Adalinda Solar SPV 1 Limited

Company Registration Number: 08316668

Company registered in England and Wales

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Adalinda Solar SPV 1 Limited is a Private Company Limited by Shares first registered on 3 December 2012. Its current registered address is in London.

Registered Address

SUITE C, THIRD FLOOR 3 HARBOUR EXCHANGE SQUARE
CANARY WHARF
LONDON
UNITED KINGDOM
E14 9GE

There are 876 companies currently registered at this postcode, including this one.

All companies at E14 9GE

Registration Data

Company Number

08316668

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 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

3 December 2015

Returns Next Due

31 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £2,536,385£2,437,795£2,219,039
of which Cash £1,676,073£1,817,835£741,466
Total Assets £2,536,385£2,437,795£2,219,039
Current Liabilities £551,060£740,557£2,087,824
Net Current Assets £1,985,325£1,697,238£131,215
Total Net Worth £-2,588,222£-1,699,514£-835,305

Previous Names

No previous names

Company Officers

  • 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

    Suite C, Third Floor
    3 Harbour Exchange Square
    Canary Wharf
    London
    E14 9GE
    United Kingdom

  • ROSSER, Thomas

    Director

    Appointed on 20 June 2016

     

    Nationality: British

    Occupation: None

    Month of birth: March 1985

    Suite C, Third Floor
    3 Harbour Exchange Square
    Canary Wharf
    London
    E14 9GE
    United Kingdom

  • BOARD, Nicola

    Secretary

    Appointed on 7 August 2013

    Resigned on 1 May 2015

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT
    England

  • LUDLOW, Sharna

    Secretary

    Appointed on 16 May 2016

    Resigned on 11 October 2016

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT
    England

  • SPEVACK, Tracey Jane

    Secretary

    Appointed on 3 December 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

  • LATHAM, Paul Stephen

    Director

    Appointed on 3 December 2012

    Resigned on 19 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT
    England

  • 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 3 December 2012

    Resigned on 21 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT

  • OCS SERVICES LIMITED

    Corporate Director

    Appointed on 19 June 2015

    Resigned on 20 June 2016

    6th Floor
    33 Holborn
    London
    England
    EC1N 2HT
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDDF15. Transaction: MzE2NTA5OTUxOGFkaXF6a2N4.

  2. 11 October 2016 Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Address. Type: AD01. Barcode: X5HEOZEI. Transaction: MzE1OTQ1MTM2NmFkaXF6a2N4.

  3. 11 October 2016 Termination of appointment of Sharna Ludlow as a secretary on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: TM02. Barcode: X5HEOZK9. Transaction: MzE1OTQ1MTUzMmFkaXF6a2N4.

  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: X5HBY5QB. Transaction: MzE1OTMyODIyMWFkaXF6a2N4.

  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: X59JSLSB. Transaction: MzE1MTEwMDk5MWFkaXF6a2N4.

  6. 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: X59JRQKI. Transaction: MzE1MTA5MTIyMGFkaXF6a2N4.

  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: X59JRPWA. Transaction: MzE1MTA5MTQxNGFkaXF6a2N4.

  8. 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: X59JRPMX. Transaction: MzE1MTA5MTMzNWFkaXF6a2N4.

  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: X59JRP0E. Transaction: MzE1MTA5MTE4NmFkaXF6a2N4.

  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: X5863YBF. Transaction: MzE0OTczMjg5M2FkaXF6a2N4.

  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: X57DJXRE. Transaction: MzE0OTAyMDc1NGFkaXF6a2N4.

  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: X57AUJ03. Transaction: MzE0ODkwMzg2OWFkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L53RBMSW. Transaction: MzE0NTQwNzcyNGFkaXF6a2N4.

  14. 14 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9B8CW. Transaction: MzEzNzQ5NzAwMmFkaXF6a2N4.

  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: X4F5E2FD. Transaction: MzEzMDMzMDg5OWFkaXF6a2N4.

  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: X4CMCR3C. Transaction: MzEyNzk0MjQ5OGFkaXF6a2N4.

  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: X4CMCLCJ. Transaction: MzEyNzk0MDY5M2FkaXF6a2N4.

  18. 16 July 2015 Statement of capital following an allotment of shares on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Capital. Type: SH01. Barcode: X4BR66UD. Transaction: MzEyNzIwNjc2MWFkaXF6a2N4.

  19. 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: X4A5P7CB. Transaction: MzEyNTY2NzIwNWFkaXF6a2N4.

  20. 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: X4A5P76O. Transaction: MzEyNTY2NzIwMmFkaXF6a2N4.

  21. 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: X4A5P44Z. Transaction: MzEyNTY2NjU2N2FkaXF6a2N4.

  22. 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: L46GISKY. Transaction: MzEyMjcyNDQxM2FkaXF6a2N4.

  23. 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: X46RBLLS. Transaction: MzEyMjUzOTM1MmFkaXF6a2N4.

  24. 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: X46RBLNS. Transaction: MzEyMjUzOTI4MmFkaXF6a2N4.

  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: X3Z0BQOJ. Transaction: MzExNTI2OTg2OWFkaXF6a2N4.

  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: X3YQ4C3K. Transaction: MzExNTEwNjYyOWFkaXF6a2N4.

  27. 24 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDKYJ6. Transaction: MzExNDA5MzA1MWFkaXF6a2N4.

  28. 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: X3MSHXSA. Transaction: MzExMzQ4NjMzMWFkaXF6a2N4.

  29. 31 August 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ERCMDN. Transaction: MzEwNjIyODg0MWFkaXF6a2N4.

  30. 15 April 2014 Appointment of Charles Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35U7SMP. Transaction: MzA5ODI5NjU5OWFkaXF6a2N4.

  31. 30 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2OA53BL. Transaction: MzA5MTY1OTYyNmFkaXF6a2N4.

  32. 26 September 2013 Registration of charge 083166680001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2HPN35M. Transaction: MzA4NTkwMDg1NGFkaXF6a2N4.

  33. 10 September 2013 Statement of capital following an allotment of shares on 16 August 2013 [View PDF]

    Action Date: 16 August 2013. Category: Capital. Type: SH01. Barcode: L2G951IA. Transaction: MzA4NDc3OTk5NWFkaXF6a2N4.

  34. 10 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NDc3OTg5MGFkaXF6a2N4.

  35. 8 August 2013 Termination of appointment of Tracey Spevack as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ECPF0A. Transaction: MzA4Mjk2OTk4MGFkaXF6a2N4.

  36. 8 August 2013 Appointment of Nicola Board as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ECPDW0. Transaction: MzA4Mjk2OTE5MmFkaXF6a2N4.

  37. 3 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1MZF3IA. Transaction: MzA2ODY0MjkxOWFkaXF6a2N4.

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