co
Corporate
Observer
Homepage
Data
Great Britain
Company
GSII HUNTER 2 LIMITED

GSII HUNTER 2 LIMITED

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

    • Overview

    Company NameGSII HUNTER 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10444218
    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 HUNTER 2 LIMITED?

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

    Where is GSII HUNTER 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 HUNTER 2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    CS UK PARENT II LTD.Mar 04, 2017Mar 04, 2017
    NEXTSOLAR UK1 LTDNov 10, 2016Nov 10, 2016
    NEXT SOLAR GH LTDOct 25, 2016Oct 25, 2016

    What are the latest accounts for GSII HUNTER 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for GSII HUNTER 2 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

    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

    Confirmation statement made on Nov 07, 2019 with updates

    		5 pagesCS01

    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

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

    		2 pagesCH01

    Change of details for Gsii Hunter 1 Limited as a person with significant control on Mar 05, 2018

    		2 pagesPSC05

    Confirmation statement made on Nov 07, 2018 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 Nov 20, 2018

    		1 pagesAD01

    Termination of appointment of Jd Secretariat Ltd as a secretary on Sep 29, 2018

    		1 pagesTM02

    Registered office address changed from 1 Lumley Street London England W1K 6TT England to Low Carbon Limited 13 Berkeley Street London W1J 8DU on Oct 08, 2018

    		1 pagesAD01

    Change of details for Gsii Hunter 1 Limited as a person with significant control on Sep 28, 2018

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2017

    		24 pagesAA

    Satisfaction of charge 104442180001 in full

    		1 pagesMR04

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

    		2 pagesCH01

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

    		2 pagesPSC05

    Termination of appointment of Raul Serna as a director on Feb 20, 2018

    		1 pagesTM01

    Termination of appointment of Guido Prearo 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 07, 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 HUNTER 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
    London
    13
    W1j 8du
    United Kingdom
    		Director
    Berkeley Street, C/O Low Carbon Limited
    London
    13
    W1j 8du
    United Kingdom
    		EnglandBritishCompany Director217070430001
    JD SECRETARIAT LTD
    c/o Paula Pais
    Lumley Street
    W1K 6TT London
    1
    England
    		Secretary
    c/o Paula Pais
    Lumley Street
    W1K 6TT London
    1
    England
    Identification TypeEuropean Economic Area
    Registration Number2525574
    		200874180001
    DES PALLIERES, Bertrand Gauquelin
    Dorset Street
    W1U 7NA London
    43-45
    United Kingdom
    		Director
    Dorset Street
    W1U 7NA London
    43-45
    United Kingdom
    		SwitzerlandFrenchDirector217029330001
    GIANNOULAKIS, Dimitrios
    Lumley Street
    W1K 6TT London
    1
    England
    England
    		Director
    Lumley Street
    W1K 6TT London
    1
    England
    England
    		United KingdomGreekDirector223115330001
    PREARO, Guido
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    		Director
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    		United KingdomItalianCompany Director234266280001
    SERNA, Raul
    Lumley Street
    W1K 6TT London
    1
    England
    England
    		Director
    Lumley Street
    W1K 6TT London
    1
    England
    England
    		United KingdomSpanishDirector222770450001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Gsii Hunter 1 Limited
    13 Berkeley Street
    W1J 8DU London
    Low Carbon Limited
    United Kingdom
    		Feb 20, 2017
    13 Berkeley Street
    W1J 8DU London
    Low Carbon Limited
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Company Act 2006
    Place RegisteredEngland And Wales Registry
    Registration Number9998279
    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.
    Canadian Solar Uk Projects Ltd
    Lumley Street
    W1K 6TT London
    1 Lumley Street
    England
    		Jan 13, 2017
    Lumley Street
    W1K 6TT London
    1 Lumley Street
    England
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Company Act 2006
    Place RegisteredEngland And Wales Registry
    Registration Number9195335
    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.
    Nextsolar Capital Ltd
    Dorset Street
    W1U 7NA London
    43-45
    		Oct 25, 2016
    Dorset Street
    W1U 7NA London
    43-45
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Laws Of England And Wales
    Place RegisteredCompanies House Register
    Registration Number10206238
    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

    Does GSII HUNTER 2 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 19, 2017
    Delivered On Jun 19, 2017
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bayerische Landesbank (As Security Trustee)
    Transactions
    • Jun 19, 2017Registration of a charge (MR01)
    • Oct 04, 2017Satisfaction of a charge in part (MR04)
    • Jan 17, 2018Satisfaction of a charge in part (MR04)
    • Apr 25, 2018Satisfaction 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