Shapash Limited

Company Name	Shapash Limited
Company Status	Dissolved
Company Number	07702725
Category	Private Limited Company
Incorporation Date	13 July 2011(12 years, 9 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Secretary Name	Sharna Ludlow
Status	Closed
Appointed	16 May 2016(4 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 09 January 2018)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Robert James Skinner
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2016(5 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 09 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Edward William Fellows
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2016(5 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 09 January 2018)
Role	Investment Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Paul Stephen Latham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Old Bailey London EC4M 7AN

Secretary Name	Mrs Celia Linda Whitten
Status	Resigned
Appointed	13 July 2011(same day as company formation)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7AN

Secretary Name	Tracey Jane Spevack
Status	Resigned
Appointed	15 March 2012(8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 August 2013)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Mr James Anthony Lee
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 April 2012(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 21 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Mr Alistair John Seabright
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2012(8 months, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Mr Christopher Robert Hulatt
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2012(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 19 June 2015)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Nicola Board
Status	Resigned
Appointed	07 August 2013(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2015)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Timothy Arthur
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2014(2 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 July 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Karen Ward
Status	Resigned
Appointed	01 May 2015(3 years, 9 months after company formation)
Appointment Duration	1 year (resigned 16 May 2016)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Matthew Sheppee
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2015(4 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr John Howard Thorpe
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2015(4 years, 2 months after company formation)
Appointment Duration	1 month (resigned 11 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	David Roy Goodwin
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2015(4 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 06 October 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	OCS Services Limited (Corporation)
Status	Resigned
Appointed	19 June 2015(3 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 October 2016)
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Contact

Website	octopusinvestments.com

Location

Registered Address	6th Floor 33 Holborn London EC1N 2HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1000 at £0.01	Punchau Power LTD 100.00% Ordinary
20 at £0.00001	Lightsource Renewable Energy LTD 0.00% Deferred

Financials

Year	2014
Net Worth	-£104,808
Cash	£1,205
Current Liabilities	£1,814,465

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

5 December 2013	Delivered on: 6 December 2013 Satisfied on: 28 September 2015 Persons entitled: Fern Trading Limited Classification: A registered charge Particulars: All freehold and leasehold property of the company and all liens, charges, options and agreements, rights and interests in or over land or the proceeds of sale of land and all buildings fixtures and fixed plant machinery from time to time on such property or land together with all rights easements and privileges appurtenant to or benefiting the same. The intellectual property.. Notification of addition to or amendment of charge. Fully Satisfied

5 December 2013

Delivered on: 6 December 2013
Satisfied on: 28 September 2015
Persons entitled: Fern Trading Limited

Classification: A registered charge
Particulars: All freehold and leasehold property of the company and all liens, charges, options and agreements, rights and interests in or over land or the proceeds of sale of land and all buildings fixtures and fixed plant machinery from time to time on such property or land together with all rights easements and privileges appurtenant to or benefiting the same. The intellectual property.. Notification of addition to or amendment of charge.
Fully Satisfied

