Active - Proposal to Strike off
Company Information for ANGEL SOLAR LIMITED
C/O FREETRICITY 1 FILAMENT WALK, SUITE 203, WANDSWORTH, LONDON, SW18 4GQ,
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Company Registration Number
07073572
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||||
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ANGEL SOLAR LIMITED | ||||||||
Legal Registered Office | ||||||||
C/O FREETRICITY 1 FILAMENT WALK SUITE 203 WANDSWORTH LONDON SW18 4GQ Other companies in SW1Y | ||||||||
Previous Names | ||||||||
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Company Number | 07073572 | |
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Company ID Number | 07073572 | |
Date formed | 2009-11-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 02:21:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ANGEL SOLAR, LLC | 202 N. CARSON ST. CARSON CITY NV 89701-4201 | Convert Out | Company formed on the 2013-03-07 | |
ANGEL SOLAR POWER PRIVATE LIMITED | 23/A ROYD STREET 2ND FLOOR KOLKATA West Bengal 700016 | ACTIVE | Company formed on the 2011-11-22 | |
ANGEL SOLAR LLC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GRANT LESLIE WHITEHOUSE |
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MUXIN MA |
||
CHRISTOPHER JAMES TANNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAWRENCE JAMES ARMSTRONG BUCKLEY |
Director | ||
MICHAEL JOHN HUGHES |
Director | ||
NICHOLAS MICHAEL STINTON |
Director | ||
SIOBHAN JOAN LAVERY |
Company Secretary | ||
GRANT LESLIE WHITEHOUSE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VULCAN RENEWABLES LIMITED | Director | 2017-08-25 | CURRENT | 2011-11-21 | Active | |
CWMNI GWYNT TEG CYF | Director | 2017-05-19 | CURRENT | 1998-04-14 | Active | |
CGT INVESTMENTS LIMITED | Director | 2017-05-19 | CURRENT | 2012-11-05 | Active | |
MOELOGAN 2 C.C.C. | Director | 2017-04-19 | CURRENT | 2006-03-27 | Active | |
MOELOGAN 2 (HOLDINGS) CYFYNGEDIG | Director | 2017-04-19 | CURRENT | 2008-02-28 | Active | |
JLEAG WIND HOLDING LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
JLEAG WIND LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
RESIDENTIAL PV TRADING LIMITED | Director | 2015-11-13 | CURRENT | 2010-09-29 | Active | |
SOUTH-WESTERN FARMS SOLAR LIMITED | Director | 2015-11-13 | CURRENT | 2011-10-14 | Active - Proposal to Strike off | |
TOR SOLAR PV LIMITED | Director | 2015-11-13 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
DOMESTIC SOLAR LIMITED | Director | 2015-10-30 | CURRENT | 2010-01-27 | Active | |
HILL SOLAR PV LIMITED | Director | 2015-10-30 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
CROFT SOLAR PV LIMITED | Director | 2015-10-30 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
SHARE SOLAR PV LIMITED | Director | 2015-10-30 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
ECOSSOL LIMITED | Director | 2015-10-30 | CURRENT | 2011-05-27 | Active - Proposal to Strike off | |
CROSS SOLAR PV LIMITED | Director | 2015-10-30 | CURRENT | 2012-01-06 | Active | |
JLEAG SOLAR 1 LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-16 | Active | |
VULCAN RENEWABLES LIMITED | Director | 2017-08-25 | CURRENT | 2011-11-21 | Active | |
SHOALS HOOK SOLAR (UK) LIMITED | Director | 2017-06-02 | CURRENT | 2014-05-30 | Active | |
SPOWER HOLDCO 1 (UK) LTD. | Director | 2017-06-02 | CURRENT | 2015-08-03 | Active | |
GOLDEN HILL SOLAR (UK) LIMITED | Director | 2017-06-02 | CURRENT | 2010-02-23 | Active | |
CRUG MAWR SOLAR FARM LIMITED | Director | 2017-06-02 | CURRENT | 2012-02-07 | Active | |
GOLDEN HILL SOLAR LIMITED | Director | 2017-06-02 | CURRENT | 2014-01-14 | Active | |
HIGHER TREGARNE SOLAR (UK) LIMITED | Director | 2017-06-02 | CURRENT | 2010-10-29 | Active | |
SPOWER FINCO 1 (UK) LTD. | Director | 2017-06-02 | CURRENT | 2015-06-02 | Active | |
