# Ceased Trading 05673115 Ltd

## Details

- **Company number:** [05673115](https://find-and-update.company-information.service.gov.uk/company/05673115)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 12 Jan 2006
- **Registered office:** CROWN HOUSE, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
- **Nature of business:** [86900](/sic/86900) Other human health activities


## 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 | - | - |





## Directors' other companies

- [DRAGONETTE, Olivia Danielle](/person/5397493) - director at [Ceased Trading 13811181 Ltd](/company/13811181)
- [DRAGONETTE, Olivia Danielle](/person/5397493) - director at [Burton Lettings Ltd](/company/08422342)
- [DRAGONETTE, Olivia Danielle](/person/5397493) - director at [Naked Hair And Beauty Limited](/company/10689620)
- [DRAGONETTE, Olivia Danielle](/person/5397493) - director at [Ceased Trading NI655051 Limited](/company/NI655051)
- [DRAGONETTE, Olivia Danielle](/person/5397493) - llp-designated-member at [Bristol Martial Arts LLP](/company/OC421790)
- [DRAGONETTE, Olivia Danielle](/person/5397493) - director at [Ceased Trading 05052469 Limited](/company/05052469)
- [DRAGONETTE, Olivia Danielle](/person/5397493) - director at [Ceased Trading 13671235 Limited](/company/13671235)
- [DRAGONETTE, Olivia Danielle](/person/5397493) - director at [Ceased Trading 07818519 Limited](/company/07818519)
- [DRAGONETTE, Olivia Danielle](/person/5397493) - director at [Ceased Trading 07075608 Ltd](/company/07075608)
- [DRAGONETTE, Olivia Danielle](/person/5397493) - director at [Ceased Trading 10695407 Ltd](/company/10695407)



## Registered address

912 companies are registered at this address - likely a registration agent.