Ecossol Limited

Company Name	Ecossol Limited
Company Status	Dissolved
Company Number	07650694
Category	Private Limited Company
Incorporation Date	27 May 2011(12 years, 11 months ago)
Dissolution Date	21 March 2023 (1 year, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Muxin Ma
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Chinese
Status	Closed
Appointed	30 October 2015(4 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (closed 21 March 2023)
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	C/O Freetricity 1 Filament Walk Suite 203 Wandsworth London SW18 4GQ

Director Name	Mr Christopher James Tanner
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2015(4 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (closed 21 March 2023)
Role	Investment Director
Country of Residence	England
Correspondence Address	C/O Freetricity 1 Filament Walk Suite 203 Wandsworth London SW18 4GQ

Director Name	Mr Nicholas Michael Stinton
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2011(same day as company formation)
Role	Investment Director
Country of Residence	England
Correspondence Address	Stonehouse Church Road Penn High Wycombe Buckinghamshire HP10 8NX

Director Name	Nicholas Michael Stinton
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2011(same day as company formation)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Stonehouse Church Road, Penn High Wycombe Buckinghamshire HP10 8NX

Director Name	Mr Lawrence James Armstrong Buckley
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Harrington Court, Lansdowne Way, Stockwell London SW8 2EB

Director Name	Mr Michael John Hughes
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2013(1 year, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 October 2015)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	52 Holly Park Road London N11 3HD

Contact

Website	isis-solar.co.uk

Location

Registered Address	C/O Freetricity 1 Filament Walk Suite 203 Wandsworth London SW18 4GQ
Region	London
Constituency	Putney
County	Greater London
Ward	Southfields
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

600k at £0.001	Isis Solar LTD 50.00% Ordinary
300k at £0.001	Downing Structured Opportunities Vct 1 PLC 25.00% Ordinary A
150k at £0.001	Downing Planned Exit Vct 2 PLC 12.50% Ordinary A
150k at £0.001	Downing Planned Exit Vct 3 PLC 12.50% Ordinary A

Financials

Year	2014
Net Worth	-£6,590
Cash	£280,396
Current Liabilities	£180,993

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

18 August 2011	Delivered on: 24 August 2011 Satisfied on: 2 November 2015 Persons entitled: Downing LLP (The Mortgagee) as Security Trustee for the Noteholders Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

18 August 2011

Delivered on: 24 August 2011
Satisfied on: 2 November 2015
Persons entitled: Downing LLP (The Mortgagee) as Security Trustee for the Noteholders

