co
Corporate
Observer
Homepage
Data
Great Britain
Company
SHAKESPEARE STREET SOLAR LIMITED

SHAKESPEARE STREET SOLAR LIMITED

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

    • Overview

    Company NameSHAKESPEARE STREET SOLAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11696113
    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 SHAKESPEARE STREET SOLAR LIMITED?

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

    Where is SHAKESPEARE STREET SOLAR LIMITED located?

    Registered Office Address
    4 Circus Road West
    Fladgate 902
    SW11 8EX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHAKESPEARE STREET SOLAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for SHAKESPEARE STREET SOLAR 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

    		1 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Termination of appointment of Rodolfo Bigolin as a director on May 05, 2020

    		1 pagesTM01

    Registered office address changed from 141-145 Curtain Road London EC2A 3BX England to 4 Circus Road West Fladgate 902 London SW11 8EX on Apr 22, 2020

    		1 pagesAD01

    Termination of appointment of Gary Leigh Toomey as a director on Jan 14, 2020

    		1 pagesTM01

    Termination of appointment of Matthew Nicholas Henry Black as a director on Jan 14, 2020

    		1 pagesTM01

    Confirmation statement made on Nov 25, 2019 with updates

    		5 pagesCS01

    Appointment of Mr Stefano Romanin as a director on Nov 05, 2019

    		2 pagesAP01

    Appointment of Mr Rodolfo Bigolin as a director on Nov 05, 2019

    		2 pagesAP01

    Termination of appointment of Stephen William Mahon as a director on Mar 07, 2019

    		1 pagesTM01

    Appointment of Mr Matthew Nicholas Henry Black as a director on Jan 03, 2019

    		2 pagesAP01

    Director's details changed for Mr Gary Leigh Toomey on Nov 30, 2018

    		2 pagesCH01

    Director's details changed for Dr Stephen William Mahon on Nov 30, 2018

    		2 pagesCH01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 26, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 26, 2018

    Statement of capital on Nov 26, 2018

    • Capital: GBP 10
    		SH01
    Annotations
    DateAnnotation
    Feb 14, 2019Part Rectified Directors addresses were removed from the IN01 on 14/02/2019 because they are factually inaccurate or is derived from something factually inaccurate.
    View All Filings

    Who are the officers of SHAKESPEARE STREET SOLAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROMANIN, Stefano
    North Audley Street
    W1K 6LX London
    20
    England
    		Director
    North Audley Street
    W1K 6LX London
    20
    England
    		SwitzerlandItalianDirector205043740001
    BIGOLIN, Rodolfo
    North Audley Street
    W1K 6LX London
    20
    England
    		Director
    North Audley Street
    W1K 6LX London
    20
    England
    		EnglandItalianDirector251734620001
    BLACK, Matthew Nicholas Henry
    Curtain Road
    EC2A 3BX London
    141-145
    England
    		Director
    Curtain Road
    EC2A 3BX London
    141-145
    England
    		EnglandBritishDirector179344570001
    MAHON, Stephen William, Dr
    Curtain Road, 3rd Floor
    EC2A 3BX London
    141-145
    United Kingdom
    		Director
    Curtain Road, 3rd Floor
    EC2A 3BX London
    141-145
    United Kingdom
    		United KingdomBritishDirector221284760001
    TOOMEY, Gary Leigh
    Curtain Road, 3rd Floor
    EC2A 3BX London
    141-145
    United Kingdom
    		Director
    Curtain Road, 3rd Floor
    EC2A 3BX London
    141-145
    United Kingdom
    		United KingdomBritishDirector179341710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHAKESPEARE STREET SOLAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bath Road
    GL53 7TH Cheltenham
    Delta Place, 27
    United Kingdom
    		Nov 26, 2018
    Bath Road
    GL53 7TH Cheltenham
    Delta Place, 27
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number10642534
    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.
    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