DEBDALE SOLAR LIMITED
| Status | ACTIVE |
| Company No. | 09732696 |
| Category | Private Limited Company |
| Incorporated | 14 Aug 2015 |
| Age | 8 years, 9 months |
| Jurisdiction | England Wales |
SUMMARY
DEBDALE SOLAR LIMITED is an active private limited company with number 09732696. It was incorporated 8 years, 9 months ago, on 14 August 2015. The company address is 200 Aldersgate Street 200 Aldersgate Street, London, EC1A 4HD, England.
Company Fillings
Appoint person director company with name date
Date: 08 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-01
Officer name: Jaime Victoriano López-Pinto
Documents
Termination director company with name termination date
Date: 07 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-01
Officer name: Daniel Marinus Maria Vermeer
Documents
Accounts with accounts type small
Date: 02 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 29 Aug 2023
Action Date: 13 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-13
Documents
Change person director company with change date
Date: 29 Aug 2023
Action Date: 20 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-20
Officer name: Mr Thomas Samuel Cunningham
Documents
Termination secretary company with name termination date
Date: 23 Jun 2023
Action Date: 20 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-06-20
Officer name: Kinari Shah
Documents
Appoint person secretary company with name date
Date: 23 Jun 2023
Action Date: 20 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-06-20
Officer name: Miss Nicole Brodie
Documents
Accounts with accounts type small
Date: 02 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 16 Aug 2022
Action Date: 13 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-13
Documents
Appoint person secretary company with name date
Date: 17 Jan 2022
Action Date: 12 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Kinari Shah
Appointment date: 2022-01-12
Documents
Termination secretary company with name termination date
Date: 11 Jan 2022
Action Date: 11 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-01-11
Officer name: Jonjo Benjamin Challands
Documents
Accounts with accounts type small
Date: 05 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 18 Aug 2021
Action Date: 13 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-13
Documents
Accounts with accounts type small
Date: 23 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 13 Aug 2020
Action Date: 13 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-13
Documents
Change registered office address company with date old address new address
Date: 19 Mar 2020
Action Date: 19 Mar 2020
Category: Address
Type: AD01
Old address: 5th Floor 120 Aldersgate Street London EC1A 4JQ England
New address: 200 Aldersgate Street 3rd Floor, South Building London EC1A 4HD
Change date: 2020-03-19
Documents
Accounts with accounts type small
Date: 03 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 14 Aug 2019
Action Date: 13 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-13
Documents
Appoint person secretary company with name date
Date: 30 Jul 2019
Action Date: 26 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-07-26
Officer name: Mr Jonjo Benjamin Challands
Documents
Termination secretary company with name termination date
Date: 30 Jul 2019
Action Date: 26 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-07-26
Officer name: Kirti Ratilal Shah
Documents
Change registered office address company with date old address new address
Date: 11 Dec 2018
Action Date: 11 Dec 2018
Category: Address
Type: AD01
New address: 5th Floor 120 Aldersgate Street London EC1A 4JQ
Change date: 2018-12-11
Old address: Welken House 10-11 Charterhouse Square London EC1M 6EH England
Documents
Accounts with accounts type small
Date: 05 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 15 Aug 2018
Action Date: 13 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-13
Documents
Termination director company with name termination date
Date: 01 Jun 2018
Action Date: 30 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Harding
Termination date: 2018-05-30
Documents
Appoint person director company with name date
Date: 02 Nov 2017
Action Date: 23 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Marinus Maria Vermeer
Appointment date: 2017-10-23
Documents
Appoint person director company with name date
Date: 01 Nov 2017
Action Date: 23 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-23
Officer name: Mr Thomas Samuel Cunningham
Documents
Termination director company with name termination date
Date: 01 Nov 2017
Action Date: 23 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Daniel Knight
Termination date: 2017-10-23
Documents
Termination director company with name termination date
Date: 01 Nov 2017
Action Date: 23 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Achal Prakash Bhuwania
Termination date: 2017-10-23
Documents
Appoint person secretary company with name date
Date: 14 Sep 2017
Action Date: 04 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-09-04
Officer name: Mr Kirti Ratilal Shah
Documents
Confirmation statement with no updates
Date: 15 Aug 2017
Action Date: 13 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-13
Documents
Accounts with accounts type full
Date: 19 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Resolution
Date: 24 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Feb 2017
Action Date: 01 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097326960001
Charge creation date: 2017-02-01
Documents
Confirmation statement with updates
Date: 23 Aug 2016
Action Date: 13 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-13
Documents
Change registered office address company with date old address new address
Date: 16 Aug 2016
Action Date: 16 Aug 2016
Category: Address
Type: AD01
Old address: 111 Buckingham Palace Road London SW1W 0SR England
New address: Welken House 10-11 Charterhouse Square London EC1M 6EH
Change date: 2016-08-16
Documents
Termination director company with name termination date
Date: 15 Aug 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-30
Officer name: Jijun Shi
Documents
Appoint person director company with name date
Date: 15 Aug 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-30
Officer name: Mr David John Harding
Documents
Appoint person director company with name date
Date: 15 Aug 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Daniel Knight
Appointment date: 2016-06-30
Documents
Appoint person director company with name date
Date: 12 Aug 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Achal Prakash Bhuwania
Appointment date: 2016-06-30
Documents
Resolution
Date: 02 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 04 Feb 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-08-31
New date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 03 Feb 2016
Action Date: 03 Feb 2016
Category: Address
Type: AD01
Old address: C/O C/O Hennings Hume 22 South Audley Street London W1K 2NY England
New address: 111 Buckingham Palace Road London SW1W 0SR
Change date: 2016-02-03
Documents
Termination director company with name termination date
Date: 03 Feb 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gareth Edward Owen
Termination date: 2016-01-15
Documents
Termination director company with name termination date
Date: 03 Feb 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-15
Officer name: Thomas Andrew Vernon
Documents
Appoint person director company with name date
Date: 03 Feb 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jijun Shi
Appointment date: 2016-01-15
Documents
Capital allotment shares
Date: 24 Dec 2015
Action Date: 22 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-22
Capital : 144 GBP
Documents
Change registered office address company with date old address new address
Date: 15 Nov 2015
Action Date: 15 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-15
Old address: 5 Ormonde House 3 Ormonde Gate London SW3 4EU United Kingdom
New address: C/O C/O Hennings Hume 22 South Audley Street London W1K 2NY
Documents
Capital allotment shares
Date: 14 Nov 2015
Action Date: 14 Aug 2015
Category: Capital
Type: SH01
Date: 2015-08-14
Capital : 117 GBP
Documents
Appoint person director company with name date
Date: 14 Nov 2015
Action Date: 14 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-14
Officer name: Mr Gareth Edward Owen
Documents
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