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JAVELIN SOLAR LIMITED

JAVELIN SOLAR LIMITED

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

    • Overview

    Company NameJAVELIN SOLAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08643557
    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 JAVELIN SOLAR LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is JAVELIN SOLAR LIMITED located?

    Registered Office Address
    C/O Foresight Group Llp The Shard
    32 London Bridge Street
    SE1 9SG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAVELIN SOLAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for JAVELIN SOLAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Cessation of Javelin Solar Holdco Limited as a person with significant control on Nov 22, 2018

    		1 pagesPSC07
    XBXH2XA2

    Cessation of Betelgeuse Solar Limited as a person with significant control on Nov 21, 2018

    		1 pagesPSC07
    XBXH2WS0

    Notification of Sious Limited as a person with significant control on Nov 22, 2018

    		2 pagesPSC02
    XBXH1M4R

    Notification of Javelin Solar Holdco Limited as a person with significant control on Nov 21, 2018

    		2 pagesPSC02
    XBXH1L21

    Notification of Betelgeuse Solar Limited as a person with significant control on Jun 08, 2018

    		2 pagesPSC02
    XBXH1K6X

    Cessation of Capri Energy Limited as a person with significant control on Mar 29, 2019

    		1 pagesPSC07
    XBXH1J0Z

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA
    ABWTORUN

    Second filing of Confirmation Statement dated Nov 19, 2019

    		5 pagesRP04CS01
    ABJV2KWA

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01
    XBFACFM1

    Statement of capital on Oct 20, 2022

    • Capital: GBP 0.01
    		6 pagesSH19
    YBEZPHM1

    Statement of capital on Oct 20, 2022

    • Capital: GBP 41,789.24
    		5 pagesSH19
    YBEZL6WJ

    legacy

    		1 pagesSH20
    YBEZL73S

    legacy

    		1 pagesCAP-SS
    YBEZL6UQ

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 07/10/2022
    		RES13

    Confirmation statement made on Oct 04, 2022 with no updates

    		3 pagesCS01
    XBDY22Z5

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA
    XAYT97GY

    Confirmation statement made on Oct 06, 2021 with updates

    		4 pagesCS01
    XAH3Q0D7

    Total exemption full accounts made up to Sep 30, 2020

    		11 pagesAA
    XA74OIQZ

    Confirmation statement made on Oct 06, 2020 with no updates

    		3 pagesCS01
    X9F2FNPS

    Total exemption full accounts made up to Sep 30, 2019

    		14 pagesAA
    X9E6A4XU

    Director's details changed for Mr Graham Ernest Shaw on Dec 09, 2019

    		2 pagesCH01
    X8JYDZFV

    Director's details changed for Mr Graham Ernest Shaw on Dec 03, 2019

    		2 pagesCH01
    X8JYDI14
    View All Filings

    Who are the officers of JAVELIN SOLAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Graham Ernest
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		EnglandBritishCompany Director103447860002
    PINECROFT CORPORATE SERVICES LIMITED
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09713669
    		201288210001
    FORESIGHT FUND MANAGERS LIMITED
    c/o Foresight Group
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    		Secretary
    c/o Foresight Group
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03135882
    		99414410003
    BLEARS, Roger William
    Old Broad Street
    EC2N 1AR London
    125
    United Kingdom
    		Director
    Old Broad Street
    EC2N 1AR London
    125
    United Kingdom
    		United KingdomBritishSolicitor27958240002
    GREGORY, John Howard
    Foresight Group
    32 London Bridge Street
    Se1 9sg
    SE1 9SG London
    The Shard
    United Kingdom
    England
    		Director
    Foresight Group
    32 London Bridge Street
    Se1 9sg
    SE1 9SG London
    The Shard
    United Kingdom
    England
    		EnglandBritishCompany Director49215480001
    MOORE, Thomas William
    Hart Street
    Me16 8ra
    Maidstone
    17
    Kent
    United Kingdom
    		Director
    Hart Street
    Me16 8ra
    Maidstone
    17
    Kent
    United Kingdom
    		United KingdomBritishChartered Accountant185526390001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Capri Energy Limited
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Mar 29, 2019
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08976696
    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.
    Sious Limited
    32 London Bridge Street
    SE1 9SG London
    Foresight Group Llp, The Shard
    England
    		Nov 22, 2018
    32 London Bridge Street
    SE1 9SG London
    Foresight Group Llp, The Shard
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Javelin Solar Holdco Limited
    32 London Bridge Street
    SE1 9SG London
    Foresight Group Llp, The Shard
    England
    		Nov 21, 2018
    32 London Bridge Street
    SE1 9SG London
    Foresight Group Llp, The Shard
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Betelgeuse Solar Limited
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp, The Shard
    United Kingdom
    		Aug 31, 2018
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp, The Shard
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Betelgeuse Solar Limited
    32 London Bridge Street
    SE1 9SG London
    Foresight Group Llp, The Shard
    England
    		Jun 08, 2018
    32 London Bridge Street
    SE1 9SG London
    Foresight Group Llp, The Shard
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for JAVELIN SOLAR LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 08, 2016Aug 09, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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