Ceased Trading 05673115 Ltd
- Company number
- 05673115
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Jan 2006
- Nature of business
- Other human health activities
Registered office
Previous names
- Charles Linden Media Limited (until 10 Nov 2022)
- Solis Health & Wellbeing Ltd (until 3 Jun 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DRAGONETTE, Olivia Danielle | Director | 14 Apr 2025 | |
| GRIFFITHS, Lyndon Charles | Director | 12 Jan 2006 | 14 Apr 2025 |
| GRIFFITHS, Julie Elizabeth | Director | 12 Jan 2006 | 14 Apr 2025 |
| HOWELL, David Harcourt | Secretary | 12 Jan 2006 | 1 Nov 2017 |
| UKF NOMINEES LIMITED | Corporate-Nominee-Director | 12 Jan 2006 | 12 Jan 2006 |
| UKF SECRETARIES LIMITED | Corporate-Nominee-Secretary | 12 Jan 2006 | 12 Jan 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Anglo American Acquisitions Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Apr 2025 | |
| Mr Lyndon Charles Griffiths | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Apr 2020 | 14 Apr 2025 |
| Mrs Julie Elizabeth Griffiths | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Apr 2020 | 14 Apr 2025 |
| Linden Tree Corporation Limited | Ownership Of Shares 75 To 100 Percent | 5 Mar 2017 | 1 Apr 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Mar 2023 | -£144,326 | £26 | 6 |
| 31 Mar 2022 | -£57,969 | - | 4 |
| 31 Mar 2021 | -£44,798 | - | 5 |
| 31 Mar 2020 | -£218,544 | - | 7 |
| 31 Mar 2019 | -£173,742 | - | 5 |
| 31 Mar 2018 | -£160,572 | - | 4 |
| 31 Mar 2017 | -£51,378 | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
Connections
Directors’ other companies
- DRAGONETTE, Olivia Danielle - Director at Ceased Trading 13811181 Ltd
- DRAGONETTE, Olivia Danielle - Director at Burton Lettings Ltd
- DRAGONETTE, Olivia Danielle - Director at Naked Hair And Beauty Limited
- DRAGONETTE, Olivia Danielle - Director at Ceased Trading NI655051 Limited
- DRAGONETTE, Olivia Danielle - Llp-Designated-Member at Bristol Martial Arts LLP
- DRAGONETTE, Olivia Danielle - Director at Ceased Trading 05052469 Limited
- DRAGONETTE, Olivia Danielle - Director at Ceased Trading 13671235 Limited
- DRAGONETTE, Olivia Danielle - Director at Ceased Trading 07818519 Limited
- DRAGONETTE, Olivia Danielle - Director at Ceased Trading 07075608 Ltd
- DRAGONETTE, Olivia Danielle - Director at Ceased Trading 10695407 Ltd
Registered address
912 companies are registered at this address - likely a registration agent.