GCP COMMERCIAL SOLAR 1 LIMITED
Overview
| Company Name | GCP COMMERCIAL SOLAR 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07952638 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GCP COMMERCIAL SOLAR 1 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GCP COMMERCIAL SOLAR 1 LIMITED located?
| Registered Office Address | 24 Savile Row W1S 2ES London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GCP COMMERCIAL SOLAR 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| INFRASTRUCTURE INTERMEDIARIES NO. 4 LIMITED | Feb 16, 2012 | Feb 16, 2012 |
What are the latest accounts for GCP COMMERCIAL SOLAR 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for GCP COMMERCIAL SOLAR 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Appointment of Mr Philip William Kent as a director on Feb 04, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Saira Jane Johnston as a director on Feb 04, 2020 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to 24 Savile Row London W1S 2ES on Mar 25, 2019 | 1 pages | AD01 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||
Full accounts made up to Mar 31, 2018 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Feb 16, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2017 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Feb 16, 2017 with updates | 7 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2016 | 17 pages | AA | ||||||||||||||
Director's details changed for Mr Nicholas Simon Parker on May 26, 2016 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Feb 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Full accounts made up to Mar 31, 2015 | 12 pages | AA | ||||||||||||||
Annual return made up to Feb 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Full accounts made up to Mar 31, 2014 | 13 pages | AA | ||||||||||||||
Annual return made up to Feb 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Registered office address changed from * 78 Portsmouth Road Cobham Surrey KT11 1PP England* on Dec 02, 2013 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Mar 31, 2013 | 13 pages | AA | ||||||||||||||
Registered office address changed from * 53/54 Grosvenor Street London W1K 3HU England* on Jun 13, 2013 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed infrastructure intermediaries no. 4 LIMITED\certificate issued on 05/03/13 | 3 pages | CERTNM | ||||||||||||||
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Annual return made up to Feb 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of Wellco Secretaries Ltd as a secretary | 1 pages | TM02 | ||||||||||||||
Who are the officers of GCP COMMERCIAL SOLAR 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Stephen Campbell Joseph | Director | W1S 2ES London 24 Savile Row United Kingdom | United Kingdom | British | 162610190001 | |||||||||||
| JOHNSTON, Saira Jane | Director | W1S 2ES London 24 Savile Row United Kingdom | England | British | 242652780001 | |||||||||||
| KENT, Philip William | Director | W1S 2ES London 24 Savile Row United Kingdom | United Kingdom | British | 249770430001 | |||||||||||
| PARKER, Nicholas Simon | Director | W1S 2ES London 24 Savile Row United Kingdom | United Kingdom | British | 142554840001 | |||||||||||
| WRIGHT, Rollo Andrew Johnstone | Director | W1S 2ES London 24 Savile Row United Kingdom | England | British | 158811980001 | |||||||||||
| WELLCO SECRETARIES LTD | Secretary | Portsmouth Road KT11 1PP Cobham 78 Surrey United Kingdom |
| 166775310001 |
Who are the persons with significant control of GCP COMMERCIAL SOLAR 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gcp Intermediary Holdings Limited | Apr 06, 2016 | Portsmouth Road KT11 1PP Cobham Munro House Surrey United Kingdom | No | ||||||||||
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Natures of Control
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Does GCP COMMERCIAL SOLAR 1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 30, 2012 Delivered On May 04, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. | ||||
Persons Entitled
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Transactions
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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