SOLARDEV 3 LTD

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

    Company NameSOLARDEV 3 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08625219
    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 SOLARDEV 3 LTD?

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

    Where is SOLARDEV 3 LTD located?

    Registered Office Address
    Unit 10 Bicester Park
    Charbridge Way
    OX26 4SS Bicester
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOLARDEV 3 LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for SOLARDEV 3 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Jul 25, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jul 25, 2019 with updates

    4 pagesCS01

    Cessation of Iqenergy Ltd as a person with significant control on May 31, 2019

    1 pagesPSC07

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jul 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jul 25, 2017 with updates

    4 pagesCS01

    Notification of Powersun Ltd as a person with significant control on Jul 20, 2016

    2 pagesPSC02

    Cessation of Ethical Power Ltd as a person with significant control on Jul 20, 2016

    1 pagesPSC07

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Confirmation statement made on Jul 25, 2016 with updates

    7 pagesCS01

    Termination of appointment of Christopher Paul Smith as a director on May 20, 2016

    1 pagesTM01

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

    3 pagesAA

    Annual return made up to Jul 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Jul 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2014

    Statement of capital on Jul 25, 2014

    • Capital: GBP 100
    SH01

    Statement of capital following an allotment of shares on Apr 15, 2014

    • Capital: GBP 100
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 05, 2013

    • Capital: GBP 10
    3 pagesSH01

    Appointment of Mr Christopher Paul Smith as a director

    2 pagesAP01

    Current accounting period shortened from Jul 31, 2014 to Jun 30, 2014

    1 pagesAA01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 25, 2013

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of SOLARDEV 3 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKWOOD, Justin Llewellyn
    Bicester Park
    Charbridge Way
    OX26 4SS Bicester
    Unit 10
    Oxfordshire
    United Kingdom
    Director
    Bicester Park
    Charbridge Way
    OX26 4SS Bicester
    Unit 10
    Oxfordshire
    United Kingdom
    EnglandBritish180101480001
    BRENT-SMITH, Ian Charles
    Bicester Park
    Charbridge Way
    OX26 4SS Bicester
    Unit 10
    Oxfordshire
    United Kingdom
    Director
    Bicester Park
    Charbridge Way
    OX26 4SS Bicester
    Unit 10
    Oxfordshire
    United Kingdom
    United KingdomBritish151181240001
    SMITH, Christopher Paul
    c/o I Q Energy Ltd
    Station Street
    DE14 1AX Burton-On-Trent
    Britannia House
    Staffordshire
    England
    Director
    c/o I Q Energy Ltd
    Station Street
    DE14 1AX Burton-On-Trent
    Britannia House
    Staffordshire
    England
    EnglandBritish156382780001

    Who are the persons with significant control of SOLARDEV 3 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Powersun Ltd
    Bicester Park
    Charbridge Lane
    OX26 4SS Bicester
    Unit 10 Bicester Park
    Oxon
    England
    Jul 20, 2016
    Bicester Park
    Charbridge Lane
    OX26 4SS Bicester
    Unit 10 Bicester Park
    Oxon
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number07475135
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Iqenergy Ltd
    First Avenue
    Centrum One Hundred
    DE14 2WE Burton-On-Trent
    1st Floor Gibralter House
    Staffordshire
    England
    Apr 06, 2016
    First Avenue
    Centrum One Hundred
    DE14 2WE Burton-On-Trent
    1st Floor Gibralter House
    Staffordshire
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number07775042
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ethical Power Ltd
    Dunchideock
    EX2 9UA Exeter
    Unit 9 Dunchideock Barton
    England
    Apr 06, 2016
    Dunchideock
    EX2 9UA Exeter
    Unit 9 Dunchideock Barton
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number07223160
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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