LOW CARBON SOLAR INVESTMENT COMPANY 2 LIMITED
Overview
| Company Name | LOW CARBON SOLAR INVESTMENT COMPANY 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09095368 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOW CARBON SOLAR INVESTMENT COMPANY 2 LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is LOW CARBON SOLAR INVESTMENT COMPANY 2 LIMITED located?
| Registered Office Address | Oxygen House Grenadier Road Exeter Business Park EX1 3LH Exeter England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOW CARBON SOLAR INVESTMENT COMPANY 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for LOW CARBON SOLAR INVESTMENT COMPANY 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from Second Floor 13 Berkeley Street London W1J 8DU to Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH on Sep 04, 2020 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2019 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Sep 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||
Termination of appointment of Roy Barry Bedlow as a director on Aug 07, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2016 | 23 pages | AA | ||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 20, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Low Carbon Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Director's details changed for Mr Steven Andrew Mack on Sep 01, 2016 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2015 | 21 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of LOW CARBON SOLAR INVESTMENT COMPANY 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALFONSO, Juan Martin | Director | Grenadier Road Exeter Business Park EX1 3LH Exeter Oxygen House England | England | British | 195287470001 | |||||
| MACK, Steven Andrew | Director | Grenadier Road Exeter Business Park EX1 3LH Exeter Oxygen House England | England | British | 171918540001 | |||||
| BEDLOW, Roy Barry | Director | 13 Berkeley Street W1J 8DU London Second Floor England | Jersey | British | 152662280001 | |||||
| COLE, John Patrick | Director | Berkeley Street W1J 8DU London Second Floor England | England | Australian | 149625440002 |
Who are the persons with significant control of LOW CARBON SOLAR INVESTMENT COMPANY 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Low Carbon Limited | Apr 06, 2016 | Berkeley Street W1J 8DU London 2nd Floor, 13 England | No | ||||||||||
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Natures of Control
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Does LOW CARBON SOLAR INVESTMENT COMPANY 2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 09, 2014 Delivered On Jul 14, 2014 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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