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Home > England & Wales Companies > FERN FINANCE 11 LTD
Company Information for

FERN FINANCE 11 LTD

33 HOLBORN, LONDON, EC1N,
Company Registration Number
08752594
Private Limited Company
Dissolved

Dissolved 2017-05-16

Company Overview

About Fern Finance 11 Ltd
FERN FINANCE 11 LTD was founded on 2013-10-29 and had its registered office in 33 Holborn. The company was dissolved on the 2017-05-16 and is no longer trading or active.

Key Data
Company Name
FERN FINANCE 11 LTD
 
Legal Registered Office
33 HOLBORN
LONDON
 
Previous Names
LIGHTSOURCE FINANCE 11 LIMITED17/08/2015
LIGHTSOURCE SPV 111 LIMITED09/06/2014
Filing Information
Company Number 08752594
Date formed 2013-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2017-05-16
Type of accounts DORMANT
Last Datalog update: 2017-08-19 22:42:23
Primary Source:Companies House
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Company Officers of FERN FINANCE 11 LTD

Current Directors
Officer Role Date Appointed
SHARNA LUDLOW
 Company Secretary 2016-05-16
SARAH MARY GRANT
 Director 2015-07-21
GIUSEPPE LA LOGGIA
 Director 2015-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN WARD
 Company Secretary 2015-07-21 2016-05-16
JONATHAN CHARLES NIGEL DIGGES
 Director 2015-07-21 2015-08-14
TIMOTHY ARTHUR
 Director 2013-10-29 2015-07-21
MARK TURNER
 Director 2013-10-29 2015-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH MARY GRANT LENHAM SOLAR LIMITED Director 2016-12-12 CURRENT 2010-10-12 Active
SARAH MARY GRANT ELLICOMBE LIMITED Director 2016-12-12 CURRENT 2012-03-09 Active
SARAH MARY GRANT CRAPNELL FARM LIMITED Director 2016-12-12 CURRENT 2012-03-12 Active
SARAH MARY GRANT CHALCROFT SOLAR PARK LIMITED Director 2016-12-12 CURRENT 2012-09-07 Active
SARAH MARY GRANT SUN GREEN ENERGY LIMITED Director 2016-12-12 CURRENT 2010-04-19 Active
SARAH MARY GRANT NINNIS FARM LIMITED Director 2016-12-12 CURRENT 2010-12-14 Active
SARAH MARY GRANT TGC SOLAR 83 LIMITED Director 2016-12-12 CURRENT 2011-02-03 Active
SARAH MARY GRANT NEWLANDS SOLAR LIMITED Director 2016-12-12 CURRENT 2011-02-08 Active
SARAH MARY GRANT WSE PARK WALL LIMITED Director 2016-12-12 CURRENT 2011-04-06 Active
SARAH MARY GRANT WHIDDON FARM LIMITED Director 2016-12-12 CURRENT 2011-08-12 Active
SARAH MARY GRANT VICTORIA SOLAR LIMITED Director 2016-12-12 CURRENT 2011-12-20 Active
SARAH MARY GRANT STELLAR POWER LIMITED Director 2016-12-12 CURRENT 2012-01-20 Active
SARAH MARY GRANT LUMINANCE SOLAR LIMITED Director 2016-12-12 CURRENT 2012-01-23 Active
SARAH MARY GRANT WEEK FARM 2 LIMITED Director 2016-12-12 CURRENT 2012-02-21 Active
SARAH MARY GRANT SLAUGHTERGATE LIMITED Director 2016-12-12 CURRENT 2012-02-21 Active
SARAH MARY GRANT TURVES SOLAR LIMITED Director 2016-12-12 CURRENT 2012-03-07 Active
SARAH MARY GRANT SOUTHCOMBE FARM LIMITED Director 2016-12-12 CURRENT 2012-03-12 Active
SARAH MARY GRANT REACHES FARM LIMITED Director 2016-12-12 CURRENT 2012-03-28 Active
SARAH MARY GRANT MSP STRETE LTD Director 2016-12-12 CURRENT 2012-04-25 Active
SARAH MARY GRANT THE HOLLIES SOLAR FARM LIMITED Director 2016-12-12 CURRENT 2012-11-14 Active
SARAH MARY GRANT WSE PYDE DROVE LIMITED Director 2016-12-12 CURRENT 2013-03-20 Active
SARAH MARY GRANT WESTWOOD SOLAR LIMITED Director 2016-12-12 CURRENT 2014-04-02 Active
SARAH MARY GRANT MARLEY THATCH SOLAR LTD Director 2016-12-12 CURRENT 2011-02-03 Active
SARAH MARY GRANT CRAYMARSH LIMITED Director 2016-12-12 CURRENT 2011-08-12 Active
SARAH MARY GRANT HIGHER KNAPP FARM LIMITED Director 2016-12-12 CURRENT 2011-08-17 Active
SARAH MARY GRANT PALFREYS BARTON LIMITED Director 2016-12-12 CURRENT 2012-02-21 Active
SARAH MARY GRANT MEADOWS FARM LIMITED Director 2016-12-12 CURRENT 2012-02-21 Active
SARAH MARY GRANT LOVEDEAN LIMITED Director 2016-12-12 CURRENT 2012-03-09 Active
SARAH MARY GRANT MSP TREGASSOW LIMITED Director 2016-12-12 CURRENT 2012-04-25 Active
