SOLARGISE LIMITED
Overview
| Company Name | SOLARGISE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07832571 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SOLARGISE LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
- Other specialised construction activities n.e.c. (43999) / Construction
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SOLARGISE LIMITED located?
| Registered Office Address | Swan House Q9 Ueens Road CM14 4HE Brentwood Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOLARGISE LIMITED?
| Company Name | From | Until |
|---|---|---|
| 07832571 LIMITED | Aug 01, 2013 | Aug 01, 2013 |
What are the latest accounts for SOLARGISE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What is the status of the latest confirmation statement for SOLARGISE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 02, 2019 |
What are the latest filings for SOLARGISE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final account prior to dissolution | 11 pages | WU15 | ||||||||||
Progress report in a winding up by the court | 9 pages | WU07 | ||||||||||
Progress report in a winding up by the court | 10 pages | WU07 | ||||||||||
Progress report in a winding up by the court | 9 pages | WU07 | ||||||||||
Registered office address changed from 135 / 137 Station Road Chingford London E4 6AG England to Swan House Q9 Ueens Road Brentwood Essex CM14 4HE on Apr 12, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a liquidator | 3 pages | WU04 | ||||||||||
Order of court to wind up | 3 pages | COCOMP | ||||||||||
Registered office address changed from 24 Fitzroy Square London W1T 6EP to 135 / 137 Station Road Chingford London E4 6AG on Apr 01, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Neil Donald John Macleod as a director on Dec 09, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 9 pages | AA | ||||||||||
Termination of appointment of Vinod Bhagwandas Tailor as a director on Mar 16, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 9 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2016 with updates | 8 pages | CS01 | ||||||||||
Registration of charge 078325710001, created on Apr 11, 2016 | 37 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Jan 31, 2016
| 4 pages | SH01 | ||||||||||
Annual return made up to Nov 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Vincent Gerren Keith as a director on Feb 23, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Termination of appointment of Jeffrey D'souza as a director on Feb 23, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of SOLARGISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASU, Rajdeep | Secretary | Q9 Ueens Road CM14 4HE Brentwood Swan House Essex | 164246420001 | |||||||
| BASU, Rajdeep | Director | Q9 Ueens Road CM14 4HE Brentwood Swan House Essex | United Kingdom | Indian | Company Chairman | 106102590002 | ||||
| PHOENIX, Conrad Neil | Director | Q9 Ueens Road CM14 4HE Brentwood Swan House Essex | England | British | Chartered Surveyor | 32507780001 | ||||
| D'SOUZA, Jeffrey | Director | Fitzroy Square W1T 6EP London 24 England | England | British | Finance & Investment Specialist | 181779610001 | ||||
| DONNER, Olaf Guenter | Director | Fitzroy Square W1T 6EP London 24 England | Germany | German | International Solar Markets Specialist | 188610750001 | ||||
| KEITH, Vincent Gerren | Director | Fitzroy Square W1T 6EP London 24 England | England | British | Investment Banker | 190201120001 | ||||
| MACLEOD, Neil Donald John | Director | Fitzroy Square W1T 6EP London 24 England | England | British | Surveyor | 111256470002 | ||||
| PELS, Philip | Director | Brent Street Hendon NW4 4DJ London Churchill House 137-139 Uk | United Kingdom | Swiss | Real Estate Management | 125586920003 | ||||
| TAILOR, Vinod Bhagwandas | Director | Fitzroy Square W1T 6EP London 24 England | United Kingdom | British | Banker | 72184450002 |
Who are the persons with significant control of SOLARGISE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Conrad Neil Phoenix | Apr 06, 2016 | Q9 Ueens Road CM14 4HE Brentwood Swan House Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Neil Donald John Macleod | Apr 06, 2016 | Q9 Ueens Road CM14 4HE Brentwood Swan House Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Rajdeep Basu | Apr 06, 2016 | Q9 Ueens Road CM14 4HE Brentwood Swan House Essex | No |
Nationality: Indian Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does SOLARGISE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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