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FIELD FARM SOLAR LTD

FIELD FARM SOLAR LTD

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

    • Overview

    Company NameFIELD FARM SOLAR LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13465126
    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 FIELD FARM SOLAR LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FIELD FARM SOLAR LTD located?

    Registered Office Address
    13 Hanover Square
    C/O Eew 100 Ltd
    W1S 1HN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIELD FARM SOLAR LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for FIELD FARM SOLAR LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2022

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 30, 2021

    		6 pagesAA

    Previous accounting period shortened from Jun 30, 2022 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Jun 17, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 18, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 18, 2021

    Statement of capital on Jun 18, 2021

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of FIELD FARM SOLAR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Henry Keith
    Hanover Square
    C/O Eew 100 Ltd
    W1S 1HN London
    13
    England
    		Director
    Hanover Square
    C/O Eew 100 Ltd
    W1S 1HN London
    13
    England
    		EnglandBritish284397380001
    KUMLIN, Svante Sture
    Hanover Square
    C/O Eew 100 Ltd
    W1S 1HN London
    13
    England
    		Director
    Hanover Square
    C/O Eew 100 Ltd
    W1S 1HN London
    13
    England
    		MonacoSwedish284397390001
    PALLA, Gabriella
    Unit3.03
    1110 Great West Road
    TW8 0GP London
    Qwest Building
    United Kingdom
    		Director
    Unit3.03
    1110 Great West Road
    TW8 0GP London
    Qwest Building
    United Kingdom
    		EnglandItalian272520110001
    STIGLITZ, Daniele
    Unit3.03
    1110 Great West Road
    TW8 0GP London
    Qwest Building
    United Kingdom
    		Director
    Unit3.03
    1110 Great West Road
    TW8 0GP London
    Qwest Building
    United Kingdom
    		EnglandItalian272520100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIELD FARM SOLAR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queequeg Enterprises Ltd
    Unit3.03
    1110 Great West Road
    TW8 0GP London
    Qwest Building
    United Kingdom
    		Jun 18, 2021
    Unit3.03
    1110 Great West Road
    TW8 0GP London
    Qwest Building
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11178935
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Eew 100 Ltd
    Hannover Square
    W1S 1HN London
    13
    United Kingdom
    		Jun 18, 2021
    Hannover Square
    W1S 1HN London
    13
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13327546
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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