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LUDLOW SOLAR LIMITED

LUDLOW SOLAR LIMITED

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

    • Overview

    Company NameLUDLOW SOLAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09088091
    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 LUDLOW SOLAR LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LUDLOW SOLAR LIMITED located?

    Registered Office Address
    26 Brook Street
    W1K 5DQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUDLOW SOLAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for LUDLOW SOLAR 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

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 16, 2017 with updates

    		4 pagesCS01

    Notification of Charles Houston as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Andrew Charles Denholm Hobley as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Richard John Myers as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		7 pagesAA

    Annual return made up to Jun 16, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 3
    		SH01

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

    		7 pagesAA

    Registered office address changed from 33 Brook Street London W1K 4HG to 26 Brook Street London W1K 5DQ on Jan 18, 2016

    		1 pagesAD01

    Termination of appointment of David Charles Denholm Hobley as a director on May 15, 2015

    		1 pagesTM01

    Annual return made up to Jun 16, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 3
    		SH01

    Appointment of Mr David Charles Denholm Hobley as a director on Oct 01, 2014

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 3
    		SH01
    incorporationJun 16, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of LUDLOW SOLAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MYERS, Richard
    Brook Street
    W1K 4HG London
    33
    United Kingdom
    		Secretary
    Brook Street
    W1K 4HG London
    33
    United Kingdom
    		188579130001
    HOBLEY, Andrew Charles Denholm
    Brook Street
    W1K 4HG London
    33
    United Kingdom
    		Director
    Brook Street
    W1K 4HG London
    33
    United Kingdom
    		EnglandBritish142688110003
    HOUSTON, Charles Robson Hamilton
    Brook Street
    W1K 4HG London
    33
    United Kingdom
    		Director
    Brook Street
    W1K 4HG London
    33
    United Kingdom
    		United KingdomBritish52146470001
    MYERS, Richard John
    Brook Street
    W1K 4HG London
    33
    United Kingdom
    		Director
    Brook Street
    W1K 4HG London
    33
    United Kingdom
    		EnglandBritish148363270006
    HOBLEY, David Charles Denholm
    Brook Street
    W1K 4HG London
    33
    England
    		Director
    Brook Street
    W1K 4HG London
    33
    England
    		United KingdomBritish55275940001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard John Myers
    Brook Street
    W1K 5DQ London
    26
    England
    		Apr 06, 2016
    Brook Street
    W1K 5DQ London
    26
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Charles Denholm Hobley
    Brook Street
    W1K 5DQ London
    26
    England
    		Apr 06, 2016
    Brook Street
    W1K 5DQ London
    26
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Charles Robson Hamilton Houston
    Brook Street
    W1K 5DQ London
    26
    England
    		Apr 06, 2016
    Brook Street
    W1K 5DQ London
    26
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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