Tethys Solar 01 Ltd

General information

Name:

Tethys Solar 01 Limited

Office Address:

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

Number: 07686519

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 enterprise referred to as Tethys Solar 01 was started on 2011-06-29 as a private limited company. This enterprise headquarters was located in London on C/o Foresight Group Llp The Shard, 32 London Bridge Street. This place zip code is SE1 9SG. The office registration number for Tethys Solar 01 Ltd was 07686519. Tethys Solar 01 Ltd had been in business for ten years up until 2021-11-30. thirteen years from now the firm changed its name from Old Broad Street 01 to Tethys Solar 01 Ltd.

Graham S. was this specific firm's director, assigned to lead the company in 2016 in February.

The companies that controlled this firm were as follows: 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
  • Tethys Solar 01 Ltd 2011-08-09
  • Old Broad Street 01 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: 8 December 2023

Graham S.

Role: Director

Appointed: 10 February 2016

Latest update: 8 December 2023

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 16 November 2021
Confirmation statement last made up date 02 November 2020
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

Filing category

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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
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 30th, November 2021
gazette
Free Download Download filing (1 page)

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  • 70100 : Activities of head offices
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