SOL PUERTO RICO LIMITED Credit Check Report

Company Overview

Sol Puerto Rico Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 11 April 1921, so this is a well established company. Sol Puerto Rico Limited has been in business for 104 years and 11 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

3 Coach House Yard, Hampstead High Street, London, NW3 1QD

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Companies House Data

Company Name	SOL PUERTO RICO LIMITED
Company Number	00174144
Registered Office Address	3 Coach House Yard
	Hampstead High Street
	NW3 1QD
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	11/04/1921
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	28/04/2017
Returns Last Made Up Date	31/03/2016

Previous Company Name	Changed Date
SHELL COMPANY (PUERTO RICO) LIMITED	01 Sep 2006

Directors & Members

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	Dario Amadeo - Director (American, 62 years old, born October 1964) Appointed 01 March 2017, Resigned 01 January 2019	Resigned
	Roger Bryan - Director (Barbadian, 67 years old, born June 1959) Appointed 31 October 2025	Active
	Mayra Burgos - Director (American Samoa, 54 years old, born May 1972) Appointed 13 December 2002, Resigned 31 August 2006	Resigned
	Jasmine Cheung - Director (Canadian, 36 years old, born March 1990) Appointed 01 March 2022, Resigned 31 October 2025	Resigned
	Juan Colon - Director (Us Citizen, 79 years old, born November 1947) Appointed 29 October 2001, Resigned 01 April 2004	Resigned
	Juan Corks - Director (Guatemala, 63 years old, born December 1963) Appointed 01 March 2005, Resigned 31 August 2006	Resigned
	Rafael Covas - Director (American, 60 years old, born July 1966) Appointed 01 April 2004, Resigned 24 April 2006	Resigned
	Gerard Cox - Director (Trinidadian, 64 years old, born April 1962) Appointed 31 August 2006, Resigned 08 January 2019	Resigned
	Robert De Geus - Director (Dutch, 71 years old, born September 1955) Appointed 31 March 1998, Resigned 14 December 1999	Resigned
	Johan De Vries - Director (Netherlands, 82 years old, born September 1944) Appointed 01 July 1993, Resigned 31 October 1996	Resigned
	Timothy Faithfull - Director (British, 82 years old, born October 1944)	Resigned
	Stewart Gill - Director (Barbadian, 59 years old, born November 1967) Appointed 31 August 2006, Resigned 31 January 2009	Resigned
	Sedick Kalam - Director (South African, 74 years old, born September 1952) Appointed 31 October 1996, Resigned 03 July 1997	Resigned
	Michael MacKie - Director (British, 76 years old, born June 1950)	Resigned
	Pierre Magnan - Director (Canadian, 53 years old, born July 1973) Appointed 08 January 2019, Resigned 15 July 2024	Resigned
	Rafael Maradiaga - Director (Hondurian, 72 years old, born March 1954) Appointed 15 November 1993, Resigned 31 December 1997	Resigned
	Geoffrey Marshall - Director (Barbadian, 55 years old, born September 1971) Appointed 31 October 2025	Active
	Lino Martinez - Director (San Salvador, 85 years old, born July 1941) Appointed 28 April 1995, Resigned 30 April 1998	Resigned
	Jaime Pales - Director (Puerto Rican, 55 years old, born June 1971) Appointed 01 July 2001, Resigned 09 August 2002	Resigned
	Julian Ponciano-Mencos - Director (British, 76 years old, born February 1950)	Resigned
	Eliezer Reyes - Director (Usa, 76 years old, born July 1950) Appointed 01 June 1999, Resigned 30 June 2001	Resigned
	Candido Rivera - Director (Puerto Rican, 78 years old, born January 1948) Appointed 31 August 2006, Resigned 30 June 2018	Resigned
	Andrew Rollins - Director (Barbadian, 69 years old, born November 1957) Appointed 31 August 2006, Resigned 08 January 2019	Resigned
	Donna Sanker - Director (American, 58 years old, born May 1968) Appointed 15 July 2024, Resigned 31 October 2025	Resigned
	Nicholas Shorthose - Director (British, 67 years old, born March 1959) Appointed 15 September 1997, Resigned 20 October 1999	Resigned
	Kyffin Simpson - Director (Barbadian, 84 years old, born September 1942) Appointed 31 August 2006, Resigned 01 March 2017	Resigned
	Kyffin Simpson - Director (Barbadian, 53 years old, born July 1973) Appointed 31 August 2006, Resigned 01 March 2017	Resigned
	Philip Snaith - Director (British, 73 years old, born February 1953) Appointed 31 March 1998, Resigned 30 September 1999	Resigned
	Scott Stickland - Director (Canadian, 41 years old, born March 1985) Appointed 08 January 2019, Resigned 01 March 2022	Resigned

Secretaries

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	Mayra Burgos - Secretary (American Samoa) Appointed 13 December 2002, Resigned 01 June 2010	Resigned
	Michael MacKie - Secretary (British)	Resigned
	Jaime Pales - Secretary (Puerto Rican) Appointed 01 July 2001, Resigned 09 August 2002	Resigned
	Edna Perez - Secretary (British) Appointed 01 September 2010	Active
	Eliezer Reyes - Secretary (Usa) Appointed 01 June 1999, Resigned 30 June 2001	Resigned
	Nicholas Shorthose - Secretary (British) Appointed 15 September 1997, Resigned 01 June 1999	Resigned

Other Company Directorships

Roger Bryan
SOL ANTILLES AND GUIANAS LIMITED

Geoffrey Marshall
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Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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	THE LANE RESIDENTS ASSOCIATION LTD C/O Solomon Taylor & Shaw 3 Coach House Yard, Hampstead High Street, London, NW3 1QD
	POINT ESTATES LLP 3 Coach House Yard, Hampstead High Street, London, NW3 1QD
	LOLA'S CUPCAKES (INTERNATIONAL) LIMITED HILLSDOWN HOUSE 1ST FLOOR, 32 HAMPSTEAD HIGH STREET, LONDON, NW3 1QD
	LOLA'S CUPCAKES (HOLDINGS) LIMITED HILLSDOWN HOUSE 1ST FLOOR, 32 HAMPSTEAD HIGH STREET, LONDON, NW3 1QD
	SOL AVIATION SERVICES LIMITED 3 COACH HOUSE YARD, HAMPSTEAD HIGH STREET, LONDON, NW3 1QD
	MARINERACE LIMITED HILLSDOWN HOUSE 1ST FLOOR, 32 HAMPSTEAD HIGH STREET, LONDON, NW3 1QD

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