SOVEREIGN SOLAR 1 LTD

Overview

Company Name	SOVEREIGN SOLAR 1 LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09296776
Jurisdiction	England/Wales
Date of Creation	Nov 05, 2014
Date of Cessation	Jul 11, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOVEREIGN SOLAR 1 LTD?

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

Where is SOVEREIGN SOLAR 1 LTD located?

Registered Office Address	26 Brook Street W1K 5DQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for SOVEREIGN SOLAR 1 LTD?

Last Accounts
Last Accounts Made Up To	Nov 30, 2015

What are the latest filings for SOVEREIGN SOLAR 1 LTD?

Filings

Date

Description

Document

Type

Jul 11, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 25, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 13, 2017

Application to strike the company off the register

3 pages

DS01

Nov 16, 2016

Confirmation statement made on Nov 05, 2016 with updates

6 pages

CS01

Jun 16, 2016

Accounts for a dormant company made up to Nov 30, 2015

2 pages

Jan 18, 2016

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

1 pages

AD01

Dec 04, 2015

Annual return made up to Nov 05, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 04, 2015	Statement of capital on Dec 04, 2015 Capital: GBP 6	SH01

Dec 04, 2015

Termination of appointment of David Charles Denholm Hobley as a director on Nov 10, 2015

1 pages

TM01

Nov 05, 2014

Incorporation

9 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Nov 05, 2014	Statement of capital on Nov 05, 2014 Capital: GBP 6	SH01
incorporation	Nov 05, 2014	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of SOVEREIGN SOLAR 1 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOBLEY, Andrew Charles Denholm Brook Street W1K 4HG London 33 United Kingdom	Nov 05, 2014		Director	Brook Street W1K 4HG London 33 United Kingdom	England	British	1975-9	142688110003
MYERS, Richard John Brook Street W1K 4HG London 33 United Kingdom	Nov 05, 2014		Director	Brook Street W1K 4HG London 33 United Kingdom	England	British	1970-9	148363270014
HOBLEY, David Charles Denholm Brook Street W1K 4HG London 33 United Kingdom	Nov 05, 2014	Nov 10, 2015	Director	Brook Street W1K 4HG London 33 United Kingdom	United Kingdom	British	1946-12	55275940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOVEREIGN SOLAR 1 LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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