CWMNI GWYNT TEG CYF | Director | 2017-05-19 | CURRENT | 1998-04-14 | Active | |
CGT INVESTMENTS LIMITED | Director | 2017-05-19 | CURRENT | 2012-11-05 | Active | |
MOELOGAN 2 C.C.C. | Director | 2017-04-19 | CURRENT | 2006-03-27 | Active | |
MOELOGAN 2 (HOLDINGS) CYFYNGEDIG | Director | 2017-04-19 | CURRENT | 2008-02-28 | Active | |
CSGH SOLAR (1) LTD | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
CSGH SOLAR LTD | Director | 2017-01-19 | CURRENT | 2017-01-19 | Active | |
EASTON PV LTD | Director | 2016-03-16 | CURRENT | 2016-02-08 | Active | |
JLEAG WIND HOLDING LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
JLEAG WIND LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
RESIDENTIAL PV TRADING LIMITED | Director | 2015-11-13 | CURRENT | 2010-09-29 | Active | |
SOUTH-WESTERN FARMS SOLAR LIMITED | Director | 2015-11-13 | CURRENT | 2011-10-14 | Active - Proposal to Strike off | |
TOR SOLAR PV LIMITED | Director | 2015-11-13 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
DOMESTIC SOLAR LIMITED | Director | 2015-10-30 | CURRENT | 2010-01-27 | Active | |
HILL SOLAR PV LIMITED | Director | 2015-10-30 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
CROFT SOLAR PV LIMITED | Director | 2015-10-30 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
SHARE SOLAR PV LIMITED | Director | 2015-10-30 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
ECOSSOL LIMITED | Director | 2015-10-30 | CURRENT | 2011-05-27 | Active - Proposal to Strike off | |
CROSS SOLAR PV LIMITED | Director | 2015-10-30 | CURRENT | 2012-01-06 | Active | |
JLEAG SOLAR 1 LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
FROME SOLAR LIMITED | Director | 2015-07-31 | CURRENT | 2013-11-27 | Active | |
MONKSHAM POWER LTD | Director | 2015-07-31 | CURRENT | 2013-01-24 | Active | |
CARSCREUGH (HOLDINGS) LIMITED | Director | 2015-03-31 | CURRENT | 2013-04-19 | Dissolved 2018-01-09 | |
CARSCREUGH RENEWABLE ENERGY PARK LIMITED | Director | 2015-03-31 | CURRENT | 2006-10-27 | Active | |
KS SPV 3 LIMITED | Director | 2015-03-31 | CURRENT | 2010-06-25 | Active | |
KS SPV 4 LIMITED | Director | 2015-03-31 | CURRENT | 2010-06-25 | Active | |
BRANDEN SOLAR PARKS (HOLDINGS) LIMITED | Director | 2015-03-31 | CURRENT | 2012-10-24 | Active | |
BRANDEN SOLAR PARKS LIMITED | Director | 2015-03-31 | CURRENT | 2012-10-25 | Active | |
CATCHMENT TAY HOLDINGS LIMITED | Director | 2014-04-01 | CURRENT | 1998-06-08 | Active | |
CATCHMENT TAY LIMITED | Director | 2014-04-01 | CURRENT | 1998-06-08 | Active | |
JL HALL FARM HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 2013-10-04 | Dissolved 2018-01-09 | |
HALL FARM WIND FARM LTD | Director | 2014-03-31 | CURRENT | 2009-02-11 | Active | |
SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 2003-03-18 | Active - Proposal to Strike off | |
HWT LIMITED | Director | 2014-03-31 | CURRENT | 1998-06-30 | Active | |
JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Active | |
JOHN LAING CAPITAL MANAGEMENT LIMITED | Director | 2013-12-16 | CURRENT | 2004-05-19 | Active - Proposal to Strike off | |
FRYINGDOWN SOLAR PARK LIMITED | Director | 2012-08-01 | CURRENT | 2010-12-15 | Active | |
FIVE OAKS SOLAR PARK LIMITED | Director | 2012-07-03 | CURRENT | 2010-12-15 | Active | |
AMBER SOLAR PARKS LIMITED | Director | 2012-07-03 | CURRENT | 2012-05-25 | Active | |
AMBER SOLAR PARKS (HOLDINGS) LIMITED | Director | 2012-07-03 | CURRENT | 2012-05-25 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Application to strike the company off the register | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES | |
SH19 | Statement of capital on 2020-09-30 GBP 0.001 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 18/08/20 | |
RES06 | Resolutions passed:
| |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 18/08/20 | |
