne appointed as Director
3rd Jun 2003 Adrian Woolford appointed as Director
3rd Jun 2003 TRAVERS SMITH LIMITED resigned as Corporate nominee director
3rd Jun 2003 TRAVERS SMITH SECRETARIES LIMITED resigned as Corporate nominee director
3rd Jun 2003 TRAVERS SMITH SECRETARIES LIMITED resigned as Corporate nominee secretary
11th Jun 2003 Jon Johannesson appointed as Director
11th Jun 2003 Jon Thorsteinsson appointed as Director
20th Feb 2004 Adrian Woolford resigned as Director
3rd Sep 2004 Christopher Burford appointed as Secretary
3rd Sep 2004 Ian Parker resigned as Director
3rd Sep 2004 Ian Parker resigned as Secretary
28th Oct 2004 Christopher Burford resigned as Secretary
28th Oct 2004 Nicholas Mather appointed as Director
28th Oct 2004 Nicholas Mather appointed as Secretary
14th Apr 2005 Gunnar Sigurdsson appointed as Director
14th Apr 2005 Jon Thorsteinsson resigned as Director
28th Apr 2005 Hans Hustad appointed as Director
16th Sep 2005 John Watkinson resigned as Director
1st Nov 2005 Alasdair Dunn appointed as Secretary
1st Nov 2005 Alasdair Dunn appointed as Director
1st Nov 2005 Nicholas Mather resigned as Secretary
27th Jul 2006 Gunnar Sigurdsson resigned as Director
27th Jul 2006 Paul Currie appointed as Director
5th Mar 2007 Jon Johannesson resigned as Director
31st May 2007 Katherine Osborne resigned as Director
2nd May 2008 Gudjon Reynisson appointed as Director
2nd May 2008 Nicholas Mather resigned as Director
18th Mar 2009 Hans Hustad resigned as Director
8th May 2009 Paul Currie resigned as Director
17th Sep 2012 Rudolph Hidalgo appointed as Director
17th Sep 2012 Jean-Michel Grunberg appointed as Director
17th Sep 2012 Jean Le Francois Des Courtis appointed as Director
26th Feb 2013 Alasdair Dunn resigned as Secretary
27th Feb 2013 SHOOSMITHS SECRETARIES LIMITED appointed as Corporate secretary

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