STRIPE SOLAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTRIPE SOLAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08105442
    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 STRIPE SOLAR LIMITED?

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

    Where is STRIPE SOLAR LIMITED located?

    Registered Office Address
    6th Floor 2 London Wall Place
    Barbican
    EC2Y 5AU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of STRIPE SOLAR LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIME KILN SOLAR LIMITEDMar 03, 2015Mar 03, 2015
    RE-FIN SOLAR (STOBSWOOD) LIMITEDJul 20, 2012Jul 20, 2012
    RE-FIN SOLAR (KELLINGLEY) LIMITEDJun 14, 2012Jun 14, 2012

    What are the latest accounts for STRIPE SOLAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for STRIPE SOLAR LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2024

    What are the latest filings for STRIPE SOLAR 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

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2023

    16 pagesAA

    Confirmation statement made on Jun 14, 2024 with no updates

    3 pagesCS01

    Director's details changed for Wyman Paul Cheng on Jun 11, 2024

    2 pagesCH01

    Director's details changed for Chen Chang Tsai on Jun 11, 2024

    2 pagesCH01

    Full accounts made up to Dec 31, 2022

    21 pagesAA

    Confirmation statement made on Jun 14, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Thomas Ng Chor Sin as a director on Feb 01, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    20 pagesAA

    Confirmation statement made on Jun 14, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    20 pagesAA

    Confirmation statement made on Jun 14, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    22 pagesAA

    Confirmation statement made on Jun 14, 2020 with updates

    4 pagesCS01

    Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 6th Floor 2 London Wall Place Barbican London EC2Y 5AU on Dec 19, 2019

    1 pagesAD01

    Change of details for Global Resources England Limited as a person with significant control on Dec 16, 2019

    2 pagesPSC05

    Full accounts made up to Dec 31, 2018

    26 pagesAA

    Confirmation statement made on Jun 14, 2019 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2017

    24 pagesAA

    Confirmation statement made on Jun 14, 2018 with updates

    4 pagesCS01

    Satisfaction of charge 081054420001 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2016

    21 pagesAA

    Confirmation statement made on Jun 14, 2017 with updates

    5 pagesCS01

    Who are the officers of STRIPE SOLAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHENG, Wyman Paul
    Shui On Center
    6-8 Harbour Road
    Wan Chai
    Room 908a, 9f
    Hong Kong
    Director
    Shui On Center
    6-8 Harbour Road
    Wan Chai
    Room 908a, 9f
    Hong Kong
    Hong KongChinese199992260002
    TSAI, Chen Chang
    Shui On Center
    6-8 Harbour Road
    Wan Chai
    Room 908a, 9/F
    Hong Kong
    Director
    Shui On Center
    6-8 Harbour Road
    Wan Chai
    Room 908a, 9/F
    Hong Kong
    Hong KongAmerican202411680002
    CROSS, Jeremy
    Easter Park
    Benyon Road
    RG7 2PQ Reading
    The Green
    Berkshire
    United Kingdom
    Secretary
    Easter Park
    Benyon Road
    RG7 2PQ Reading
    The Green
    Berkshire
    United Kingdom
    185609950001
    ANNIS, Michael Cedric
    Easter Park
    Benyon Road
    RG7 2PQ Reading
    The Green
    Berkshire
    United Kingdom
    Director
    Easter Park
    Benyon Road
    RG7 2PQ Reading
    The Green
    Berkshire
    United Kingdom
    United KingdomBritish160394550001
    CROSS, Jeremy David
    Easter Park
    Benyon Road
    RG7 2PQ Reading
    The Green
    Berkshire
    Director
    Easter Park
    Benyon Road
    RG7 2PQ Reading
    The Green
    Berkshire
    EnglandBritish186672410001
    PAYNE, Timothy
    Easter Park
    Benyon Road
    RG7 2PQ Reading
    The Green
    Berkshire
    United Kingdom
    Director
    Easter Park
    Benyon Road
    RG7 2PQ Reading
    The Green
    Berkshire
    United Kingdom
    EnglandBritish194138520001
    PIKE, Adrian John
    Easter Park
    Benyon Road
    RG7 2PQ Reading
    The Green
    Berkshire
    United Kingdom
    Director
    Easter Park
    Benyon Road
    RG7 2PQ Reading
    The Green
    Berkshire
    United Kingdom
    United KingdomBritish206358530001
    SIN, Thomas Ng Chor
    Shui On Center
    6-8 Harbour Road
    Wan Chai
    Room 301-305, 3/F
    Hong Kong
    Director
    Shui On Center
    6-8 Harbour Road
    Wan Chai
    Room 301-305, 3/F
    Hong Kong
    SingaporeSingaporean201471720001

    Who are the persons with significant control of STRIPE SOLAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 London Wall Place
    Barbican
    EC2Y 5AU London
    6th Floor
    United Kingdom
    Apr 06, 2016
    2 London Wall Place
    Barbican
    EC2Y 5AU London
    6th Floor
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09806551
    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.

    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