Enceladus Solar 02 Ltd

General information

Name:

Enceladus Solar 02 Limited

Office Address:

C/o Foresight Group Llp The Shard 32 London Bridge Street SE1 9SG London

Number: 07686479

Incorporation date: 2011-06-29

Dissolution date: 2021-11-30

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm referred to as Enceladus Solar 02 was established on 2011-06-29 as a private limited company. This firm registered office was located in London on C/o Foresight Group Llp The Shard, 32 London Bridge Street. The address post code is SE1 9SG. The official reg. no. for Enceladus Solar 02 Ltd was 07686479. Enceladus Solar 02 Ltd had been active for ten years up until 2021-11-30. thirteen years ago the firm switched its name from Old Broad Street 02 to Enceladus Solar 02 Ltd.

This business was managed by 1 director: Graham S., who was arranged to perform management duties in 2016.

The companies that controlled this firm included: Canopus Solar Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at London Bridge Street, SE1 9SG.

  • Previous company's names
  • Enceladus Solar 02 Ltd 2011-08-09
  • Old Broad Street 02 Ltd 2011-06-29

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 10 February 2016

Address: London, SE1 9SG, England

Latest update: 14 April 2024

Graham S.

Role: Director

Appointed: 10 February 2016

Latest update: 14 April 2024

People with significant control

Canopus Solar Limited
Address: C/O Foresight Group Llp London Bridge Street, London, SE1 9SG, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 13 July 2022
Confirmation statement last made up date 29 June 2021
Annual Accounts 29 January 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 29 January 2016

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 14th, September 2021
gazette
Free Download Download filing (1 page)

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