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
12 October 2017	Application to strike the company off the register (3 pages)
12 October 2017	Application to strike the company off the register (3 pages)
28 September 2017	Solvency Statement dated 27/09/17 (1 page)
28 September 2017	Resolutions RES13 ‐ Cancellation of share premium account 27/09/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 September 2017	Resolutions RES13 ‐ Cancellation of share premium account 27/09/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 September 2017	Solvency Statement dated 27/09/17 (1 page)
28 September 2017	Statement by Directors (1 page)
28 September 2017	Statement by Directors (1 page)
28 September 2017	Statement of capital on 28 September 2017 GBP 0.10 (4 pages)
28 September 2017	Statement of capital on 28 September 2017 GBP 0.10 (4 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
24 January 2017	Director's details changed for Mr Robert James Skinner on 24 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Robert James Skinner on 24 January 2017 (2 pages)
7 October 2016	Appointment of Mr Edward Fellows as a director on 6 October 2016 (2 pages)
7 October 2016	Termination of appointment of Ocs Services Limited as a director on 6 October 2016 (1 page)
7 October 2016	Termination of appointment of David Roy Goodwin as a director on 6 October 2016 (1 page)
7 October 2016	Termination of appointment of David Roy Goodwin as a director on 6 October 2016 (1 page)
7 October 2016	Appointment of Mr Robert James Skinner as a director on 6 October 2016 (2 pages)
7 October 2016	Termination of appointment of Ocs Services Limited as a director on 6 October 2016 (1 page)
7 October 2016	Appointment of Mr Edward Fellows as a director on 6 October 2016 (2 pages)
7 October 2016	Appointment of Mr Robert James Skinner as a director on 6 October 2016 (2 pages)
6 October 2016	Full accounts made up to 31 December 2015 (14 pages)
6 October 2016	Full accounts made up to 31 December 2015 (14 pages)
25 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
25 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
15 June 2016	Director's details changed for David Goodwin on 28 May 2016 (2 pages)
15 June 2016	Director's details changed for David Goodwin on 28 May 2016 (2 pages)
1 June 2016	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016 (1 page)
1 June 2016	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016 (1 page)
25 May 2016	Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016 (2 pages)
25 May 2016	Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016 (2 pages)
20 May 2016	Termination of appointment of Karen Ward as a secretary on 16 May 2016 (1 page)
20 May 2016	Termination of appointment of Karen Ward as a secretary on 16 May 2016 (1 page)
2 December 2015	Appointment of Mr John Howard Thorpe as a director on 8 October 2015 (2 pages)
2 December 2015	Termination of appointment of John Howard Thorpe as a director on 11 November 2015 (1 page)
2 December 2015	Appointment of Mr John Howard Thorpe as a director on 8 October 2015 (2 pages)
2 December 2015	Termination of appointment of Matthew Sheppee as a director on 8 October 2015 (1 page)
2 December 2015	Termination of appointment of John Howard Thorpe as a director on 11 November 2015 (1 page)
2 December 2015	Termination of appointment of Matthew Sheppee as a director on 8 October 2015 (1 page)
13 November 2015	Termination of appointment of a director (1 page)
13 November 2015	Termination of appointment of a director (1 page)
12 November 2015	Appointment of David Goodwin as a director on 11 November 2015 (2 pages)
12 November 2015	Appointment of David Goodwin as a director on 11 November 2015 (2 pages)
5 November 2015	Purchase of own shares. (3 pages)
5 November 2015	Purchase of own shares. (3 pages)
22 October 2015	Resolutions RES13 ‐ Company business 08/10/2015 (1 page)
22 October 2015	Resolutions RES13 ‐ Company business 08/10/2015 (1 page)
19 October 2015	Memorandum and Articles of Association (22 pages)
19 October 2015	Memorandum and Articles of Association (22 pages)
19 October 2015	Cancellation of shares. Statement of capital on 9 October 2015 GBP 10.00 (4 pages)
19 October 2015	Cancellation of shares. Statement of capital on 9 October 2015 GBP 10.00 (4 pages)
19 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name (2 pages)
19 October 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
28 September 2015	Satisfaction of charge 077027250001 in full (1 page)
28 September 2015	Satisfaction of charge 077027250001 in full (1 page)
6 August 2015	Appointment of Matthew Sheppee as a director on 21 July 2015 (2 pages)
6 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 10.0002 (5 pages)
6 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 10.0002 (5 pages)
6 August 2015	Appointment of Matthew Sheppee as a director on 21 July 2015 (2 pages)
5 August 2015	Termination of appointment of Timothy Arthur as a director on 21 July 2015 (1 page)
5 August 2015	Termination of appointment of Timothy Arthur as a director on 21 July 2015 (1 page)
7 July 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 07/04/2015 (6 pages)
7 July 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 07/04/2015 (6 pages)
23 June 2015	Termination of appointment of Paul Stephen Latham as a director on 19 June 2015 (1 page)
23 June 2015	Termination of appointment of Christopher Robert Hulatt as a director on 19 June 2015 (1 page)
23 June 2015	Termination of appointment of Paul Stephen Latham as a director on 19 June 2015 (1 page)
23 June 2015	Appointment of Ocs Services Limited as a director on 19 June 2015 (2 pages)
23 June 2015	Appointment of Ocs Services Limited as a director on 19 June 2015 (2 pages)
23 June 2015	Termination of appointment of Christopher Robert Hulatt as a director on 19 June 2015 (1 page)
28 May 2015	Statement of capital following an allotment of shares on 7 April 2015 GBP 10.0002 ANNOTATION Clarification a second filed SH01 was registered on 7TH July 2015 (5 pages)
28 May 2015	Statement of capital following an allotment of shares on 7 April 2015 GBP 10.0002 ANNOTATION Clarification a second filed SH01 was registered on 7TH July 2015 (5 pages)
