| Company Name | Dione Solar 30 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07728971 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2011(12 years, 8 months ago) |
| Dissolution Date | 30 November 2021 (2 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Graham Ernest Shaw |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2015(4 years, 1 month after company formation) |
| Appointment Duration | 6 years, 2 months (closed 30 November 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Shard London Bridge Street London SE1 9SG |
| Director Name | Pinecroft Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 September 2015(4 years, 1 month after company formation) |
| Appointment Duration | 6 years, 2 months (closed 30 November 2021) |
| Correspondence Address | 32 London Bridge Street London SE1 9SG |
| Director Name | Mr Roger William Blears |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 125 Old Broad Street London EC2N 1AR |
| Director Name | Mr Ricardo Silva Santos De Cima Pineiro |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 07 November 2011(3 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 16 October 2015) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Shard 32 London Bridge Street London SE1 9SG |
| Director Name | Ms Lynn Catherine Woodward |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2011(3 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 10 October 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
| Secretary Name | William John Aiken |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2013(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 16 October 2017) |
| Role | Company Director |
| Correspondence Address | Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU |
Location
| Registered Address | C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2m at £0.01 | Foresight Fund Managers LTD 99.78% Ordinary |
|---|---|
| 4.5k at £0.01 | Rensburg Client Nominees LTD 0.22% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,941,926 |
| Cash | £42,447 |
| Current Liabilities | £152,400 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 30 November 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2021 | Application to strike the company off the register (2 pages) |
| 31 March 2021 | Total exemption full accounts made up to 31 March 2020 (14 pages) |
| 2 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
| 13 February 2020 | Registered office address changed from C/O C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 13 February 2020 (1 page) |
| 13 November 2019 | Total exemption full accounts made up to 31 March 2019 (14 pages) |
| 22 October 2019 | Confirmation statement made on 22 October 2019 with updates (4 pages) |
| 2 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
| 10 June 2019 | Purchase of own shares. (3 pages) |
| 27 December 2018 | Total exemption full accounts made up to 31 March 2018 (22 pages) |
| 20 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (20 pages) |
| 16 October 2017 | Termination of appointment of William John Aiken as a secretary on 16 October 2017 (1 page) |
| 16 October 2017 | Termination of appointment of William John Aiken as a secretary on 16 October 2017 (1 page) |
| 17 August 2017 | Confirmation statement made on 4 August 2017 with updates (3 pages) |
| 17 August 2017 | Confirmation statement made on 4 August 2017 with updates (3 pages) |
| 5 January 2017 | Total exemption full accounts made up to 31 March 2016 (23 pages) |
| 5 January 2017 | Total exemption full accounts made up to 31 March 2016 (23 pages) |
| 19 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 19 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 22 June 2016 | Register inspection address has been changed to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG (1 page) |
| 22 June 2016 | Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to C/O C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 22 June 2016 (1 page) |
| 22 June 2016 | Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to C/O C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 22 June 2016 (1 page) |
| 22 June 2016 | Register inspection address has been changed to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG (1 page) |
| 18 March 2016 | Appointment of Mr Graham Ernest Shaw as a director on 25 September 2015 (2 pages) |
| 18 March 2016 | Appointment of Mr Graham Ernest Shaw as a director on 25 September 2015 (2 pages) |
| 7 January 2016 | Termination of appointment of Ricardo Silva Santos De Cima Pineiro as a director on 16 October 2015 (1 page) |
| 7 January 2016 | Termination of appointment of Lynn Catherine Woodward as a director on 10 October 2015 (1 page) |
| 7 January 2016 | Appointment of Pinecroft Corporate Services Limited as a director on 25 September 2015 (2 pages) |
| 7 January 2016 | Termination of appointment of Ricardo Silva Santos De Cima Pineiro as a director on 16 October 2015 (1 page) |
| 7 January 2016 | Appointment of Pinecroft Corporate Services Limited as a director on 25 September 2015 (2 pages) |
