HIMALIA SOLAR 33 LIMITED

HIMALIA SOLAR 33 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHIMALIA SOLAR 33 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07832010
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIMALIA SOLAR 33 LIMITED?

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

    Where is HIMALIA SOLAR 33 LIMITED located?

    Registered Office Address
    C/O Foresight Group Llp The Shard
    32 London Bridge Street
    SE1 9SG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIMALIA SOLAR 33 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for HIMALIA SOLAR 33 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Total exemption full accounts made up to Mar 31, 2020

    15 pagesAA

    Confirmation statement made on Nov 02, 2020 with no updates

    3 pagesCS01

    Registered office address changed from C/O C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on Feb 13, 2020

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    14 pagesAA

    Confirmation statement made on Oct 22, 2019 with updates

    4 pagesCS01

    Purchase of own shares.

    3 pagesSH03

    Total exemption full accounts made up to Mar 31, 2018

    22 pagesAA

    Confirmation statement made on Nov 02, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    20 pagesAA

    Confirmation statement made on Nov 02, 2017 with no updates

    3 pagesCS01

    Sub-division of shares on Dec 05, 2011

    4 pagesSH02

    Termination of appointment of William John Aiken as a secretary on Oct 16, 2017

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2016

    22 pagesAA

    Confirmation statement made on Nov 02, 2016 with updates

    5 pagesCS01

    Registered office address changed from C/O C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG England to C/O C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on Jun 22, 2016

    1 pagesAD01

    Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to C/O C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on Jun 22, 2016

    1 pagesAD01

    Register inspection address has been changed to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG

    1 pagesAD02

    Termination of appointment of Grant Adrian Oliver as a director on Oct 12, 2015

    1 pagesTM01

    Termination of appointment of Ricardo Silva Santos De Cima Pineiro as a director on Apr 06, 2016

    1 pagesTM01

    Appointment of Pinecroft Corporate Services Limited as a director

    2 pagesAP02

    Appointment of Pinecroft Corporate Services Limited as a director on Apr 06, 2016

    2 pagesAP02

    Appointment of Mr Graham Ernest Shaw as a director on Apr 06, 2016

    2 pagesAP01

    Who are the officers of HIMALIA SOLAR 33 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Graham Ernest
    c/o Foresight Group Llp
    London Bridge Street
    SE1 9SG London
    The Shard
    England
    Director
    c/o Foresight Group Llp
    London Bridge Street
    SE1 9SG London
    The Shard
    England
    EnglandBritish103447860002
    PINECROFT CORPORATE SERVICES LIMITED
    c/o Foresight Group Llp
    London Bridge Street
    SE1 9SG London
    The Shard
    England
    Director
    c/o Foresight Group Llp
    London Bridge Street
    SE1 9SG London
    The Shard
    England
    Identification TypeUK Limited Company
    Registration Number09713669
    201288210001
    AIKEN, William John
    24-26 South Park
    TN13 1DU Sevenoaks
    Eca Court
    Kent
    United Kingdom
    Secretary
    24-26 South Park
    TN13 1DU Sevenoaks
    Eca Court
    Kent
    United Kingdom
    176946780001
    BLEARS, Roger William
    c/o Rw Blears Llp
    Old Broad Street
    EC2N 1AR London
    125
    England
    Director
    c/o Rw Blears Llp
    Old Broad Street
    EC2N 1AR London
    125
    England
    United KingdomBritish27958240002
    OLIVER, Grant Adrian
    Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    5
    Berkshire
    United Kingdom
    Director
    Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    5
    Berkshire
    United Kingdom
    EnglandBritish43110530003
    PINEIRO, Ricardo Silva Santos De Cima
    Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    5
    Berkshire
    United Kingdom
    Director
    Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    5
    Berkshire
    United Kingdom
    United KingdomPortuguese159589320001

    What are the latest statements on persons with significant control for HIMALIA SOLAR 33 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 02, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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