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GSII HUNTER 1 LIMITED

GSII HUNTER 1 LIMITED

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

    • Overview

    Company NameGSII HUNTER 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09998279
    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 GSII HUNTER 1 LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is GSII HUNTER 1 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 HUNTER 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    CANADIAN SOLAR UK HOLDINGS II LIMITEDFeb 10, 2016Feb 10, 2016

    What are the latest accounts for GSII HUNTER 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for GSII HUNTER 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Feb 15, 2020 with updates

    		4 pagesCS01

    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 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

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dividend 17/09/2019
    		RES13

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

    		2 pagesCH01

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

    		1 pagesAA01

    Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on Feb 28, 2018

    		2 pagesPSC05

    Confirmation statement made on Feb 15, 2019 with updates

    		4 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 Feb 21, 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 Sep 29, 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 08, 2018

    		1 pagesAD01

    Full accounts made up to Dec 31, 2017

    		20 pagesAA

    Notification of Greencoat Solar Assets Ii Limited as a person with significant control on Feb 28, 2018

    		2 pagesPSC02

    Cessation of Canadian Solar Inc as a person with significant control on Feb 28, 2018

    		1 pagesPSC07

    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 Raul Serna Serna Barrera 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

    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

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

    		2 pagesAP01
    View All Filings

    Who are the officers of GSII HUNTER 1 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
    		EnglandBritish226668030006
    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
    		EnglandBritish217070430001
    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
    GIANNOULAKIS, Dimitrios
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    		Director
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    		United KingdomGreek200052490001
    PREARO, Guido
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    		Director
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    		United KingdomItalian234266280001
    SERNA BARRERA, Raul Serna
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    		Director
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    		SpainSpanish201026800002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GSII HUNTER 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Greencoat Solar Assets Ii Limited
    Old Bailey
    WC4M 7BA London
    5
    United Kingdom
    		Feb 28, 2018
    Old Bailey
    WC4M 7BA London
    5
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUk
    Registration Number10777970
    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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Canadian Solar Inc
    Speedvale Ave,
    West Guelph,
    N1K 1E6 Ontario
    545
    Canada
    		Apr 06, 2016
    Speedvale Ave,
    West Guelph,
    N1K 1E6 Ontario
    545
    Canada
    		Yes
    Legal FormCorporate
    Country RegisteredCanada
    Legal AuthorityCanada Business Corporations Act
    Place RegisteredGuelph, Ontario, Canada
    Registration Number657806-3
    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.
    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