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

30 September 2020	Statement of capital on 30 September 2020 GBP 0.001 (5 pages)
9 September 2020	Statement by Directors (2 pages)
9 September 2020	Resolutions RES13 ‐ Cancel share prem a/c 18/08/2020 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 September 2020	Solvency Statement dated 18/08/20 (2 pages)
7 September 2020	Statement by Directors (2 pages)
7 September 2020	Resolutions RES13 ‐ Share premium account be cancelled 18/08/2020 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 September 2020	Solvency Statement dated 18/08/20 (2 pages)
8 June 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
16 April 2020	Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to C/O Freetricity 1 Filament Walk Suite 203 Wandsworth London SW18 4GQ on 16 April 2020 (1 page)
6 January 2020	Change of details for Jleag Solar 1 Limited as a person with significant control on 21 November 2019 (3 pages)
17 September 2019	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page)
16 September 2019	Accounts for a small company made up to 31 March 2019 (20 pages)
10 June 2019	Confirmation statement made on 27 May 2019 with updates (4 pages)
4 September 2018	Accounts for a small company made up to 31 March 2018 (20 pages)
4 June 2018	Confirmation statement made on 27 May 2018 with updates (4 pages)
2 January 2018	Accounts for a small company made up to 31 March 2017 (19 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
30 May 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
16 December 2016	Full accounts made up to 31 March 2016 (21 pages)
16 December 2016	Full accounts made up to 31 March 2016 (21 pages)
6 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1,200 (4 pages)
6 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1,200 (4 pages)
13 April 2016	Registered office address changed from 5th Floor Ergon House Horseferry Road London SW1P 2AL to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 13 April 2016 (1 page)
13 April 2016	Registered office address changed from 5th Floor Ergon House Horseferry Road London SW1P 2AL to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 13 April 2016 (1 page)
9 March 2016	Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
9 March 2016	Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
17 February 2016	Director's details changed for Mr Muxin Ma on 1 February 2016 (2 pages)
17 February 2016	Director's details changed for Mr Muxin Ma on 1 February 2016 (2 pages)
16 February 2016	Director's details changed for Mr Christopher James Tanner on 1 February 2016 (2 pages)
16 February 2016	Director's details changed for Mr Christopher James Tanner on 1 February 2016 (2 pages)
9 December 2015	Termination of appointment of Michael John Hughes as a director on 30 October 2015 (2 pages)
9 December 2015	Termination of appointment of Michael John Hughes as a director on 30 October 2015 (2 pages)
9 December 2015	Termination of appointment of Lawrence James Armstrong Buckley as a director on 30 October 2015 (2 pages)
9 December 2015	Termination of appointment of Lawrence James Armstrong Buckley as a director on 30 October 2015 (2 pages)
14 November 2015	Appointment of Mr Muxin Ma as a director on 30 October 2015 (3 pages)
14 November 2015	Appointment of Mr Christopher James Tanner as a director on 30 October 2015 (3 pages)
14 November 2015	Appointment of Mr Muxin Ma as a director on 30 October 2015 (3 pages)
14 November 2015	Appointment of Mr Christopher James Tanner as a director on 30 October 2015 (3 pages)
2 November 2015	Satisfaction of charge 1 in full (4 pages)
2 November 2015	Satisfaction of charge 1 in full (4 pages)
14 October 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
14 October 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
15 June 2015	Director's details changed for Mr Lawrence James Armstrong Buckley on 20 December 2014 (2 pages)
15 June 2015	Director's details changed for Mr Lawrence James Armstrong Buckley on 20 December 2014 (2 pages)
1 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,200 (5 pages)
1 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,200 (5 pages)
14 October 2014	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN to 5Th Floor Ergon House Horseferry Road London SW1P 2AL on 14 October 2014 (1 page)
14 October 2014	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN to 5Th Floor Ergon House Horseferry Road London SW1P 2AL on 14 October 2014 (1 page)
2 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,200 (5 pages)
2 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,200 (5 pages)
6 March 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
6 March 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
4 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
19 March 2013	Appointment of Mr Michael John Hughes as a director (2 pages)
19 March 2013	Termination of appointment of Nicholas Stinton as a director (1 page)
19 March 2013	Appointment of Mr Michael John Hughes as a director (2 pages)
19 March 2013	Termination of appointment of Nicholas Stinton as a director (1 page)
4 March 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
4 March 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
22 February 2013	Previous accounting period extended from 31 May 2012 to 30 September 2012 (1 page)
22 February 2013	Previous accounting period extended from 31 May 2012 to 30 September 2012 (1 page)
17 July 2012	Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
20 June 2012	Register inspection address has been changed from Calder & Co 1 Regent Street London SW1Y 4NW (1 page)
20 June 2012	Register inspection address has been changed from Calder & Co 1 Regent Street London SW1Y 4NW (1 page)
4 January 2012	Director's details changed for Mr Lawrence James Armstrong Buckley on 4 January 2012 (2 pages)
4 January 2012	Director's details changed for Mr Lawrence James Armstrong Buckley on 4 January 2012 (2 pages)
4 January 2012	Director's details changed for Mr Lawrence James Armstrong Buckley on 4 January 2012 (2 pages)
21 November 2011	Appointment of Nicholas Michael Stinton as a director (3 pages)
21 November 2011	Appointment of Nicholas Michael Stinton as a director (3 pages)
7 November 2011	Sub-division of shares on 21 June 2011 (5 pages)
7 November 2011	Appointment of Nicholas Michael Stinton as a director (3 pages)
7 November 2011	Sub-division of shares on 21 June 2011 (5 pages)
7 November 2011	Appointment of Nicholas Michael Stinton as a director (3 pages)
28 October 2011	Termination of appointment of Nicholas Stinton as a director (2 pages)
28 October 2011	Register(s) moved to registered inspection location (2 pages)
28 October 2011	Register inspection address has been changed (2 pages)
28 October 2011	Register inspection address has been changed (2 pages)
28 October 2011	Termination of appointment of Nicholas Stinton as a director (2 pages)
28 October 2011	Register(s) moved to registered inspection location (2 pages)
12 October 2011	Memorandum and Articles of Association (21 pages)
12 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 October 2011	Memorandum and Articles of Association (21 pages)
24 August 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
24 August 2011	Statement of capital following an allotment of shares on 18 August 2011 GBP 1,200 (4 pages)
24 August 2011	Resolutions RES13 ‐ Sub division of shares 21/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (23 pages)
24 August 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
24 August 2011	Resolutions RES13 ‐ Sub division of shares 21/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (23 pages)
24 August 2011	Statement of capital following an allotment of shares on 18 August 2011 GBP 1,200 (4 pages)
27 May 2011	Incorporation (44 pages)
27 May 2011	Incorporation (44 pages)