Daisy No 3 Limited

Company Name	Daisy No 3 Limited
Company Status	Dissolved
Company Number	08529121
Category	Private Limited Company
Incorporation Date	14 May 2013(10 years, 11 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Colm Richard Killeen
Date of Birth	August 1983 (Born 40 years ago)
Nationality	Irish
Status	Closed
Appointed	12 May 2014(12 months after company formation)
Appointment Duration	4 years, 8 months (closed 08 January 2019)
Role	Project Developer
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mr Ian Paul Lawrie
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Closed
Appointed	16 May 2017(4 years after company formation)
Appointment Duration	1 year, 7 months (closed 08 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	James Robert Grimson Pike
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2013(same day as company formation)
Role	Technical Director
Country of Residence	England
Correspondence Address	74 The Close Norwich Norfolk NR1 4DR

Director Name	Mr Richard James Pike
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2013(same day as company formation)
Role	Chartered Technologist
Country of Residence	United Kingdom
Correspondence Address	74 The Close Norwich Norfolk NR1 4DR

Director Name	Mr Simon Arthur Barnard
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2013(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Mr Richard Clive Gibbs
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2013(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Colm Richard Killeen
Date of Birth	August 1983 (Born 40 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 June 2013(1 month after company formation)
Appointment Duration	1 week (resigned 24 June 2013)
Role	Project Developer
Country of Residence	Ireland
Correspondence Address	74 The Close Norwich Norfolk NR1 4DR

Director Name	Ian Paul Lawrie
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 May 2014(12 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 July 2014)
Role	Project Developer
Country of Residence	Ireland
Correspondence Address	One America Square Crosswall London EC3N 2SG

Secretary Name	OHS Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 December 2015(2 years, 6 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 01 October 2016)
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Location

Registered Address	16 Great Queen Street Covent Garden London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

10k at £0.01	Island Green Power Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£50,870
Current Liabilities	£61,014

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

19 August 2014	Delivered on: 22 August 2014 Persons entitled: Brighter Energy Investments LTD Classification: A registered charge Outstanding

