| Company Name | Owl Lodge Solar (Holding) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07984914 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2012(12 years, 1 month ago) |
| Dissolution Date | 1 September 2015 (8 years, 7 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Mr Benjamin James Ernest Guest |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2012(same day as company formation) |
| Role | Investment Director |
| Country of Residence | England |
| Correspondence Address | 35 New Bridge Street London EC4V 6BW |
| Director Name | Mr Gareth Edward Owen |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2012(same day as company formation) |
| Role | Investment Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 New Bridge Street London EC4V 6BW |
| Director Name | Mr Thomas Andrew Vernon |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 New Bridge Street London EC4V 6BW |
Location
| Registered Address | 35 New Bridge Street London EC4V 6BW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 80k at £1 | Hazel Renewable Energy Vct1 PLC 50.00% Ordinary |
|---|---|
| 80k at £1 | Hazel Renewable Energy Vct2 PLC 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £552,029 |
| Cash | £156,188 |
| Current Liabilities | £142,758 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2015 | Application to strike the company off the register (3 pages) |
| 6 May 2015 | Application to strike the company off the register (3 pages) |
| 28 April 2015 | Statement by Directors (1 page) |
| 28 April 2015 | Statement by Directors (1 page) |
| 28 April 2015 | Solvency Statement dated 13/04/15 (1 page) |
| 28 April 2015 | Resolutions
|
| 28 April 2015 | Statement of capital on 28 April 2015
|
| 28 April 2015 | Statement of capital on 28 April 2015
|
| 28 April 2015 | Solvency Statement dated 13/04/15 (1 page) |
| 28 April 2015 | Resolutions
|
| 23 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 30 January 2015 | Previous accounting period shortened from 30 April 2014 to 31 January 2014 (1 page) |
| 30 January 2015 | Previous accounting period shortened from 30 April 2014 to 31 January 2014 (1 page) |
| 24 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 13 January 2014 | Full accounts made up to 30 April 2013 (12 pages) |
| 13 January 2014 | Full accounts made up to 30 April 2013 (12 pages) |
| 13 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Statement of capital following an allotment of shares on 19 June 2012
|
| 12 March 2013 | Statement of capital following an allotment of shares on 19 June 2012
|
| 30 April 2012 | Statement of capital following an allotment of shares on 28 April 2012
|
| 30 April 2012 | Statement of capital following an allotment of shares on 28 April 2012
|
| 30 March 2012 | Current accounting period extended from 31 March 2013 to 30 April 2013 (1 page) |
| 30 March 2012 | Current accounting period extended from 31 March 2013 to 30 April 2013 (1 page) |
| 9 March 2012 | Incorporation
|
| 9 March 2012 | Incorporation
|