UKBizDB.co.uk

SOLARSTONE ENERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Solarstone Energy Limited. The company was founded 9 years ago and was given the registration number 09239779. The firm's registered office is in LONDON. You can find them at Office 205 Albert House, 256-260 Old Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SOLARSTONE ENERGY LIMITED
Company Number:09239779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2014
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Office 205 Albert House, 256-260 Old Street, London, EC1V 9DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Manor Way, Chesham, England, HP5 3BH

Director12 December 2015Active
3rd Floor, Swvg Inc, 3rd Floor, One On Ninth, Cnr. Glenhove & Ninth Str, Johannesburg, South Africa, E1 1AA

Director29 September 2014Active
3rd Floor, 3rd Floor, One On Ninth, Cnr. Glenhove & Ninth Str, Johannesburg, South Africa, E1 1AA

Director29 September 2014Active
3rd Floor, Swvg Inc, 3rd Floor, One On Ninth, Cnr. Glenhove & Ninth Str, Johannesburg, South Africa,

Director01 July 2015Active
301, Rainmaker Energy, 81 Rivington Street, London, United Kingdom, EC2A 3AY

Director15 November 2016Active
82, St John Street, London, EC1M 4JN

Director01 July 2015Active

People with Significant Control

Mr Gavin James
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:Office 3.01, 81 Rivington Street, London, England, EC2A 3AY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Luke Callcott-Stevens
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:South African
Country of residence:England
Address:Office 3.01, 81 Rivington Street, London, England, EC2A 3AY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Insolvency

Liquidation compulsory winding up progress report.

Download
2023-04-18Insolvency

Liquidation compulsory winding up progress report.

Download
2023-02-09Address

Change registered office address company with date old address new address.

Download
2022-10-13Insolvency

Liquidation compulsory removal of liquidator by court.

Download
2022-10-06Insolvency

Liquidation compulsory appointment liquidator.

Download
2022-03-09Officers

Change person director company with change date.

Download
2022-03-09Officers

Change person director company with change date.

Download
2022-03-08Officers

Change person director company with change date.

Download
2022-03-08Officers

Change person director company with change date.

Download
2022-03-08Officers

Change person director company with change date.

Download
2022-03-08Officers

Change person director company with change date.

Download
2022-02-24Address

Change registered office address company with date old address new address.

Download
2022-02-24Insolvency

Liquidation compulsory appointment liquidator.

Download
2022-01-19Insolvency

Liquidation compulsory winding up order.

Download
2021-09-11Dissolution

Dissolved compulsory strike off suspended.

Download
2021-08-10Gazette

Gazette notice compulsory.

Download
2020-08-02Resolution

Resolution.

Download
2020-05-21Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type unaudited abridged.

Download
2019-05-13Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type unaudited abridged.

Download
2018-05-08Confirmation statement

Confirmation statement with updates.

Download
2018-05-03Capital

Capital allotment shares.

Download
2017-12-21Officers

Appoint person director company with name date.

Download
2017-12-21Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.