HANERGY THIN FILM POWER UK LIMITED

HANERGY THIN FILM POWER UK LIMITED

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

    Company NameHANERGY THIN FILM POWER UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08672957
    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 HANERGY THIN FILM POWER UK LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is HANERGY THIN FILM POWER UK LIMITED located?

    Registered Office Address
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HANERGY THIN FILM POWER UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    HANERGY SOLAR POWER (UK) LIMITEDSep 02, 2013Sep 02, 2013

    What are the latest accounts for HANERGY THIN FILM POWER UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for HANERGY THIN FILM POWER UK 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

    Accounts for a small company made up to Dec 31, 2016

    11 pagesAA

    Confirmation statement made on Sep 02, 2017 with updates

    4 pagesCS01

    Registered office address changed from Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to Milton Gate 60 Chiswell Street London EC1Y 4AG on Jan 04, 2017

    1 pagesAD01

    Amended full accounts made up to Dec 31, 2015

    11 pagesAAMD

    Full accounts made up to Dec 31, 2015

    11 pagesAA

    Confirmation statement made on Sep 02, 2016 with updates

    5 pagesCS01

    Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG to Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on Jul 12, 2016

    1 pagesAD01

    Annual return made up to Sep 02, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 5,000
    SH01

    Director's details changed for Mr Ming Li on Apr 08, 2014

    2 pagesCH01

    Full accounts made up to Dec 31, 2014

    12 pagesAA

    Certificate of change of name

    Company name changed hanergy solar power (uk) LIMITED\certificate issued on 13/05/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 13, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 13, 2015

    RES15

    Annual return made up to Sep 02, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2014

    Statement of capital on Sep 02, 2014

    • Capital: GBP 5,000
    SH01

    Current accounting period extended from Sep 30, 2014 to Dec 31, 2014

    1 pagesAA01

    Statement of capital following an allotment of shares on Sep 03, 2013

    • Capital: GBP 5,000
    4 pagesSH01

    Termination of appointment of A G Secretarial Limited as a secretary

    2 pagesTM02

    Termination of appointment of Roger Hart as a director

    2 pagesTM01

    Termination of appointment of Inhoco Formations Limited as a director

    2 pagesTM01

    Termination of appointment of A G Secretarial Limited as a director

    2 pagesTM01

    Appointment of Ming Li as a director

    3 pagesAP01

    Incorporation

    NEWINC

    Who are the officers of HANERGY THIN FILM POWER UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LI, Ming
    Zuidplein 138
    Amsterdam
    1077xv
    Netherlands
    Director
    Zuidplein 138
    Amsterdam
    1077xv
    Netherlands
    NetherlandsDutch181619960002
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Secretary
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    90084920001
    HART, Roger
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    United KingdomBritish105579880001
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    90084920001
    INHOCO FORMATIONS LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Nominee Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598228
    900006560001

    Who are the persons with significant control of HANERGY THIN FILM POWER UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hanergy Thin Film Power Eme B.V.
    Zuidplein 138
    Amsterdam
    World Trade Center- Tower H
    Netherlands
    Sep 02, 2016
    Zuidplein 138
    Amsterdam
    World Trade Center- Tower H
    Netherlands
    No
    Legal FormPrivate Limited Liability Company (Dutch Bv)
    Country RegisteredNetherlands
    Legal AuthorityDutch Flex-Bv Law
    Place RegisteredChamber Of Commerce Amsterdam
    Registration Number57430195
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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