SOLAR POWER FARMS LIMITED
Overview
| Company Name | SOLAR POWER FARMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09025283 |
| 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 SOLAR POWER FARMS LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is SOLAR POWER FARMS LIMITED located?
| Registered Office Address | C/O Frp Advisory Llp (Aberdeen Office) 110 Cannon Street EC4N 6EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOLAR POWER FARMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for SOLAR POWER FARMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 3rd Floor, 26 Grosvenor Gardens London SW1W 0GT United Kingdom to C/O Frp Advisory Llp (Aberdeen Office) 110 Cannon Street London EC4N 6EU on Mar 18, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Registered office address changed from 7 Old Park Lane C/O Caledon Capital Partners Llp London W1K 1QR to 3rd Floor, 26 Grosvenor Gardens London SW1W 0GT on Nov 22, 2018 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 090252830002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 090252830001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 06, 2018 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 090252830002, created on Mar 10, 2017 | 32 pages | MR01 | ||||||||||
Registration of charge 090252830001, created on Mar 03, 2017 | 32 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 8 pages | AA | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Annual return made up to May 06, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on May 06, 2016
| 4 pages | SH06 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 27, 2015
| 4 pages | SH01 | ||||||||||
Annual return made up to May 06, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SOLAR POWER FARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONDS, Michael | Secretary | 110 Cannon Street EC4N 6EU London C/O Frp Advisory Llp (Aberdeen Office) | 187896260001 | |||||||
| BONDS, Michael Jonathan | Director | 110 Cannon Street EC4N 6EU London C/O Frp Advisory Llp (Aberdeen Office) | United Kingdom | British | 187416230001 | |||||
| CIARDI, Giuseppe | Director | 110 Cannon Street EC4N 6EU London C/O Frp Advisory Llp (Aberdeen Office) | England | Italian | 141419270001 | |||||
| DREESMANN, Quinten Bernardus Leonardus | Director | Old Park Lane C/O Caledon Capital Partners Llp W1K 1QR London 7 England | England | Dutch | 75964880002 | |||||
| REVELLI, Paolo | Director | 110 Cannon Street EC4N 6EU London C/O Frp Advisory Llp (Aberdeen Office) | United Kingdom | Italian | 142363530001 | |||||
| DREESMANN, Quinten Bernardus Leonardus | Director | Old Park Lane C/O Caledon Capital Partners Llp W1K 1QR London 7 United Kingdom | England | Dutch | 75964880002 | |||||
| WIERENGA, Markus Jan | Director | c/o Green Switch Solutions Ringtail Road L40 8JY Burscough 501 / 502 Merlin Park Lancashire England | United Kingdom | Dutch | 170675390002 |
Who are the persons with significant control of SOLAR POWER FARMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Giuseppe Ciardi | Apr 06, 2016 | 110 Cannon Street EC4N 6EU London C/O Frp Advisory Llp (Aberdeen Office) | No |
Nationality: Italian Country of Residence: England | |||
Natures of Control
| |||
Does SOLAR POWER FARMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 10, 2017 Delivered On Mar 13, 2017 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Mar 03, 2017 Delivered On Mar 09, 2017 | Satisfied | ||
Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does SOLAR POWER FARMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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