ARCTIC SOLAR LIMITED

Key Data

Status

Dissolved

Company No.

08632951

Incorporation date

31/07/2013

Size

Total Exemption Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2013)

24/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/12/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

01/11/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/10/2022

Application to strike the company off the register

View PDF (2 pages)

20/10/2022

Statement of capital on 2022-10-20

View PDF (6 pages)

19/10/2022

Resolutions

View PDF (2 pages)

19/10/2022

Resolutions

View PDF (2 pages)

19/10/2022

Solvency Statement dated 07/10/22

View PDF (1 pages)

19/10/2022

Statement by Directors

View PDF (1 pages)

04/10/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

31/08/2022

Cancellation of shares. Statement of capital on 2014-06-09

View PDF (4 pages)

19/08/2022

Statement of capital following an allotment of shares on 2014-07-15

View PDF (3 pages)

28/02/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

12/11/2021

Confirmation statement made on 2021-10-06 with updates

View PDF (4 pages)

21/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

06/10/2020

Confirmation statement made on 2020-10-06 with no updates

View PDF (3 pages)

23/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (15 pages)

09/12/2019

Director's details changed for Mr Graham Ernest Shaw on 2019-12-09

View PDF (2 pages)

09/12/2019

Director's details changed for Mr Graham Ernest Shaw on 2019-12-03

View PDF (2 pages)

21/11/2019

Change of details for a person with significant control

View PDF (2 pages)

21/11/2019

Director's details changed for Pinecroft Corporate Services Limited on 2019-11-21

View PDF (1 pages)

20/11/2019

Registered office address changed from The Shard C/O Foresight Group Llp London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 2019-11-20

View PDF (1 pages)

19/11/2019

Confirmation statement made on 2019-11-19 with updates

View PDF (5 pages)

19/11/2019

Notification of Capri Energy Limited as a person with significant control on 2019-03-29

View PDF (2 pages)

19/11/2019

Cessation of Betelgeuse Solar Limited as a person with significant control on 2019-03-29

View PDF (1 pages)

11/11/2019

Confirmation statement made on 2019-11-11 with no updates

View PDF (3 pages)

22/03/2019

Total exemption full accounts made up to 2018-09-30

View PDF (13 pages)

13/02/2019

Termination of appointment of John Howard Gregory as a director on 2019-01-31

View PDF (1 pages)

09/10/2018

Confirmation statement made on 2018-10-09 with updates

View PDF (4 pages)

11/09/2018

Notification of Betelgeuse Solar Limited as a person with significant control on 2018-08-31

View PDF (1 pages)

11/09/2018

Withdrawal of a person with significant control statement on 2018-09-11

View PDF (2 pages)

22/08/2018

Confirmation statement made on 2018-07-18 with updates

View PDF (4 pages)

16/07/2018

Registered office address changed from 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG England to The Shard C/O Foresight Group Llp London Bridge Street London SE1 9SG on 2018-07-16

View PDF (1 pages)

02/07/2018

Resolutions

View PDF (16 pages)

27/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (13 pages)

20/11/2017

Termination of appointment of Foresight Fund Managers Limited as a secretary on 2017-11-06

View PDF (1 pages)

18/07/2017

Confirmation statement made on 2017-07-18 with updates

View PDF (3 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (9 pages)

07/04/2017

Registered office address changed from 17 Hart Street Maidstone Kent ME16 8RA to 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG on 2017-04-07

View PDF (1 pages)

04/08/2016

Register inspection address has been changed to The Shard 32 London Bridge Street London SE1 9SG

View PDF (1 pages)

04/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (5 pages)

29/06/2016

Total exemption full accounts made up to 2015-09-30

View PDF (11 pages)

07/01/2016

Appointment of Pinecroft Corporate Services Limited as a director on 2015-11-26

View PDF (2 pages)

07/01/2016

Appointment of Mr Graham Ernest Shaw as a director on 2015-11-26

View PDF (2 pages)

07/01/2016

Termination of appointment of Thomas William Moore as a director on 2015-11-26

View PDF (1 pages)

21/09/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (4 pages)

06/07/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

06/07/2015

Current accounting period extended from 2015-08-31 to 2015-09-30

View PDF (1 pages)

11/02/2015

Statement of capital following an allotment of shares on 2014-08-07

View PDF (4 pages)

04/02/2015

Cancellation of shares. Statement of capital on 2014-06-09

View PDF (4 pages)

30/01/2015

Statement of capital following an allotment of shares on 2014-07-02

View PDF (4 pages)

30/01/2015

Statement of capital following an allotment of shares on 2014-07-15

View PDF (4 pages)

30/01/2015

Statement of capital following an allotment of shares on 2014-07-15

View PDF (4 pages)

30/01/2015

Statement of capital following an allotment of shares on 2014-07-15

View PDF (4 pages)

30/01/2015

Statement of capital following an allotment of shares on 2014-07-11

View PDF (4 pages)

30/01/2015

Statement of capital following an allotment of shares on 2014-07-14

View PDF (4 pages)

30/01/2015

Statement of capital following an allotment of shares on 2014-07-09

View PDF (4 pages)

30/01/2015

Statement of capital following an allotment of shares on 2014-07-04

View PDF (4 pages)

30/01/2015

Statement of capital following an allotment of shares on 2014-06-30

View PDF (4 pages)

16/09/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (4 pages)

16/09/2014

Secretary's details changed for Foresight Fund Managers Limited on 2014-08-01

View PDF (1 pages)

26/06/2014

Resolutions

View PDF (6 pages)

26/06/2014

Resolutions

View PDF (15 pages)

26/06/2014

Statement of capital following an allotment of shares on 2014-06-10

View PDF (4 pages)

26/06/2014

Purchase of own shares.

View PDF (3 pages)

12/06/2014

Appointment of Mr John Howard Gregory as a director

View PDF (2 pages)

12/06/2014

Appointment of Foresight Fund Managers Limited as a secretary

View PDF (2 pages)

11/06/2014

Termination of appointment of Roger Blears as a director

View PDF (1 pages)

11/06/2014

Appointment of Mr Thomas William Moore as a director

View PDF (2 pages)

24/09/2013

Registered office address changed from Po Box ME17 8RA 14 Hart Street Maidstone Kent United Kingdom on 2013-09-24

View PDF (2 pages)

01/08/2013

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/09/2021

Last change occurred

29/09/2021

Accounts

Total Exemption Full

Last made up date

29/09/2021

Next account date

29/09/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2021
0
-
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shaw, Graham Ernest	Director	26/11/2015 - Present	358
Blears, Roger William	Director	01/08/2013 - 09/06/2014	69
PINECROFT CORPORATE SERVICES LIMITED	Corporate Director	26/11/2015 - Present	350
Gregory, John Howard	Director	09/06/2014 - 31/01/2019	26
Moore, Thomas William	Director	09/06/2014 - 26/11/2015	124

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARCTIC SOLAR LIMITED

ARCTIC SOLAR LIMITED is an(a) Dissolved company incorporated on 31/07/2013 with the registered office located at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCTIC SOLAR LIMITED?

ARCTIC SOLAR LIMITED is currently Dissolved. It was registered on 31/07/2013 and dissolved on 23/01/2023.

Where is ARCTIC SOLAR LIMITED located?

ARCTIC SOLAR LIMITED is registered at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG.

What does ARCTIC SOLAR LIMITED do?

ARCTIC SOLAR LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for ARCTIC SOLAR LIMITED?

The latest filing was on 24/01/2023: Final Gazette dissolved via voluntary strike-off.