Adalinda Solar Limited

Company Registration Number: 07931292

Company registered in England and Wales

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Adalinda Solar Limited is a Private Company Limited by Shares first registered on 1 February 2012. Its current registered address is in London, England.

Registered Address

6TH FLOOR
33 HOLBORN
LONDON
ENGLAND
EC1N 2HT

There are 755 companies currently registered at this postcode, including this one.

All companies at EC1N 2HT

Registration Data

Company Number

07931292

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2015201420132012
Fixed Assets £6,096,262£5,348,305£4,822,018£0
Current Assets £253£2,575£103,358£4,768,315
of which Cash £0£0£0£4,759,348
Total Assets £6,096,515£5,350,880£4,925,376£4,768,315
Current Liabilities £936,967£543,163£327,288£185,213
Net Current Assets £-936,714£-540,588£-223,930£4,583,102
Total Net Worth £5,159,548£4,807,717£4,598,088£4,596,793

Previous Names

No previous names

Company Officers

  • LUDLOW, Sharna

    Secretary

    Appointed on 16 May 2016

     

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT
    England

  • GOSS, Samuel

    Director

    Appointed on 20 June 2016

     

    Nationality: British

    Occupation: Investment Director

    Month of birth: September 1977

    106
    Barrington Road
    London
    N8 8QX
    United Kingdom

  • LATHAM, Paul Stephen

    Director

    Appointed on 20 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT

  • ROSSER, Thomas

    Director

    Appointed on 20 June 2016

     

    Nationality: British

    Occupation: None

    Month of birth: March 1985

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT

  • BOARD, Nicola

    Secretary

    Appointed on 7 August 2013

    Resigned on 1 May 2015

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT
    England

  • SPEVACK, Tracey Jane

    Secretary

    Appointed on 9 February 2012

    Resigned on 7 August 2013

    20
    Old Bailey
    London
    EC4M 7AN
    United Kingdom

  • WARD, Karen

    Secretary

    Appointed on 1 May 2015

    Resigned on 16 May 2016

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT

  • HILL, Charles

    Director

    Appointed on 3 April 2014

    Resigned on 19 June 2015

    Nationality: British

    Occupation: None

    Month of birth: November 1980

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT
    England

  • JOHNSTON, Katrina Anne

    Director

    Appointed on 19 March 2012

    Resigned on 26 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    20
    Old Bailey
    London
    EC4M 7AN
    United Kingdom

  • LATHAM, Paul Stephen

    Director

    Appointed on 1 November 2012

    Resigned on 19 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT
    England

  • LATHAM, Paul Stephen

    Director

    Appointed on 1 February 2012

    Resigned on 19 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    20
    Old Bailey
    London
    EC4M 7AN
    United Kingdom

  • LEE, James Anthony

    Director

    Appointed on 19 March 2012

    Resigned on 1 November 2012

    Nationality: Australian

    Occupation: Director

    Month of birth: December 1970

    20
    Old Bailey
    London
    EC4M 7AN
    United Kingdom

  • SEABRIGHT, Alistair John

    Director

    Appointed on 19 March 2012

    Resigned on 1 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    20
    Old Bailey
    London
    EC4M 7AN
    United Kingdom

  • SETCHELL, Matthew George

    Director

    Appointed on 21 July 2015

    Resigned on 20 June 2016

    Nationality: British

    Occupation: Investment Manager

    Month of birth: June 1977

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT

  • TURNER, Mark

    Director

    Appointed on 1 November 2012

    Resigned on 21 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT
    England

  • OCS SERVICES LIMITED

    Corporate Director

    Appointed on 19 June 2015

    Resigned on 20 June 2016

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT
    England

  • OCS SERVICES LIMITED

    Corporate Director

    Appointed on 1 February 2012

    Resigned on 19 March 2012

    20
    Old Bailey
    London
    EC4M 7AN
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 20 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N1QAG. Transaction: MzE2OTI2MDM2N2FkaXF6a2N4.

  2. 11 October 2016 Satisfaction of charge 079312920002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HEPSYG. Transaction: MzE1OTQ1ODc2OGFkaXF6a2N4.

  3. 11 October 2016 Satisfaction of charge 079312920003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HEPT1D. Transaction: MzE1OTQ1ODgwMWFkaXF6a2N4.

  4. 10 October 2016 Director's details changed for Thomas Rosser on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: CH01. Barcode: X5HBY5QJ. Transaction: MzE1OTMyODI5M2FkaXF6a2N4.