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2018	First Gazette notice for voluntary strike-off (1 page)
8 October 2018	Application to strike the company off the register (3 pages)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
21 May 2018	Confirmation statement made on 14 May 2018 with updates (4 pages)
21 May 2018	Change of details for Denis John O'brien as a person with significant control on 1 January 2018 (2 pages)
30 November 2017	Satisfaction of charge 085291210001 in full (1 page)
30 November 2017	Satisfaction of charge 085291210001 in full (1 page)
2 October 2017	Micro company accounts made up to 31 December 2016 (6 pages)
2 October 2017	Micro company accounts made up to 31 December 2016 (6 pages)
28 July 2017	Micro company accounts made up to 31 October 2016 (8 pages)
28 July 2017	Micro company accounts made up to 31 October 2016 (8 pages)
27 July 2017	Previous accounting period shortened from 31 October 2017 to 31 December 2016 (1 page)
27 July 2017	Previous accounting period shortened from 31 October 2017 to 31 December 2016 (1 page)
20 July 2017	Director's details changed for Mr Colm Richard Killeen on 1 October 2016 (2 pages)
20 July 2017	Director's details changed for Mr Colm Richard Killeen on 1 October 2016 (2 pages)
9 June 2017	Appointment of Mr Ian Paul Lawrie as a director on 16 May 2017 (2 pages)
9 June 2017	Appointment of Mr Ian Paul Lawrie as a director on 16 May 2017 (2 pages)
24 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
22 December 2016	Termination of appointment of Ohs Secretaries Limited as a secretary on 1 October 2016 (1 page)
22 December 2016	Termination of appointment of Ohs Secretaries Limited as a secretary on 1 October 2016 (1 page)
4 October 2016	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 4 October 2016 (1 page)
4 October 2016	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 4 October 2016 (1 page)
8 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (4 pages)
8 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (4 pages)
9 May 2016	Micro company accounts made up to 31 October 2015 (2 pages)
9 May 2016	Micro company accounts made up to 31 October 2015 (2 pages)
9 December 2015	Registered office address changed from C/O C/O Sgh Martineau Company Secretarial Llp One America Square Crosswall London EC3N 2SG to 9th Floor 107 Cheapside London EC2V 6DN on 9 December 2015 (1 page)
9 December 2015	Appointment of Ohs Secretaries Limited as a secretary on 7 December 2015 (2 pages)
9 December 2015	Appointment of Ohs Secretaries Limited as a secretary on 7 December 2015 (2 pages)
9 December 2015	Registered office address changed from C/O C/O Sgh Martineau Company Secretarial Llp One America Square Crosswall London EC3N 2SG to 9th Floor 107 Cheapside London EC2V 6DN on 9 December 2015 (1 page)
26 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (3 pages)
26 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (3 pages)
12 May 2015	Director's details changed (2 pages)
12 May 2015	Director's details changed (2 pages)
11 May 2015	Director's details changed for Colm Richard Killeen on 21 April 2015 (2 pages)
11 May 2015	Director's details changed for Colm Richard Killeen on 21 April 2015 (2 pages)
11 February 2015	Micro company accounts made up to 31 October 2014 (3 pages)
11 February 2015	Micro company accounts made up to 31 October 2014 (3 pages)
22 August 2014	Registration of charge 085291210001, created on 19 August 2014 (20 pages)
22 August 2014	Registration of charge 085291210001, created on 19 August 2014 (20 pages)
31 July 2014	Termination of appointment of Ian Paul Lawrie as a director on 31 July 2014 (1 page)
31 July 2014	Termination of appointment of Ian Paul Lawrie as a director on 31 July 2014 (1 page)
20 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (4 pages)
20 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (4 pages)
13 May 2014	Registered office address changed from 74 the Close Norwich Norfolk NR1 4DR England on 13 May 2014 (1 page)
13 May 2014	Appointment of Ian Paul Lawrie as a director (2 pages)
13 May 2014	Termination of appointment of Richard Gibbs as a director (1 page)
13 May 2014	Appointment of Colm Richard Killeen as a director (2 pages)
13 May 2014	Termination of appointment of Simon Barnard as a director (1 page)
13 May 2014	Registered office address changed from 74 the Close Norwich Norfolk NR1 4DR England on 13 May 2014 (1 page)
13 May 2014	Appointment of Ian Paul Lawrie as a director (2 pages)
13 May 2014	Termination of appointment of Simon Barnard as a director (1 page)
13 May 2014	Termination of appointment of Richard Gibbs as a director (1 page)
13 May 2014	Appointment of Colm Richard Killeen as a director (2 pages)
1 July 2013	Termination of appointment of Ian Lawrie as a director (1 page)
1 July 2013	Termination of appointment of Ian Lawrie as a director (1 page)
1 July 2013	Termination of appointment of Colm Killeen as a director (1 page)
1 July 2013	Termination of appointment of Colm Killeen as a director (1 page)
17 June 2013	Termination of appointment of James Pike as a director (1 page)
17 June 2013	Appointment of Ian Paul Lawrie as a director (2 pages)
17 June 2013	Appointment of Ian Paul Lawrie as a director (2 pages)
17 June 2013	Termination of appointment of Richard Pike as a director (1 page)
17 June 2013	Appointment of Colm Richard Killeen as a director (2 pages)
17 June 2013	Appointment of Colm Richard Killeen as a director (2 pages)
17 June 2013	Termination of appointment of Richard Pike as a director (1 page)
17 June 2013	Termination of appointment of James Pike as a director (1 page)
30 May 2013	Current accounting period extended from 31 May 2014 to 31 October 2014 (1 page)
30 May 2013	Current accounting period extended from 31 May 2014 to 31 October 2014 (1 page)
14 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
14 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Daisy No 3 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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