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YOUR POWER NO19 LIMITED

YOUR POWER NO19 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameYOUR POWER NO19 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07809033
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of YOUR POWER NO19 LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is YOUR POWER NO19 LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YOUR POWER NO19 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for YOUR POWER NO19 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Register(s) moved to registered inspection location 7th Floor 33 Holborn London EC1N 2HT

    		2 pagesAD03

    Register inspection address has been changed to 7th Floor 33 Holborn London EC1N 2HT

    		2 pagesAD02

    Registered office address changed from 7th Floor 33 Holborn London England EC1N 2HT England to 1 More London Place London SE1 2AF on Jul 05, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 19, 2023

    		LRESSP

    Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on Apr 06, 2023

    		2 pagesCH01

    Director's details changed for Mr Paul Mccartie on Aug 01, 2022

    		2 pagesCH01

    Confirmation statement made on Oct 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 13, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Oct 13, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		3 pagesAA

    Previous accounting period shortened from Apr 30, 2019 to Dec 31, 2018

    		1 pagesAA01

    Satisfaction of charge 078090330001 in full

    		4 pagesMR04

    Accounts for a dormant company made up to Apr 30, 2018

    		3 pagesAA

    Confirmation statement made on Oct 13, 2018 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Apr 30, 2017

    		11 pagesAA

    legacy

    		46 pagesPARENT_ACC

    legacy

    		5 pagesAGREEMENT2
    View All Filings

    Who are the officers of YOUR POWER NO19 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOUTONNAT, Kareen Alexandra Patricia
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		ItalyFrench214099380021
    MCCARTIE, Paul
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		SpainBritish196291330002
    BOARD, Nicola
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		180454560001
    SPEVACK, Tracey Jane
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    		Secretary
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    		165755020001
    WARD, Karen
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		197382310001
    ARTHUR, Timothy
    33 Holborn
    EC1N 2HT London
    7th Floor
    England
    England
    		Director
    33 Holborn
    EC1N 2HT London
    7th Floor
    England
    England
    		EnglandBritish40547530002
    DAVIS, Benjamin Thomas Kidd
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    		Director
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    		United KingdomNew Zealand114537000001
    EDWARDS, Steven Patrick James
    Callywith Gate
    Launceston Road
    PL31 2RQ Bodmin
    20
    Cornwall
    England
    		Director
    Callywith Gate
    Launceston Road
    PL31 2RQ Bodmin
    20
    Cornwall
    England
    		United KingdomBritish163408560001
    HARTMAN, Joe
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    		Director
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    		United KingdomBritish164505370001
    LA LOGGIA, Giuseppe
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		United KingdomItalian182077210001
    LATHAM, Paul Stephen
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		United KingdomBritish146527710001
    LEE, James Anthony
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    		Director
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    		EnglandAustralian150878080002
    SEABRIGHT, Alistair John
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    		Director
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    		EnglandBritish78149560001
    E-TRICITY LTD
    West Hill
    PL27 7EP Wadebridge
    Chisbury
    Cornwall
    England
    		Director
    West Hill
    PL27 7EP Wadebridge
    Chisbury
    Cornwall
    England
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityCOMMON
    Registration Number7373357
    		163758930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YOUR POWER NO19 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lightsource Viking 2 Limited
    33 Holborn
    EC1N 2HT London
    7th Floor
    England
    		Apr 06, 2016
    33 Holborn
    EC1N 2HT London
    7th Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredPrivate Company Limited By Shares
    Registration Number09210906
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does YOUR POWER NO19 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 24, 2016
    Delivered On Apr 04, 2016
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC (As Security Trustee)
    Transactions
    • Apr 04, 2016Registration of a charge (MR01)
    • Dec 22, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does YOUR POWER NO19 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 02, 2024Due to be dissolved on
    Jun 19, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew Coomber
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Derek Hyslop
    Atria One, 144 Morrison Street
    EH3 8EX Edinburgh
    		practitioner
    Atria One, 144 Morrison Street
    EH3 8EX Edinburgh
    View Detailed Information on Insolvency Cases

    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