| Company Name | KS Spv 39 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08452799 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2013(11 years, 1 month ago) |
| Dissolution Date | 28 January 2020 (4 years, 2 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 | Mrs Sulwen Vaughan |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2018(4 years, 9 months after company formation) |
| Appointment Duration | 2 years (closed 28 January 2020) |
| Role | Spv Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ |
| Director Name | Mr Enrico Corazza |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 11 January 2018(4 years, 9 months after company formation) |
| Appointment Duration | 2 years (closed 28 January 2020) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ |
| Secretary Name | Laggan Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 October 2018(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 28 January 2020) |
| Correspondence Address | 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ |
| Director Name | Dr Alexander Arcache |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 20 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 10 Petersplatz Munchen 80331 |
| Director Name | Mr Frank Henning Albert Bohne |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 20 March 2013(same day as company formation) |
| Role | Head Of Operations |
| Country of Residence | Germany |
| Correspondence Address | 10 Petersplatz Munchen 80331 |
Location
| Registered Address | 5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kronos Solar Projects Gmbh 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 28 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2019 | Voluntary strike-off action has been suspended (1 page) |
| 12 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2019 | Application to strike the company off the register (3 pages) |
| 16 April 2019 | Confirmation statement made on 20 March 2019 with updates (5 pages) |
| 9 November 2018 | Accounts for a small company made up to 31 March 2018 (26 pages) |
| 30 October 2018 | Appointment of Laggan Secretaries Limited as a secretary on 30 October 2018 (2 pages) |
| 14 September 2018 | Amended total exemption full accounts made up to 31 March 2017 (12 pages) |
| 7 June 2018 | Cessation of Nextenergy Solar Holdings Iii Limited as a person with significant control on 23 March 2018 (1 page) |
| 7 June 2018 | Notification of Nextenergy Solar Holdings Vi Limited as a person with significant control on 23 March 2018 (2 pages) |
| 24 April 2018 | Confirmation statement made on 20 March 2018 with updates (5 pages) |
| 15 January 2018 | Appointment of Mr Enrico Corazza as a director on 11 January 2018 (2 pages) |
| 15 January 2018 | Appointment of Mrs Sulwen Vaughan as a director on 11 January 2018 (2 pages) |
| 15 January 2018 | Termination of appointment of Frank Henning Albert Bohne as a director on 11 January 2018 (1 page) |
| 15 January 2018 | Termination of appointment of Alexander Arcache as a director on 11 January 2018 (1 page) |
| 15 January 2018 | Notification of Nextenergy Solar Holdings Iii Limited as a person with significant control on 11 January 2018 (2 pages) |
| 15 January 2018 | Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ to 5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ on 15 January 2018 (1 page) |
| 15 January 2018 | Cessation of Alexander Arcache as a person with significant control on 11 January 2018 (1 page) |
| 5 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 20 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 20 March 2017 | Director's details changed for Dr Alexander Arcache on 17 March 2017 (2 pages) |
| 20 March 2017 | Director's details changed for Dr Alexander Arcache on 17 March 2017 (2 pages) |
| 24 November 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 24 November 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 12 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 3 October 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 3 October 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 17 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 9 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 27 September 2013 | Director's details changed for Dr Alexander Arcache on 20 March 2013 (2 pages) |
| 27 September 2013 | Director's details changed for Mr Frank Henning Albert Bohne on 20 March 2013 (2 pages) |
| 27 September 2013 | Director's details changed for Dr Alexander Arcache on 20 March 2013 (2 pages) |
| 27 September 2013 | Director's details changed for Mr Frank Henning Albert Bohne on 20 March 2013 (2 pages) |
| 20 March 2013 | Incorporation (15 pages) |
| 20 March 2013 | Incorporation (15 pages) |