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GSII PORTER 2 LIMITED

GSII PORTER 2 LIMITED

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

    • Overview

    Company NameGSII PORTER 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09816281
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GSII PORTER 2 LIMITED?

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

    Where is GSII PORTER 2 LIMITED located?

    Registered Office Address
    C/O Low Carbon Limited
    13 Berkeley Street
    W1J 8DU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GSII PORTER 2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    CANADIAN SOLAR UK PARENT LIMITEDOct 08, 2015Oct 08, 2015

    What are the latest accounts for GSII PORTER 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for GSII PORTER 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Director's details changed for Mr Lee Shamai Moscovitch on Nov 22, 2019

    		2 pagesCH01

    Director's details changed for Miss Karin Stephanie Kaiser on Nov 25, 2019

    		2 pagesCH01

    Director's details changed for Miss Karin Stephanie Kaiser on Nov 19, 2019

    		2 pagesCH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Director's details changed for Mr Lee Shamai Moscovitch on Oct 03, 2019

    		2 pagesCH01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dividend payment 03/09/2019
    		RES13

    Previous accounting period shortened from Dec 31, 2018 to Nov 30, 2018

    		1 pagesAA01

    Change of details for Gsii Porter 1 Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Confirmation statement made on Jul 26, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Low Carbon Limited 13 Berkeley Street London W1J 8DU United Kingdom to C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU on Aug 02, 2019

    		1 pagesAD01

    Director's details changed for Miss Karin Stephanie Kaiser on Jan 30, 2019

    		2 pagesCH01

    Termination of appointment of Jd Secretariat Limited as a secretary on Oct 25, 2018

    		1 pagesTM02

    Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT United Kingdom to Low Carbon Limited 13 Berkeley Street London W1J 8DU on Oct 24, 2018

    		1 pagesAD01

    Change of details for Gsii Porter 1 Limited as a person with significant control on Sep 29, 2018

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2017

    		23 pagesAA

    Confirmation statement made on Jul 26, 2018 with updates

    		5 pagesCS01

    Change of details for Canadian Solar Uk Holding Limited as a person with significant control on Feb 20, 2018

    		2 pagesPSC05

    Director's details changed for Miss Karin Stephanie Kaiser on Apr 04, 2018

    		2 pagesCH01

    Termination of appointment of Guido Prearo as a director on Feb 20, 2018

    		1 pagesTM01

    Termination of appointment of Roberto Scognamiglio as a director on Feb 20, 2018

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company change of name 20/02/2018
    		RES13

    Appointment of Miss Karin Stephanie Kaiser as a director on Feb 20, 2018

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 05, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 20, 2018

    		RES15
    View All Filings

    Who are the officers of GSII PORTER 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAISER, Karin Stephanie
    Berkley Street
    C/O Low Carbon Ltd
    W1J 8DU London
    13
    England
    		Director
    Berkley Street
    C/O Low Carbon Ltd
    W1J 8DU London
    13
    England
    		EnglandBritishCompany Director226668030006
    MOSCOVITCH, Lee Shamai
    Berkeley Street, C/O Low Carbon Limited
    W1J 8DU London
    13
    United Kingdom
    		Director
    Berkeley Street, C/O Low Carbon Limited
    W1J 8DU London
    13
    United Kingdom
    		EnglandBritishCompany Director217070430001
    JD SECRETARIAT LIMITED
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    		Secretary
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2525574
    		59292030001
    DODA, Alexander Georg
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    		Director
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    		GermanyGermanCompany Director193291400001
    GIANNOULAKIS, Dimitrios
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    		Director
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    		United KingdomGreekProject Director200052490001
    PREARO, Guido
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    		Director
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    		United KingdomItalianCompany Director234266280001
    SCOGNAMIGLIO, Roberto
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    		Director
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    		ItalyItalianCompany Director204040970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GSII PORTER 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    13 Berkeley Street
    W1J 8DU London
    Low Carbon Limited
    United Kingdom
    		Apr 06, 2016
    13 Berkeley Street
    W1J 8DU London
    Low Carbon Limited
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09813953
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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

    Does GSII PORTER 2 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 30, 2016
    Delivered On Dec 02, 2016
    		Satisfied
    Brief description
    The chargor's right, title and interest from time to time in and to the charged portfolio and related assets. For more details please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC (As Security Trustee)
    Transactions
    • Dec 02, 2016Registration of a charge (MR01)
    • Feb 20, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 30, 2015
    Delivered On Dec 07, 2015
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC (As Security Trustee)
    Transactions
    • Dec 07, 2015Registration of a charge (MR01)
    • Dec 02, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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