OUR GENERATION SOLAR 1 LTD
Overview
| Company Name | OUR GENERATION SOLAR 1 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07717520 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OUR GENERATION SOLAR 1 LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OUR GENERATION SOLAR 1 LTD located?
| Registered Office Address | Calder & Co 30 Orange Street WC2H 7HF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OUR GENERATION SOLAR 1 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for OUR GENERATION SOLAR 1 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Director's details changed for Mr Lawrence James Armstrong Buckley on Aug 09, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Lawrence James Armstrong Buckley as a person with significant control on Aug 09, 2021 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on Sep 17, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Appointment of Mr Lee John Cottingham as a director on Nov 15, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Michael John Hughes as a director on Jun 04, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2017 with updates | 9 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jul 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2014 | 8 pages | AA | ||||||||||
Director's details changed for Mr Lawrence James Armstrong Buckley on Dec 20, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Sep 30, 2013 | 8 pages | AA | ||||||||||
Who are the officers of OUR GENERATION SOLAR 1 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKLEY, Lawrence James Armstrong | Director | 30 Orange Street WC2H 7HF London Calder & Co United Kingdom | United Kingdom | British | 117702710011 | |||||
| COTTINGHAM, Lee John | Director | 30 Orange Street WC2H 7HF London Calder & Co United Kingdom | England | British | 235930880001 | |||||
| COTTINGHAM, Lee John | Director | Ship Street BN1 1AD Brighton 12-13 East Sussex United Kingdom | United Kingdom ( England ) (Gb-Eng) | British | 161835870001 | |||||
| COTTINGHAM, Mark John | Director | Ship Street BN1 1AD Brighton 12-13 East Sussex England | United Kingdom ( England ) (Gb-Eng) | British | 161835880001 | |||||
| HUGHES, Michael John | Director | Holly Park Road N11 3HD London 52 United Kingdom | United Kingdom | British | 119085640001 | |||||
| STINTON, Nicholas Michael | Director | Church Road Penn HP10 8NX High Wycombe Stonehouse Buckinghamshire United Kingdom | United Kingdom | British | 167141260001 |
Who are the persons with significant control of OUR GENERATION SOLAR 1 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lawrence James Armstrong Buckley | Sep 01, 2016 | 30 Orange Street WC2H 7HF London Calder & Co United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Country Farms Solar Pv Limited | Apr 06, 2016 | 16 Charles Ii Street SW1Y 4NW London Calder & Co United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for OUR GENERATION SOLAR 1 LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 12, 2017 | Jun 12, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0