CANALETTO SOLAR LIMITED

Key Data

Status

Dissolved

Company No.

09941552

Incorporation date

06/01/2016

Size

Total Exemption Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2016)

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)

11/10/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/09/2022

Application to strike the company off the register

View PDF (1 pages)

26/09/2022

Statement of capital on 2022-09-26

View PDF (3 pages)

26/09/2022

Resolutions

View PDF (2 pages)

26/09/2022

Solvency Statement dated 23/09/22

View PDF (1 pages)

26/09/2022

Statement by Directors

View PDF (1 pages)

26/04/2022

Secretary's details changed for Octopus Company Secretarial Services Limited on 2022-04-26

View PDF (1 pages)

17/02/2022

Confirmation statement made on 2022-02-08 with updates

View PDF (5 pages)

04/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (17 pages)

28/07/2021

Memorandum and Articles of Association

View PDF (9 pages)

28/07/2021

Resolutions

View PDF (2 pages)

22/07/2021

Second filing for the termination of Samuel Goss as a director

View PDF (5 pages)

22/07/2021

Second filing for the termination of David Hastings as a director

View PDF (5 pages)

22/07/2021

Second filing for the appointment of Robert James Skinner as a director

View PDF (6 pages)

16/06/2021

Cessation of Octopus Investments Nominees Limited as a person with significant control on 2021-05-26

View PDF (1 pages)

16/06/2021

Notification of Tm Trading Limited as a person with significant control on 2021-05-26

View PDF (2 pages)

09/06/2021

Purchase of own shares.

View PDF (3 pages)

30/05/2021

Appointment of Mr Robert James Skinner as a director on 2021-05-19

View PDF (3 pages)

30/05/2021

Termination of appointment of Samuel Goss as a director on 2021-05-19

View PDF (2 pages)

30/05/2021

Termination of appointment of David Hastings as a director on 2021-05-19

View PDF (2 pages)

14/05/2021

Cancellation of shares. Statement of capital on 2021-04-01

View PDF (4 pages)

20/04/2021

Satisfaction of charge 099415520001 in full

View PDF (1 pages)

03/03/2021

Statement by Directors

View PDF (1 pages)

03/03/2021

Statement of capital on 2021-03-03

View PDF (3 pages)

03/03/2021

Solvency Statement dated 22/02/21

View PDF (1 pages)

03/03/2021

Resolutions

View PDF (2 pages)

11/02/2021

Confirmation statement made on 2021-02-08 with no updates

View PDF (3 pages)

04/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (22 pages)

18/06/2020

Amended total exemption full accounts made up to 2018-12-31

View PDF (14 pages)

19/02/2020

Confirmation statement made on 2020-02-08 with no updates

View PDF (3 pages)

24/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (14 pages)

18/02/2019

Confirmation statement made on 2019-02-08 with updates

View PDF (4 pages)

30/01/2019

Previous accounting period shortened from 2019-01-31 to 2018-12-31

View PDF (1 pages)

03/01/2019

Appointment of Octopus Company Secretarial Services Limited as a secretary on 2018-11-15

View PDF (2 pages)

03/01/2019

Appointment of Mr David Hastings as a director on 2018-12-21

View PDF (2 pages)

28/12/2018

Termination of appointment of Filippo Malvezzi Campeggi as a director on 2018-12-21

View PDF (1 pages)

15/11/2018

Termination of appointment of Sharna Ludlow as a secretary on 2018-11-15

View PDF (1 pages)

05/11/2018

Total exemption full accounts made up to 2018-01-31

View PDF (13 pages)

10/08/2018

Appointment of Samuel Goss as a director on 2018-08-06

View PDF (2 pages)

08/08/2018

Appointment of Mr Edward Fellows as a director on 2018-08-06

View PDF (2 pages)

08/08/2018

Termination of appointment of Thomas Rosser as a director on 2018-08-06

View PDF (1 pages)

07/08/2018

Termination of appointment of Sam William Reynolds as a director on 2018-08-06

View PDF (1 pages)

07/08/2018

Termination of appointment of Paul Stephen Latham as a director on 2018-08-06

View PDF (1 pages)

07/08/2018

Appointment of Filippo Malvezzi Campeggi as a director on 2018-08-06

View PDF (2 pages)

02/07/2018

Registration of charge 099415520001, created on 2018-06-15

View PDF (64 pages)

20/02/2018

Termination of appointment of Kamalika Ria Banerjee as a secretary on 2018-02-19

View PDF (1 pages)

08/02/2018

Confirmation statement made on 2018-02-08 with updates

View PDF (4 pages)

26/10/2017

Appointment of Kamalika Ria Banerjee as a secretary on 2017-10-25

View PDF (2 pages)

10/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (15 pages)

13/02/2017

Appointment of Mr Sam William Reynolds as a director on 2017-02-13

View PDF (2 pages)

13/02/2017

Termination of appointment of Giuseppe La Loggia as a director on 2017-02-13

View PDF (1 pages)

10/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (6 pages)

10/10/2016

Director's details changed for Thomas Rosser on 2016-10-07

View PDF (2 pages)

21/06/2016

Appointment of Thomas Rosser as a director on 2016-06-20

View PDF (2 pages)

20/06/2016

Appointment of Giuseppe La Loggia as a director on 2016-06-20

View PDF (2 pages)

20/06/2016

Termination of appointment of Harry Manisty as a director on 2016-06-20

View PDF (1 pages)

20/06/2016

Appointment of Mr Paul Stephen Latham as a director on 2016-06-20

View PDF (2 pages)

20/06/2016

Termination of appointment of Thomas Edward Pitt Ford as a director on 2016-06-20

View PDF (1 pages)

01/06/2016

Secretary's details changed for Company Secretary Sharna Ludlow on 2016-05-31

View PDF (1 pages)

25/05/2016

Appointment of Company Secretary Sharna Ludlow as a secretary on 2016-05-16

View PDF (2 pages)

19/05/2016

Termination of appointment of Karen Ward as a secretary on 2016-05-16

View PDF (1 pages)

19/04/2016

Resolutions

View PDF (23 pages)

06/04/2016

Statement of capital following an allotment of shares on 2016-04-04

View PDF (3 pages)

06/04/2016

Statement of capital following an allotment of shares on 2016-04-04

View PDF (3 pages)

07/01/2016

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2020

Last change occurred

30/12/2020

Accounts

Total Exemption Full

Last made up date

30/12/2020

Next account date

30/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CANALETTO SOLAR LIMITED

CANALETTO SOLAR LIMITED is an(a) Dissolved company incorporated on 06/01/2016 with the registered office located at 6th Floor 33 Holborn, London, England EC1N 2HT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANALETTO SOLAR LIMITED?

CANALETTO SOLAR LIMITED is currently Dissolved. It was registered on 06/01/2016 and dissolved on 23/01/2023.

Where is CANALETTO SOLAR LIMITED located?

CANALETTO SOLAR LIMITED is registered at 6th Floor 33 Holborn, London, England EC1N 2HT.

What does CANALETTO SOLAR LIMITED do?

CANALETTO SOLAR LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for CANALETTO SOLAR LIMITED?

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