OFF GRID POWER3 SOLUTIONS LTD
Overview
| Company Name | OFF GRID POWER3 SOLUTIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08413653 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OFF GRID POWER3 SOLUTIONS LTD?
- Other manufacturing n.e.c. (32990) / Manufacturing
- Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
Where is OFF GRID POWER3 SOLUTIONS LTD located?
| Registered Office Address | Cvr Global Llp 20 Furnival Street EC4A 1JQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OFF GRID POWER3 SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| OFFGRID POWER3 LIMITED | Feb 21, 2013 | Feb 21, 2013 |
What are the latest accounts for OFF GRID POWER3 SOLUTIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for OFF GRID POWER3 SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 34 pages | AM23 | ||||||||||
Administrator's progress report | 40 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 47 pages | AM10 | ||||||||||
Registered office address changed from C/O Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on Dec 07, 2018 | 2 pages | AD01 | ||||||||||
Administrator's progress report | 37 pages | AM10 | ||||||||||
Result of meeting of creditors | 5 pages | AM07 | ||||||||||
Statement of affairs with form AM02SOA | 8 pages | AM02 | ||||||||||
Statement of administrator's proposal | 52 pages | AM03 | ||||||||||
Registered office address changed from Suite 3 1 Duchess Street London W1W 6AN England to C/O Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on Jan 12, 2018 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Appointment of Mr Richard James Lord as a director on Jun 06, 2017 | 2 pages | AP01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Termination of appointment of Peter Alister Waldron as a director on Apr 20, 2017 | 2 pages | TM01 | ||||||||||
Registration of charge 084136530001, created on Apr 20, 2017 | 35 pages | MR01 | ||||||||||
Confirmation statement made on Feb 21, 2017 with updates | 7 pages | CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 23, 2016
| 7 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 27, 2016
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Aug 23, 2016
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Feb 21, 2016 | 26 pages | RP04 | ||||||||||
Annual return made up to Feb 21, 2016 with full list of shareholders | 12 pages | AR01 | ||||||||||
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Who are the officers of OFF GRID POWER3 SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KAC SERVICES LIMITED | Secretary | Main Road Danbury CM3 4DT Chelmsford 162 England |
| 199474070001 | ||||||||||
| LORD, Richard James | Director | 20 Furnival Street EC4A 1JQ London Cvr Global Llp | England | British | Ceo | 227815760001 | ||||||||
| PRESTON, Alexander James | Director | Russell Square WC1B 5LF London Russell Square House 10-12 | Switzerland | British | Business Consultant | 201573990001 | ||||||||
| ROCHFORD, Craig Malcolm, Dr | Director | 20 Furnival Street EC4A 1JQ London Cvr Global Llp | England | British | Director | 51389200007 | ||||||||
| WHITE, Barry John | Director | 20 Furnival Street EC4A 1JQ London Cvr Global Llp | England | British | Director | 81083980001 | ||||||||
| TRAINOR, Colm Thomas | Director | Juliet Gardens Warfield RG42 3UE Bracknell 8 Berkshire England | United Kingdom ( England ) (Gb-Eng) | British | Director | 172416660001 | ||||||||
| WALDRON, Peter Alister | Director | 1 Duchess Street W1W 6AN London Suite 3 England | United Kingdom | British | Director | 33171420005 |
Who are the persons with significant control of OFF GRID POWER3 SOLUTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Alexander Preston | Aug 23, 2016 | 20 Furnival Street EC4A 1JQ London Cvr Global Llp | No |
Nationality: British Country of Residence: Switzerland | |||
Natures of Control
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Does OFF GRID POWER3 SOLUTIONS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 20, 2017 Delivered On May 05, 2017 | Outstanding | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does OFF GRID POWER3 SOLUTIONS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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