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SPECTRUM SOLAR LIMITED

SPECTRUM SOLAR LIMITED

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

    • Overview

    Company NameSPECTRUM SOLAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09529797
    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 SPECTRUM SOLAR LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SPECTRUM SOLAR LIMITED located?

    Registered Office Address
    The Old Rectory
    Church Street
    KT13 8DE Weybridge
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPECTRUM SOLAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for SPECTRUM SOLAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Apr 08, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Apr 08, 2020 with updates

    		5 pagesCS01

    Director's details changed for Mr Tony Kilduff on Jan 14, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Termination of appointment of Colm Murphy as a director on Oct 25, 2019

    		1 pagesTM01

    Confirmation statement made on Apr 08, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Director's details changed for Mr Ronan Kilduff on Aug 10, 2018

    		2 pagesCH01

    Confirmation statement made on Apr 08, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Director's details changed for Mr Colm Jude James Murphy on Nov 24, 2017

    		2 pagesCH01

    Confirmation statement made on Apr 08, 2017 with updates

    		7 pagesCS01

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    Director's details changed for Mr Ronan Kilduff on Dec 16, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Apr 08, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 10,000
    		SH01

    Director's details changed for Mr Colm Jude James Murphy on Dec 02, 2015

    		2 pagesCH01

    Current accounting period shortened from Apr 30, 2016 to Mar 31, 2016

    		1 pagesAA01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of SPECTRUM SOLAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KILDUFF, Ronan
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		Director
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		IrelandIrishCompany Director181834980019
    KILDUFF, Tony
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    United Kingdom
    		Director
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    United Kingdom
    		United KingdomIrishCompany Director68602510003
    WALSH, Joseph
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    Surrey
    		Director
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    Surrey
    		IrelandIrishAccountant183397930001
    MURPHY, Colm, Mr.
    Grove Road
    Malahide
    Co Dublin
    Louvain
    Ireland
    		Director
    Grove Road
    Malahide
    Co Dublin
    Louvain
    Ireland
    		IrelandIrishCompany Director156474720021
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Quay Investments Aps
    1260
    Kabenhavn K
    Bredgade 3
    Denmark
    		Apr 06, 2016
    1260
    Kabenhavn K
    Bredgade 3
    Denmark
    		No
    Legal FormAps
    Country RegisteredDenmark
    Legal AuthorityDenmark
    Place RegisteredDenmark
    Registration Number25622375
    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.
    Shelbourne Investments Aps
    1260
    Kabenhavn K
    Bredgade 3
    Denmark
    		Apr 06, 2016
    1260
    Kabenhavn K
    Bredgade 3
    Denmark
    		No
    Legal FormAps
    Country RegisteredDenmark
    Legal AuthorityDenmark
    Place RegisteredDenmark
    Registration Number25603443
    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