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ENERGY LED SOLUTIONS GROUP LIMITED

ENERGY LED SOLUTIONS GROUP LIMITED

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

    • Overview

    Company NameENERGY LED SOLUTIONS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08568631
    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 ENERGY LED SOLUTIONS GROUP LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ENERGY LED SOLUTIONS GROUP LIMITED located?

    Registered Office Address
    c/o TOPPING PARTNERSHIP
    Incom House Waterside
    Trafford Park
    M17 1WD Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of ENERGY LED SOLUTIONS GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENERGY LEAD SOLUTIONS GROUP LIMITEDJun 13, 2013Jun 13, 2013

    What are the latest accounts for ENERGY LED SOLUTIONS GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 28, 2017

    What are the latest filings for ENERGY LED SOLUTIONS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Jun 28, 2018 to Jun 27, 2018

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 13, 2018 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jun 28, 2017

    		5 pagesAA

    Notification of Susan Grant as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Iain James Grant as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Susan Grant as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 13, 2017 with updates

    		5 pagesCS01

    Notification of Iain James Grant as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Jun 28, 2016

    		4 pagesAA

    Previous accounting period shortened from Jun 29, 2016 to Jun 28, 2016

    		1 pagesAA01

    Annual return made up to Jun 13, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2016

    Statement of capital on Jul 11, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Previous accounting period shortened from Jun 30, 2015 to Jun 29, 2015

    		1 pagesAA01

    Annual return made up to Jun 13, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2015

    Statement of capital on Jul 15, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Iain James Grant on Oct 21, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2014

    		6 pagesAA

    Accounts for a dormant company made up to Jun 30, 2013

    		4 pagesAA

    Current accounting period shortened from Jun 30, 2014 to Jun 30, 2013

    		1 pagesAA01

    Registered office address changed from C/O Topping Partnership 8 Exchange Quay Salford Quays Manchester M5 3EJ to C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD on Oct 21, 2014

    		1 pagesAD01

    Annual return made up to Jun 13, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2014

    Statement of capital on Jul 03, 2014

    • Capital: GBP 100
    		SH01

    Certificate of change of name

    Company name changed energy lead solutions group LIMITED\certificate issued on 18/06/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 18, 2013

    Change company name resolution on Jun 18, 2013

    		RES15
    change-of-nameJun 18, 2013

    Change of name by resolution

    		NM01
    View All Filings

    Who are the officers of ENERGY LED SOLUTIONS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, Iain James
    c/o Topping Partnership
    Waterside
    Trafford Park
    M17 1WD Manchester
    Incom House
    England
    		Director
    c/o Topping Partnership
    Waterside
    Trafford Park
    M17 1WD Manchester
    Incom House
    England
    		United KingdomBritishChartered Surveyor45918940003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENERGY LED SOLUTIONS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Grant
    Trafford Park
    M17 1WD Manchester
    Incom House Waterside
    England
    		Apr 06, 2016
    Trafford Park
    M17 1WD Manchester
    Incom House Waterside
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Iain James Grant
    Trafford Park
    M17 1WD Manchester
    Incom House Waterside
    England
    		Apr 06, 2016
    Trafford Park
    M17 1WD Manchester
    Incom House Waterside
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Susan Grant
    Trafford Park
    M17 1WD Manchester
    Incom House Waterside
    England
    		Apr 06, 2016
    Trafford Park
    M17 1WD Manchester
    Incom House Waterside
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Iain James Grant
    Trafford Park
    M17 1WD Manchester
    Incom House Waterside
    England
    		Apr 06, 2016
    Trafford Park
    M17 1WD Manchester
    Incom House Waterside
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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