This company is commonly known as Gsii Pumpkin 1 Limited. The company was founded 10 years ago and was given the registration number 08924197. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 35110 - Production of electricity.
| Name | : | GSII PUMPKIN 1 LIMITED |
|---|---|---|
| Company Number | : | 08924197 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 2014 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27 Old Gloucester Street, London, England, WC1N 3AX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Old Gloucester Street, London, England, WC1N 3AX | Secretary | 18 May 2020 | Active |
| 27, Old Gloucester Street, London, England, WC1N 3AX | Director | 18 May 2020 | Active |
| 27, Old Gloucester Street, London, England, WC1N 3AX | Director | 18 May 2020 | Active |
| 7th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 05 March 2014 | Active |
| 8th Floor, 1 Fleet Place, London, England, EC4M 7RA | Director | 05 October 2016 | Active |
| 7th Floor, 33 Holborn, London, EC1N 2HT | Director | 11 November 2015 | Active |
| 7th Floor, 33 Holborn, London, EC1N 2HT | Director | 11 November 2015 | Active |
| 7th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 05 March 2014 | Active |
| 12, Throgmorton Avenue, London, England, EC2N 2DL | Director | 25 July 2017 | Active |
| 12, Throgmorton Avenue, London, England, EC2N 2DL | Director | 25 July 2017 | Active |
| 12, Throgmorton Avenue, London, England, EC2N 2DL | Director | 30 October 2019 | Active |
| 12, Throgmorton Avenue, London, England, EC2N 2DL | Director | 23 April 2018 | Active |
| Greencoat Solar Assets Ii Limited | ||
| Notified on | : | 18 May 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8th Floor, 1 Fleet Place, London, England, EC4M 7RA |
| Nature of control | : |
|
| Grp Ii Holdings (Uk) Limited | ||
| Notified on | : | 25 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 12, Throgmorton Avenue, London, England, EC2N 2DL |
| Nature of control | : |
|
| Lightsource Kingfisher Holdings Limited | ||
| Notified on | : | 24 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7th Floor, 33 Holborn, London, England, EC1N 2HU |
| Nature of control | : |
|
| Grp Ii Holdings (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 12, Throgmorton Avenue, London, England, EC2N 2DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-09 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-05-14 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-04-13 | Gazette | Gazette notice voluntary. | Download |
| 2021-03-31 | Dissolution | Dissolution application strike off company. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-10 | Officers | Change person director company with change date. | Download |
| 2021-02-02 | Officers | Change person director company with change date. | Download |
| 2020-09-16 | Capital | Legacy. | Download |
| 2020-09-16 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-09-16 | Insolvency | Legacy. | Download |
| 2020-09-16 | Resolution | Resolution. | Download |
| 2020-09-11 | Accounts | Accounts with accounts type group. | Download |
| 2020-07-22 | Incorporation | Memorandum articles. | Download |
| 2020-07-20 | Resolution | Resolution. | Download |
| 2020-06-08 | Officers | Change person director company with change date. | Download |
| 2020-06-08 | Officers | Change person director company with change date. | Download |
| 2020-06-08 | Officers | Change person secretary company with change date. | Download |
| 2020-06-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-21 | Resolution | Resolution. | Download |
| 2020-05-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-20 | Officers | Appoint person secretary company with name date. | Download |
| 2020-05-20 | Officers | Termination director company with name termination date. | Download |
| 2020-05-20 | Officers | Termination director company with name termination date. | Download |
| 2020-05-20 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.