ANNOTATION | Annotation | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/20 FROM Calder & Co 30 Orange Street London WC2H 7HF United Kingdom | |
PSC05 | Change of details for Jleag Solar 1 Limited as a person with significant control on 2019-11-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/19 FROM Calder & Co 16 Charles Ii Street London SW1Y 4NW | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
TM02 | Termination of appointment of Grant Leslie Whitehouse on 2018-08-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 20/11/17 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES | |
LATEST SOC | 10/06/17 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
AA01 | Current accounting period extended from 31/12/15 TO 31/03/16 | |
CH01 | Director's details changed for Mr Muxin Ma on 2016-02-01 | |
CH01 | Director's details changed for Mr Christopher James Tanner on 2016-02-01 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES TANNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BUCKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES | |
AP01 | DIRECTOR APPOINTED MR MUXIN MA | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Lawrence James Armstrong Buckley on 2014-12-20 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 12/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 12/11/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AA01 | Previous accounting period extended from 30/11/12 TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STINTON | |
AR01 | 12/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL STINTON / 04/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JAMES ARMSTRONG BUCKLEY / 04/10/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2012 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN UNITED KINGDOM | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 16/10/2012 | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIOBHAN LAVERY | |
AP03 | SECRETARY APPOINTED MR GRANT LESLIE WHITEHOUSE | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS SIOBHAN JOAN LAVERY / 23/03/2012 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 10/04/12 STATEMENT OF CAPITAL GBP 1200.000 | |
CAP-SS | SOLVENCY STATEMENT DATED 03/04/12 | |
RES13 | CANCEL SHARE PREM A/C 03/04/2012 | |
RES01 | ADOPT ARTICLES 10/11/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH02 | SUB-DIVISION 10/11/11 | |
SH01 | 15/11/11 STATEMENT OF CAPITAL GBP 1200.00 | |
AR01 | 12/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE JAMES ARMSTRONG BUCKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT WHITEHOUSE | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MICHAEL STINTON | |
RES15 | CHANGE OF NAME 28/09/2011 | |
CERTNM | COMPANY NAME CHANGED KIDDERMINSTER SOLAR LIMITED CERTIFICATE ISSUED ON 29/09/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 17/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS SIOBHAN JOAN LAVERY / 01/03/2011 | |
CH03 | CHANGE PERSON AS SECRETARY | |
AR01 | 12/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM KINGS SCHOLARS HOUSE 230 VAUXHALL BRIDGE LONDON SW1V 1AU ENGLAND | |
RES15 | CHANGE OF NAME 09/08/2010 | |
CERTNM | COMPANY NAME CHANGED OAK PROJECT ONE LIMITED CERTIFICATE ISSUED ON 13/08/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 15/07/2010 | |
CERTNM | COMPANY NAME CHANGED DOWNING SPARE 3 LIMITED CERTIFICATE ISSUED ON 21/07/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED DOWNING PLANNED EXIT VCT 4 LIMITED CERTIFICATE ISSUED ON 12/05/10 | |
RES15 | CHANGE OF NAME 11/05/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | DOWNING LLP |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGEL SOLAR LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ANGEL SOLAR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |