TINTORETTO SOLAR LIMITED
Overview
| Company Name | TINTORETTO SOLAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09941872 |
| 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 TINTORETTO SOLAR LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is TINTORETTO SOLAR LIMITED located?
| Registered Office Address | 6th Floor 33 Holborn EC1N 2HT London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TINTORETTO SOLAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for TINTORETTO SOLAR LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on Sep 14, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Second filing for the termination of Samuel Goss as a director | 5 pages | RP04TM01 | ||||||||||||||
Second filing for the termination of David Hastings as a director | 5 pages | RP04TM01 | ||||||||||||||
Second filing for the appointment of Robert James Skinner as a director | 6 pages | RP04AP01 | ||||||||||||||
Notification of Tm Trading Limited as a person with significant control on May 26, 2021 | 2 pages | PSC02 | ||||||||||||||
Cessation of Octopus Investments Nominees Limited as a person with significant control on May 26, 2021 | 1 pages | PSC07 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
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Appointment of Mr Robert James Skinner as a director on May 19, 2021 | 3 pages | AP01 | ||||||||||||||
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Termination of appointment of Samuel Goss as a director on May 19, 2021 | 2 pages | TM01 | ||||||||||||||
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Termination of appointment of David Hastings as a director on May 19, 2021 | 2 pages | TM01 | ||||||||||||||
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Cancellation of shares. Statement of capital on Apr 01, 2021
| 4 pages | SH06 | ||||||||||||||
Satisfaction of charge 099418720001 in full | 1 pages | MR04 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Mar 03, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Jan 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of TINTORETTO SOLAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Holborn EC1N 2HT London 33 England England |
| 253893850001 | ||||||||||
| FELLOWS, Edward William | Director | 33 Holborn EC1N 2HT London 6th Floor England England | England | British | 184341910001 | |||||||||
| SKINNER, Robert James | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | British | 265281840001 | |||||||||
| BANERJEE, Kamalika Ria | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 239492160001 | |||||||||||
| LUDLOW, Sharna | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 208493760001 | |||||||||||
| WARD, Karen | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 204014950001 | |||||||||||
| GOSS, Samuel James | Director | 33 Holborn EC1N 2HT London 6th Floor England England | England | British | 197050300001 | |||||||||
| HASTINGS, David | Director | Holborn EC1N 2HT London 33 England England | United Kingdom | British | 253877390001 | |||||||||
| LA LOGGIA, Giuseppe | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | Italian | 182077210002 | |||||||||
| LATHAM, Paul Stephen | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | British | 146527710001 | |||||||||
| MALVEZZI CAMPEGGI, Filippo | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | Italian | 249179690001 | |||||||||
| MANISTY, Harry | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | British | 200408360001 | |||||||||
| PITT FORD, Thomas Edward | Director | 33 Holborn EC1N 2HT London 6th Floor England England | England | British | 156152860001 | |||||||||
| REYNOLDS, Sam William | Director | 33 Holborn EC1N 2HT London 6th Floor England England | England | Australian | 182080240003 | |||||||||
| ROSSER, Thomas James | Director | 33 Holborn EC1N 2HT London 6th Floor England England | England | British | 203176800002 |
Who are the persons with significant control of TINTORETTO SOLAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tm Trading Limited | May 26, 2021 | 33 Holborn EC1N 2HT London 6th Floor England England | No | ||||||||||
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Natures of Control
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| Octopus Investments Nominees Limited | Apr 06, 2016 | 33 Holborn EC1N 2HT London 6th Floor England | Yes | ||||||||||
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Natures of Control
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Does TINTORETTO SOLAR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 15, 2018 Delivered On Jun 29, 2018 | Satisfied | ||
Brief description O the company with full title guarantee hereby charges to the lender as continuing security for the payment and discharge of the secured obligations, the following assets from time to time owned by it or in which it may from time to time have an interest (beneficial or otherwise and the proceeds of sale or realisation thereof). By way of first legal mortgage, the real property and any other freehold or leasehold property now vested in the company.. O all present and future freehold and leasehold property and all liens, charges, options and agreements, rights and interests in or over land of the proceeds of sale of land and all buildings fixtures and fixed plant machinery from time to time on such property or land together with all rights easements and privileges appurtenant to or benefiting the same including without limitation, all options, agreements, liens, mortgages and charges in relation thereto and the proceeds of sale thereof and shall include the real property.. O all its rights and interests in, to, under and in respect of all know-how, patents, designs, utility models, copyrights, trademarks, service marks, business names, domain names, topographical or similar rights, any data base or any confidential information, and any other associated or similar rights subsisting or arising in any part of the world, in each case whether registered or not, and including all applications for registration of any of them and rights to apply for them in any part of the world.. O excluded assets - means the shares of trovaioli energia srl and all interests held by the chargor in the shares of trovaioli energia srl and the amounts receiveable from trovaioli energia srl by the chargor pursuant to the loan agreement entered into between trovaioli energia srl and the chargor on or around the date of this agreement, together with any other interests which have been secured in favour of mps capital services banca per le imprese spa by the chargor. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: 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