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GVO WIND NO. 37 LIMITED

GVO WIND NO. 37 LIMITED

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

    • Overview

    Company NameGVO WIND NO. 37 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09712828
    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 GVO WIND NO. 37 LIMITED?

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

    Where is GVO WIND NO. 37 LIMITED located?

    Registered Office Address
    c/o TEMPORIS CAPITAL LLP
    Berger House
    36-38 Berkeley Square
    W1J 5AE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GVO WIND NO. 37 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for GVO WIND NO. 37 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

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Confirmation statement made on Jul 30, 2016 with updates

    		5 pagesCS01

    Previous accounting period shortened from Jul 31, 2016 to Dec 31, 2015

    		1 pagesAA01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 2
    		SH01
    incorporationJul 31, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of GVO WIND NO. 37 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KUSSNER, Bernd Michael
    c/o Temporis Capital Llp
    36-38 Berkeley Square
    W1J 5AE London
    Berger House
    United Kingdom
    		Director
    c/o Temporis Capital Llp
    36-38 Berkeley Square
    W1J 5AE London
    Berger House
    United Kingdom
    		SwitzerlandSwiss186333530001
    ROSEN, Ian Douglas
    c/o Temporis Capital Llp
    36-38 Berkeley Square
    W1J 5AE London
    Berger House
    United Kingdom
    		Director
    c/o Temporis Capital Llp
    36-38 Berkeley Square
    W1J 5AE London
    Berger House
    United Kingdom
    		EnglandAmerican102156610001
    SUTTER SCHREIBER, Kuno Paul
    c/o Temporis Capital Llp
    36-38 Berkeley Square
    W1J 5AE London
    Berger House
    United Kingdom
    		Director
    c/o Temporis Capital Llp
    36-38 Berkeley Square
    W1J 5AE London
    Berger House
    United Kingdom
    		SwitzerlandSwiss167055650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GVO WIND NO. 37 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gvo Wind Limited
    36-38 Berkeley Square
    W1J 5AE London
    Berger House
    England
    		Apr 06, 2016
    36-38 Berkeley Square
    W1J 5AE London
    Berger House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredCompanie House England
    Registration Number08149116
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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