SUNSAVE 41 (UPPER DELVES FARM) LIMITED

SUNSAVE 41 (UPPER DELVES FARM) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSUNSAVE 41 (UPPER DELVES FARM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09069327
    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 SUNSAVE 41 (UPPER DELVES FARM) LIMITED?

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

    Where is SUNSAVE 41 (UPPER DELVES FARM) LIMITED located?

    Registered Office Address
    14 High Cross
    TR1 2AJ Truro
    Cornwall
    Undeliverable Registered Office AddressNo

    What were the previous names of SUNSAVE 41 (UPPER DELVES FARM) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUNSAVE 41 LIMITEDJun 03, 2014Jun 03, 2014

    What are the latest accounts for SUNSAVE 41 (UPPER DELVES FARM) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for SUNSAVE 41 (UPPER DELVES FARM) 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
    A5MCG9DK

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA
    A5BP6Q82

    Annual return made up to Jun 03, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 2
    SH01
    X58LPZL5

    Certificate of change of name

    Company name changed sunsave 41 LIMITED\certificate issued on 30/07/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 30, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 15, 2015

    RES15
    X4COYMOQ

    Accounts for a dormant company made up to Dec 31, 2014

    4 pagesAA
    A4BNPLA8

    Annual return made up to Jun 03, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 2
    SH01
    X4AB20XS

    Current accounting period shortened from Jun 30, 2015 to Dec 31, 2014

    3 pagesAA01
    L3MIMQ7N

    Appointment of Mr Carl Von Braun as a director

    2 pagesAP01
    X3A8CS37

    Incorporation

    21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 2
    SH01
    X39AJUBM

    Who are the officers of SUNSAVE 41 (UPPER DELVES FARM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRELL ASSOCIATES LIMITED
    High Cross
    TR1 2AJ Truro
    14
    Cornwall
    United Kingdom
    Secretary
    High Cross
    TR1 2AJ Truro
    14
    Cornwall
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07707219
    170929540001
    MILNER, Charles Anton
    Helmholtzstrasse
    10587 Berlin
    2-9
    Germany
    Director
    Helmholtzstrasse
    10587 Berlin
    2-9
    Germany
    GermanyGermanDirector170928380001
    PACE, James Bedford
    St Nicholas Court At Wade
    CT7 0NJ Near Birchington
    St Nicholas Court
    Kent
    England
    Director
    St Nicholas Court At Wade
    CT7 0NJ Near Birchington
    St Nicholas Court
    Kent
    England
    United KingdomBritishDirector99475910002
    VON BRAUN, Carl Friedrich Edler
    Helmholtzstrasse
    10587 Berlin
    2-9
    Germany
    Director
    Helmholtzstrasse
    10587 Berlin
    2-9
    Germany
    GermanGermanDirector184378610001

    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