About

Registered Number: 07853084
Date of Incorporation: 18/11/2011 (12 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 10/12/2019 (4 years and 4 months ago)
Registered Address: C/O Low Carbon Limited, 13 Berkeley Street, London, W1J 8DU,

 

Based in London, Springhill Solar Park (Holdings) Ltd was founded on 18 November 2011. We don't know the number of employees at the organisation. The business has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SMITH, Robin 25 November 2011 27 June 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 10 December 2019
CH01 - Change of particulars for director 26 November 2019
CH01 - Change of particulars for director 25 November 2019
CH01 - Change of particulars for director 20 November 2019
CH01 - Change of particulars for director 09 October 2019
GAZ1(A) - First notification of strike-off in London Gazette) 24 September 2019
DS01 - Striking off application by a company 17 September 2019
RESOLUTIONS - N/A 05 July 2019
RESOLUTIONS - N/A 10 June 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 10 June 2019
SH19 - Statement of capital 10 June 2019
CAP-SS - N/A 10 June 2019
CH01 - Change of particulars for director 21 February 2019
PSC05 - N/A 26 November 2018
CS01 - N/A 26 November 2018
AD01 - Change of registered office address 26 November 2018
AUD - Auditor's letter of resignation 09 November 2018
RP04TM02 - N/A 05 October 2018
PSC05 - N/A 02 October 2018
AD01 - Change of registered office address 31 August 2018
AP01 - Appointment of director 13 August 2018
TM01 - Termination of appointment of director 13 August 2018
TM01 - Termination of appointment of director 13 August 2018
AP01 - Appointment of director 13 August 2018
TM02 - Termination of appointment of secretary 10 August 2018
AD01 - Change of registered office address 10 August 2018
MR04 - N/A 03 August 2018
AA - Annual Accounts 26 June 2018
CS01 - N/A 23 November 2017
TM01 - Termination of appointment of director 21 September 2017
AP01 - Appointment of director 21 September 2017
PSC07 - N/A 11 September 2017
PSC02 - N/A 11 September 2017
MR04 - N/A 11 September 2017
MR01 - N/A 06 July 2017
AA - Annual Accounts 01 June 2017
CS01 - N/A 18 November 2016
CH01 - Change of particulars for director 18 November 2016
CH01 - Change of particulars for director 18 November 2016
TM01 - Termination of appointment of director 01 November 2016
AA - Annual Accounts 11 October 2016
TM01 - Termination of appointment of director 16 September 2016
AP01 - Appointment of director 16 September 2016
AP01 - Appointment of director 09 March 2016
AR01 - Annual Return 18 November 2015
CH01 - Change of particulars for director 18 November 2015
CH01 - Change of particulars for director 18 November 2015
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 18 November 2014
CH04 - Change of particulars for corporate secretary 18 November 2014
AD01 - Change of registered office address 11 November 2014
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 20 November 2013
CH01 - Change of particulars for director 31 October 2013
CH01 - Change of particulars for director 31 October 2013
AD01 - Change of registered office address 12 July 2013
AA03 - Notice of resolution removing auditors 12 July 2013
AP04 - Appointment of corporate secretary 12 July 2013
AP01 - Appointment of director 12 July 2013
AP01 - Appointment of director 12 July 2013
TM01 - Termination of appointment of director 11 July 2013
TM01 - Termination of appointment of director 11 July 2013
TM01 - Termination of appointment of director 11 July 2013
TM02 - Termination of appointment of secretary 11 July 2013
AA - Annual Accounts 13 May 2013
AD01 - Change of registered office address 29 January 2013
AR01 - Annual Return 14 December 2012
RESOLUTIONS - N/A 06 January 2012
MEM/ARTS - N/A 06 January 2012
MG01 - Particulars of a mortgage or charge 31 December 2011
SH01 - Return of Allotment of shares 13 December 2011
RESOLUTIONS - N/A 05 December 2011
AA01 - Change of accounting reference date 05 December 2011
AD01 - Change of registered office address 05 December 2011
TM01 - Termination of appointment of director 05 December 2011
AP03 - Appointment of secretary 05 December 2011
AP01 - Appointment of director 05 December 2011
AP01 - Appointment of director 05 December 2011
AP01 - Appointment of director 05 December 2011
NEWINC - New incorporation documents 18 November 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 June 2017 Fully Satisfied

N/A

Holdco security agreement 22 December 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.