28 May 2015	Statement of capital following an allotment of shares on 7 April 2015 GBP 10.0002 ANNOTATION Clarification a second filed SH01 was registered on 7TH July 2015 (5 pages)
27 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Enter into agreement 07/04/2015 RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Enter into agreement 07/04/2015 (24 pages)
27 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Enter into agreement 07/04/2015 (24 pages)
5 May 2015	Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages)
5 May 2015	Termination of appointment of Nicola Board as a secretary on 1 May 2015 (1 page)
5 May 2015	Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages)
5 May 2015	Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages)
5 May 2015	Termination of appointment of Nicola Board as a secretary on 1 May 2015 (1 page)
22 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 January 2015	Director's details changed for Mr Timothy Arthur on 15 December 2014 (2 pages)
9 January 2015	Director's details changed for Mr Timothy Arthur on 15 December 2014 (2 pages)
15 December 2014	Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
10 September 2014	Director's details changed for Mr Christopher Robert Hulatt on 10 September 2014 (2 pages)
10 September 2014	Director's details changed for Mr Christopher Robert Hulatt on 10 September 2014 (2 pages)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP .02 (4 pages)
7 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP .02 (4 pages)
24 March 2014	Termination of appointment of James Lee as a director (1 page)
24 March 2014	Appointment of Mr Timothy Arthur as a director (2 pages)
24 March 2014	Appointment of Mr Timothy Arthur as a director (2 pages)
24 March 2014	Termination of appointment of James Lee as a director (1 page)
6 December 2013	Registration of charge 077027250001 (29 pages)
6 December 2013	Registration of charge 077027250001 (29 pages)
8 August 2013	Termination of appointment of Tracey Spevack as a secretary (1 page)
8 August 2013	Appointment of Nicola Board as a secretary (1 page)
8 August 2013	Termination of appointment of Tracey Spevack as a secretary (1 page)
8 August 2013	Appointment of Nicola Board as a secretary (1 page)
7 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ (5 pages)
7 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ (5 pages)
17 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 November 2012	Appointment of Mr Paul Stephen Latham as a director (2 pages)
26 November 2012	Appointment of Mr Paul Stephen Latham as a director (2 pages)
26 November 2012	Termination of appointment of Alistair Seabright as a director (1 page)
26 November 2012	Termination of appointment of Alistair Seabright as a director (1 page)
21 September 2012	Director's details changed for Mr James Anthony Lee on 21 September 2012 (2 pages)
21 September 2012	Director's details changed for Mr James Anthony Lee on 21 September 2012 (2 pages)
8 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
1 June 2012	Registered office address changed from 20 Old Bailey London EC4M 7AN England on 1 June 2012 (1 page)
1 June 2012	Registered office address changed from 20 Old Bailey London EC4M 7AN England on 1 June 2012 (1 page)
1 June 2012	Registered office address changed from 20 Old Bailey London EC4M 7AN England on 1 June 2012 (1 page)
3 May 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for James Anthony Lee (5 pages)
3 May 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Alistair John Seabright (5 pages)
3 May 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for ocs Services LIMITED (4 pages)
3 May 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Paul Stephen Latham (4 pages)
3 May 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Christopher Robert Hulatt (5 pages)
3 May 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Christopher Robert Hulatt (5 pages)
3 May 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for ocs Services LIMITED (4 pages)
3 May 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Alistair John Seabright (5 pages)
3 May 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Paul Stephen Latham (4 pages)
3 May 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for James Anthony Lee (5 pages)
1 May 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
1 May 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 April 2012	Appointment of Mr James Anthony Lee as a director ANNOTATION A second filed AP01 was registered on 03/05/2012 (3 pages)
3 April 2012	Appointment of Mr Christopher Robert Hulatt as a director ANNOTATION The document that was second filed was an AP01 and not a TM01 (3 pages)
3 April 2012	Appointment of Mr Christopher Robert Hulatt as a director ANNOTATION The document that was second filed was an AP01 and not a TM01 (3 pages)
3 April 2012	Appointment of Alistair John Seabright as a director ANNOTATION A second filed AP01 was registered on 03/05/2012 (3 pages)
3 April 2012	Appointment of Alistair John Seabright as a director ANNOTATION A second filed AP01 was registered on 03/05/2012 (3 pages)
3 April 2012	Termination of appointment of Ocs Services Limited as a director ANNOTATION A second filed TM01 was registered on 03/05/2012 (2 pages)
3 April 2012	Termination of appointment of Paul Latham as a director ANNOTATION A second filed TM01 was registered on 03/05/2012 (2 pages)
3 April 2012	Termination of appointment of Paul Latham as a director ANNOTATION A second filed TM01 was registered on 03/05/2012 (2 pages)
3 April 2012	Appointment of Mr James Anthony Lee as a director ANNOTATION A second filed AP01 was registered on 03/05/2012 (3 pages)
3 April 2012	Termination of appointment of Ocs Services Limited as a director ANNOTATION A second filed TM01 was registered on 03/05/2012 (2 pages)
15 March 2012	Termination of appointment of Celia Whitten as a secretary (1 page)
15 March 2012	Appointment of Tracey Jane Spevack as a secretary (2 pages)
15 March 2012	Termination of appointment of Celia Whitten as a secretary (1 page)
15 March 2012	Appointment of Tracey Jane Spevack as a secretary (2 pages)
9 August 2011	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
9 August 2011	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
13 July 2011	Incorporation (24 pages)
13 July 2011	Incorporation (24 pages)