| 7 January 2016 | Termination of appointment of Lynn Catherine Woodward as a director on 10 October 2015 (1 page) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 4 September 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 11 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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| 11 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Director's details changed for Mr Ricardo Silva Santos De Cima Pineiro on 12 May 2014 (2 pages) |
| 11 August 2014 | Director's details changed for Mr Ricardo Silva Santos De Cima Pineiro on 12 May 2014 (2 pages) |
| 11 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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| 31 July 2014 | Cancellation of shares. Statement of capital on 25 October 2013
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| 31 July 2014 | Cancellation of shares. Statement of capital on 25 October 2013
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| 4 February 2014 | Purchase of own shares. (3 pages) |
| 4 February 2014 | Purchase of own shares. (3 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 November 2013 | Resolutions
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| 4 November 2013 | Resolutions
|
| 29 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
|
| 29 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
|
| 29 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
|
| 25 March 2013 | Appointment of William John Aiken as a secretary (2 pages) |
| 25 March 2013 | Appointment of William John Aiken as a secretary (2 pages) |
| 7 November 2012 | Director's details changed for Mrs Lynn Catherine Woodward on 14 June 2012 (2 pages) |
| 7 November 2012 | Director's details changed for Mr Ricardo Pineiro on 14 June 2012 (2 pages) |
| 7 November 2012 | Director's details changed for Mr Ricardo Pineiro on 14 June 2012 (2 pages) |
| 7 November 2012 | Director's details changed for Mrs Lynn Catherine Woodward on 14 June 2012 (2 pages) |
| 29 October 2012 | Solvency statement dated 23/10/12 (1 page) |
| 29 October 2012 | Statement by directors (1 page) |
| 29 October 2012 | Statement of capital on 29 October 2012
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| 29 October 2012 | Solvency statement dated 23/10/12 (1 page) |
| 29 October 2012 | Resolutions
|
| 29 October 2012 | Resolutions
|
| 29 October 2012 | Statement by directors (1 page) |
| 29 October 2012 | Statement of capital on 29 October 2012
|
| 28 August 2012 | Director's details changed for Mr Ricardo Pinero on 7 November 2011 (2 pages) |
| 28 August 2012 | Director's details changed for Mr Ricardo Pinero on 7 November 2011 (2 pages) |
| 28 August 2012 | Director's details changed for Mr Ricardo Pinero on 7 November 2011 (2 pages) |
| 23 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Previous accounting period shortened from 31 August 2012 to 31 October 2011 (1 page) |
| 14 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 14 June 2012 | Previous accounting period shortened from 31 August 2012 to 31 October 2011 (1 page) |
| 14 June 2012 | Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR England on 14 June 2012 (1 page) |
| 14 June 2012 | Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR England on 14 June 2012 (1 page) |
| 14 June 2012 | Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page) |
| 14 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 14 June 2012 | Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page) |
| 14 December 2011 | Statement of capital following an allotment of shares on 5 December 2011
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| 14 December 2011 | Statement of capital following an allotment of shares on 5 December 2011
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| 14 December 2011 | Statement of capital following an allotment of shares on 5 December 2011
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| 23 November 2011 | Statement of capital following an allotment of shares on 7 November 2011
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| 23 November 2011 | Statement of capital following an allotment of shares on 7 November 2011
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| 23 November 2011 | Statement of capital following an allotment of shares on 7 November 2011
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| 18 November 2011 | Resolutions
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| 18 November 2011 | Resolutions
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| 18 November 2011 | Appointment of Mrs Lynn Catherine Woodward as a director (3 pages) |
| 18 November 2011 | Appointment of Mrs Lynn Catherine Woodward as a director (3 pages) |
| 15 November 2011 | Appointment of Ricardo Pinero as a director (3 pages) |
| 15 November 2011 | Sub-division of shares on 7 November 2011 (5 pages) |
| 15 November 2011 | Sub-division of shares on 7 November 2011 (5 pages) |
| 15 November 2011 | Appointment of Ricardo Pinero as a director (3 pages) |
| 15 November 2011 | Sub-division of shares on 7 November 2011 (5 pages) |
| 15 November 2011 | Termination of appointment of Roger Blears as a director (2 pages) |
| 15 November 2011 | Termination of appointment of Roger Blears as a director (2 pages) |
| 4 August 2011 | Incorporation
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| 4 August 2011 | Incorporation
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