  5. 20 June 2016 Appointment of Samuel Goss as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP01. Barcode: X59JSLXU. Transaction: MzE1MTEwMDk5MGFkaXF6a2N4.

  6. 20 June 2016 Termination of appointment of Matthew George Setchell as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: TM01. Barcode: X59JRQ2B. Transaction: MzE1MTA5MTczOGFkaXF6a2N4.

  7. 20 June 2016 Appointment of Mr Paul Stephen Latham as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP01. Barcode: X59JRPSQ. Transaction: MzE1MTA5MTQyNWFkaXF6a2N4.

  8. 20 June 2016 Appointment of Thomas Rosser as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP01. Barcode: X59JRQSJ. Transaction: MzE1MTA5MTIyMmFkaXF6a2N4.

  9. 20 June 2016 Termination of appointment of Ocs Services Limited as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: TM01. Barcode: X59JRP3U. Transaction: MzE1MTA5MTE4OWFkaXF6a2N4.

  10. 1 June 2016 Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: CH03. Barcode: X5863Y8B. Transaction: MzE0OTczMjkyOGFkaXF6a2N4.

  11. 23 May 2016 Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: AP03. Barcode: X57DJGPD. Transaction: MzE0OTAxNzE2MGFkaXF6a2N4.

  12. 19 May 2016 Termination of appointment of Karen Ward as a secretary on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: TM02. Barcode: X57AUJ5K. Transaction: MzE0ODkwMzg4NWFkaXF6a2N4.

  13. 6 April 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L53RBMT4. Transaction: MzE0NTQwNzcyN2FkaXF6a2N4.

  14. 5 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X503DICR. Transaction: MzE0MTM0NzEyMGFkaXF6a2N4.

  15. 3 September 2015 Director's details changed for Matthew George Setchell on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: CH01. Barcode: X4F5E2H4. Transaction: MzEzMDMzMDg5N2FkaXF6a2N4.

  16. 28 July 2015 Termination of appointment of Mark Turner as a director on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: TM01. Barcode: X4CMCLW1. Transaction: MzEyNzk0MDYyNWFkaXF6a2N4.

  17. 28 July 2015 Appointment of Matthew George Setchell as a director on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: AP01. Barcode: X4CMCKOR. Transaction: MzEyNzk0MDUwOWFkaXF6a2N4.

  18. 23 June 2015 Termination of appointment of Paul Stephen Latham as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: TM01. Barcode: X4A5P4PC. Transaction: MzEyNTY2NjcyNmFkaXF6a2N4.

  19. 23 June 2015 Termination of appointment of Charles Hill as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: TM01. Barcode: X4A5P4R4. Transaction: MzEyNTY2NjcyMWFkaXF6a2N4.

  20. 23 June 2015 Appointment of Ocs Services Limited as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: AP02. Barcode: X4A5P2Y9. Transaction: MzEyNTY2NjM1MWFkaXF6a2N4.

  21. 13 May 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L46GISIJ. Transaction: MzEyMjcyNDQxMWFkaXF6a2N4.

  22. 5 May 2015 Termination of appointment of Nicola Board as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM02. Barcode: X46RBLQO. Transaction: MzEyMjUzOTI5M2FkaXF6a2N4.

  23. 5 May 2015 Appointment of Karen Ward as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP03. Barcode: X46RBLQG. Transaction: MzEyMjUzOTI4NmFkaXF6a2N4.

  24. 18 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X41GYJGO. Transaction: MzExNzU4NjA5MmFkaXF6a2N4.

  25. 13 January 2015 Director's details changed for Mr Mark Turner on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: CH01. Barcode: X3Z0BQTS. Transaction: MzExNTI2OTg2OGFkaXF6a2N4.

  26. 9 January 2015 Director's details changed for Charles Hill on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: CH01. Barcode: X3YQ4C3C. Transaction: MzExNTEwNjYyN2FkaXF6a2N4.

  27. 15 December 2014 Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Address. Type: AD01. Barcode: X3MSHXWQ. Transaction: MzExMzQ4NjM1NWFkaXF6a2N4.

  28. 24 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQYUOJ. Transaction: MzEwODAwNjUzOGFkaXF6a2N4.

  29. 11 April 2014 Appointment of Charles Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35JW4QZ. Transaction: MzA5ODEwMjUxNmFkaXF6a2N4.

  30. 12 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X31KO67F. Transaction: MzA5NDQwODQwOWFkaXF6a2N4.

  31. 11 February 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L315OOII. Transaction: MzA5NDI5NDcyMWFkaXF6a2N4.