SARAH MARY GRANT LITTLE T SOLAR LIMITED Director 2016-12-12 CURRENT 2012-09-10 Active
SARAH MARY GRANT BNRG IOW LIMITED Director 2016-12-12 CURRENT 2012-10-18 Active
SARAH MARY GRANT TGC SOLAR 68 LIMITED Director 2016-12-12 CURRENT 2011-02-03 Active
SARAH MARY GRANT TGC SOLAR 102 LIMITED Director 2016-12-12 CURRENT 2011-02-08 Active
SARAH MARY GRANT WSE BRADFORD LIMITED Director 2016-12-12 CURRENT 2011-04-06 Active
SARAH MARY GRANT NORTH PERROTT FRUIT FARM LIMITED Director 2016-12-12 CURRENT 2012-03-28 Active
SARAH MARY GRANT FERN FINANCE 33 LIMITED Director 2015-07-21 CURRENT 2014-03-13 Dissolved 2016-11-15
SARAH MARY GRANT THE SULGRAVE FOUNDATION Director 2012-10-11 CURRENT 2012-10-11 Active
GIUSEPPE LA LOGGIA FERN FINANCE 33 LIMITED Director 2015-08-14 CURRENT 2014-03-13 Dissolved 2016-11-15
GIUSEPPE LA LOGGIA CLOTHILDA SOLAR SPV 1 LIMITED Director 2014-04-03 CURRENT 2012-12-06 Dissolved 2014-11-25
GIUSEPPE LA LOGGIA ELEADORA SPV1 LIMITED Director 2014-04-03 CURRENT 2013-06-27 Dissolved 2016-05-31
GIUSEPPE LA LOGGIA OTTILA SOLAR SPV 1 LIMITED Director 2014-04-03 CURRENT 2013-08-05 Dissolved 2016-05-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-02-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-02-16DS01APPLICATION FOR STRIKING-OFF
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP .1
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-06-01CH03SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY SHARNA LUDLOW / 31/05/2016
2016-05-24AP03SECRETARY APPOINTED COMPANY SECRETARY SHARNA LUDLOW
2016-05-19TM02APPOINTMENT TERMINATED, SECRETARY KAREN WARD
2016-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-11-17AR0129/10/15 FULL LIST
2015-10-05AA01PREVSHO FROM 31/10/2015 TO 30/06/2015
2015-08-17RES15CHANGE OF NAME 04/08/2015
2015-08-17CERTNMCOMPANY NAME CHANGED LIGHTSOURCE FINANCE 11 LIMITED CERTIFICATE ISSUED ON 17/08/15
2015-08-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DIGGES
2015-08-14AP01DIRECTOR APPOINTED GIUSEPPE LA LOGGIA
2015-08-04AP03SECRETARY APPOINTED KAREN WARD
2015-08-04AP01DIRECTOR APPOINTED SARAH MARY GRANT
2015-08-04AP01DIRECTOR APPOINTED MR JONATHAN CHARLES NIGEL DIGGES
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK TURNER
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR
2015-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2015 FROM 7TH FLOOR 33 HOLBORN LONDON EC1N 2HT ENGLAND
2015-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 087525940002
2014-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 5TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP .1
2014-11-24AR0129/10/14 FULL LIST
2014-11-11MEM/ARTSARTICLES OF ASSOCIATION
2014-11-11RES01ALTER ARTICLES 27/06/2014
2014-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 087525940001
2014-06-09RES15CHANGE OF NAME 06/06/2014
2014-06-09CERTNMCOMPANY NAME CHANGED LIGHTSOURCE SPV 111 LIMITED CERTIFICATE ISSUED ON 09/06/14
2013-10-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to FERN FINANCE 11 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FERN FINANCE 11 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-23 Outstanding FERN TRADING LIMITED
2014-07-04 Outstanding FERN TRADING LIMITED
Filed Financial Reports
Annual Accounts
2015-06-30

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 FERN FINANCE 11 LTD

Intangible Assets
Patents
We have not found any records of FERN FINANCE 11 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FERN FINANCE 11 LTD
Trademarks
We have not found any records of FERN FINANCE 11 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FERN FINANCE 11 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as FERN FINANCE 11 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FERN FINANCE 11 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FERN FINANCE 11 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FERN FINANCE 11 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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