SOLAR CENTURY ARGENTINA HOLDCO 2 LIMITED
Overview
| Company Name | SOLAR CENTURY ARGENTINA HOLDCO 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10859584 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOLAR CENTURY ARGENTINA HOLDCO 2 LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is SOLAR CENTURY ARGENTINA HOLDCO 2 LIMITED located?
| Registered Office Address | 19th Floor 22 Bishopsgate EC2N 4BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOLAR CENTURY ARGENTINA HOLDCO 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for SOLAR CENTURY ARGENTINA HOLDCO 2 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 | ||
Previous accounting period extended from Dec 31, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||
Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Jul 10, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Antony Mitchell Crawte as a director on May 30, 2021 | 1 pages | TM01 | ||
Change of details for Sch Projects Limited as a person with significant control on May 24, 2021 | 2 pages | PSC05 | ||
Appointment of Ms Birgitte Ringstad Vartdal as a director on May 24, 2021 | 2 pages | AP01 | ||
Appointment of Ms Emma Elizabeth Voss as a director on May 24, 2021 | 2 pages | AP01 | ||
Appointment of Mr David John Flood as a director on May 24, 2021 | 2 pages | AP01 | ||
Appointment of Ms Joanne Munis as a secretary on May 24, 2021 | 2 pages | AP03 | ||
Registered office address changed from 90 Union Street London SE1 0NW to 19th Floor 22 Bishopsgate London EC2N 4BQ on May 24, 2021 | 1 pages | AD01 | ||
Termination of appointment of Franciscus Henricus Nicasius Van Den Heuvel as a director on May 04, 2021 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2020 | 10 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 4 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Antony Mitchell Crawte as a director on Nov 27, 2020 | 2 pages | AP01 | ||
Termination of appointment of Neil Graham Perry as a director on Nov 27, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jul 10, 2020 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2019 | 10 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 4 pages | GUARANTEE2 | ||
Who are the officers of SOLAR CENTURY ARGENTINA HOLDCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUNIS, Joanne | Secretary | 22 Bishopsgate EC2N 4BQ London 19th Floor United Kingdom | 283540950001 | |||||||
| FLOOD, David John | Director | 22 Bishopsgate EC2N 4BQ London 19th Floor United Kingdom | England | British | Managing Director | 247962250001 | ||||
| VARTDAL, Birgitte Ringstad | Director | 22 Bishopsgate EC2N 4BQ London 19th Floor United Kingdom | Norway | Norwegian | Evp | 277647090001 | ||||
| VOSS, Emma Elizabeth | Director | 22 Bishopsgate EC2N 4BQ London 19th Floor United Kingdom | England | British | Vp Group Tax | 233636550001 | ||||
| CRAWTE, Antony Mitchell | Director | 22 Bishopsgate EC2N 4BQ London 19th Floor United Kingdom | England | British | Cfo | 65430090002 | ||||
| DAVIES, Jake | Director | Great Sutton Street EC1V 0DF London 50 United Kingdom | United Kingdom | British | Lawyer | 235236590001 | ||||
| PERRY, Neil Graham | Director | Union Street SE1 0NW London 90 | England | British | Cfo | 77085050001 | ||||
| VAN DEN HEUVEL, Franciscus Henricus Nicasius | Director | Union Street SE1 0NW London 90 | Netherlands | Dutch | Ceo | 246685630001 |
Who are the persons with significant control of SOLAR CENTURY ARGENTINA HOLDCO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sch Projects Limited | Jul 11, 2017 | 22 Bishopsgate EC2N 4BQ London 19th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SOLAR CENTURY ARGENTINA HOLDCO 2 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 11, 2017 | Jul 11, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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