  32. 26 September 2013 Registration of charge 079312920002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2HPN34Y. Transaction: MzA4NTg5OTgzNWFkaXF6a2N4.

  33. 26 September 2013 Registration of charge 079312920003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2HPN36Q. Transaction: MzA4NTkwMTY0OGFkaXF6a2N4.

  34. 10 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NDc4MDIwMWFkaXF6a2N4.

  35. 10 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NDc4MDEyMGFkaXF6a2N4.

  36. 4 September 2013 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X2G7REXK. Transaction: MzA4NDQyMTcxNmFkaXF6a2N4.

  37. 8 August 2013 Termination of appointment of Tracey Spevack as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ECPF02. Transaction: MzA4Mjk2OTk3NmFkaXF6a2N4.

  38. 8 August 2013 Appointment of Nicola Board as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ECPDVK. Transaction: MzA4Mjk2OTIwOGFkaXF6a2N4.

  39. 18 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CNJYWR. Transaction: MzA4MTc1NDk0NmFkaXF6a2N4.

  40. 28 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X2352MQB. Transaction: MzA3MzcyODExNmFkaXF6a2N4.

  41. 28 February 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L236SOUX. Transaction: MzA3Mzg3NTg4NmFkaXF6a2N4.

  42. 25 January 2013 Previous accounting period shortened from 28 February 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X20RQOJV. Transaction: MzA3MTc1NDk5MWFkaXF6a2N4.

  43. 19 December 2012 Statement of capital following an allotment of shares on 27 November 2012 [View PDF]

    Action Date: 27 November 2012. Category: Capital. Type: SH01. Barcode: A1NUIVXT. Transaction: MzA2OTY3MzY2NmFkaXF6a2N4.

  44. 19 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTY3MzQ4NWFkaXF6a2N4.

  45. 7 November 2012 Appointment of Mr Mark Turner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L6XJWJ. Transaction: MzA2NzEzNzczNmFkaXF6a2N4.

  46. 7 November 2012 Appointment of Mr Paul Stephen Latham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L6XJWR. Transaction: MzA2NzEzNzczOWFkaXF6a2N4.

  47. 7 November 2012 Termination of appointment of Alistair Seabright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L6XJX7. Transaction: MzA2NzEzNzc0MWFkaXF6a2N4.

  48. 7 November 2012 Termination of appointment of James Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L6XJWZ. Transaction: MzA2NzEzNzczM2FkaXF6a2N4.

  49. 17 October 2012 Statement of capital following an allotment of shares on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Capital. Type: SH01. Barcode: A1JMXH6J. Transaction: MzA2NTk0Njg2OWFkaXF6a2N4.

  50. 17 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTk0NjgyM2FkaXF6a2N4.

  51. 21 September 2012 Director's details changed for Mr James Anthony Lee on 21 September 2012 [View PDF]

    Action Date: 21 September 2012. Category: Officers. Type: CH01. Barcode: X1HYPH56. Transaction: MzA2NDUyNDgwMGFkaXF6a2N4.

  52. 29 June 2012 Termination of appointment of Katrina Johnston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C3NA9N. Transaction: MzA2MDAzMTQzMmFkaXF6a2N4.

  53. 27 March 2012 Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 27 March 2012 [View PDF]

    Action Date: 27 March 2012. Category: Address. Type: AD01. Barcode: X15IC4OJ. Transaction: MzA1NDc1MDkzMWFkaXF6a2N4.

  54. 19 March 2012 Appointment of Ms Katrina Anne Johnston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1507EX5. Transaction: MzA1NDMxNjEwOWFkaXF6a2N4.

  55. 19 March 2012 Termination of appointment of Ocs Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1507EYH. Transaction: MzA1NDMxNjEzMWFkaXF6a2N4.

  56. 19 March 2012 Termination of appointment of Paul Latham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1507EXD. Transaction: MzA1NDMxNjEyMmFkaXF6a2N4.

  57. 19 March 2012 Appointment of Alistair John Seabright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1507EWH. Transaction: MzA1NDMxNjA5NWFkaXF6a2N4.

  58. 19 March 2012 Appointment of Mr James Anthony Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1507EWP. Transaction: MzA1NDMxNjA0MGFkaXF6a2N4.

  59. 10 February 2012 Appointment of Tracey Jane Spevack as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X12FE7F4. Transaction: MzA1MjI1NTE1M2FkaXF6a2N4.

  60. 1 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X11PIH4O. Transaction: MzA1MTY2NDQ5MmFkaXF6a2N4.

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