Alpha Solar Limited

Company Registration Number: 08518681

Company registered in England and Wales

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Alpha Solar Limited is a Private Company Limited by Shares first registered on 7 May 2013. Its current registered address is in Hammersmith, London.

Registered Address

2 QUEEN CAROLINE STREET
HAMMERSMITH
LONDON
W6 9DX

There are 57 companies currently registered at this postcode, including this one.

All companies at W6 9DX

Registration Data

Company Number

08518681

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

7 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £51,813£80,859£976
of which Cash £22,696£2,495£975
Total Assets £51,813£80,859£976
Current Liabilities £50,925£96,373£1,915
Net Current Assets £888£-15,514£-939
Total Net Worth £888£-15,514£-939

Previous Names

No previous names

Company Officers

  • CHAVES MARTINEZ, Alejandro-Javier

    Director

    Appointed on 15 October 2014

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: August 1965

    P.I Santos Justo Y Pastor S/N
    31510 Fustinana
    Navarra
    Spain

  • REMACHA ZAPATEL, Francisco-Javier

    Director

    Appointed on 15 October 2014

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: May 1969

    P.I Santos Justo Y Pastor S/N
    31510 Fustinana
    Navarra
    Spain

  • PEDROCHE, Antonio Angel Mingo

    Director

    Appointed on 7 May 2013

    Resigned on 15 October 2014

    Nationality: Spanish

    Occupation: Director

    Month of birth: January 1965

    2 Queen Caroline Street
    Hammersmith
    London
    W6 9DX

  • ZAPATEL, Maria Teresa Remacha

    Director

    Appointed on 7 May 2013

    Resigned on 15 October 2014

    Nationality: Spanish

    Occupation: Director

    Month of birth: May 1968

    1 - 2 Down Place
    Hammersmith
    London
    W6 9JH
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 2 May 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3NDI4MTg5OGFkaXF6a2N4.

  2. 14 February 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2ODI5MDI5NmFkaXF6a2N4.

  3. 6 February 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5Z9BVX5. Transaction: MzE2ODI1NzU2M2FkaXF6a2N4.

  4. 14 September 2016 Audit exemption subsidiary accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EP1WLT. Transaction: MzE1NzM1NjYzN2FkaXF6a2N4.

  5. 14 September 2016 Consolidated accounts of parent company for subsidiary company period ending 31/12/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A5EP1X0B. Transaction: MzE1NzM1NjUzOGFkaXF6a2N4.

  6. 14 September 2016 Notice of agreement to exemption from audit of accounts for period ending 31/12/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A5EP1WMH. Transaction: MzE1NzM1NjI1MmFkaXF6a2N4.

  7. 14 September 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A5EP1WM5. Transaction: MzE1NzM1NjA1MmFkaXF6a2N4.

  8. 11 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X56SCLXS. Transaction: MzE0ODI3OTMwNmFkaXF6a2N4.

  9. 23 November 2015 Audit exemption subsidiary accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4JG8END. Transaction: MzEzNTc1MDc2OGFkaXF6a2N4.

  10. 23 November 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: R4JFCVCJ. Transaction: MzEzNTc1MDUwNmFkaXF6a2N4.

  11. 12 November 2015 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4J60119. Transaction: MzEzNTAzNzkzN2FkaXF6a2N4.

  12. 20 October 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A4H0R7S2. Transaction: MzEzMzM3Mzc2NmFkaXF6a2N4.

  13. 20 October 2015 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A4H0XWW3. Transaction: MzEzMzM3MDgwNWFkaXF6a2N4.

  14. 18 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X47P2TEZ. Transaction: MzEyMzMzNjU1N2FkaXF6a2N4.

  15. 18 March 2015 Registered office address changed from 1 - 2 Down Place Hammersmith London W6 9JH United Kingdom to 2 Queen Caroline Street Hammersmith London W6 9DX on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Address. Type: AD01. Barcode: X43FCTIB. Transaction: MzExOTQwNDY1NmFkaXF6a2N4.

  16. 30 October 2014 Audit exemption statement of guarantee by parent company for period ending 31/12/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3J3S7CG. Transaction: MzExMDQzNTU0NmFkaXF6a2N4.

  17. 29 October 2014 Appointment of Mr Francisco-Javier Remacha Zapatel as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: AP01. Barcode: X3JJCEV4. Transaction: MzExMDM0NTQ1NWFkaXF6a2N4.

  18. 29 October 2014 Appointment of Mr Alejandro-Javier Chaves Martinez as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: AP01. Barcode: X3JJCEQX. Transaction: MzExMDM0NTQ1OGFkaXF6a2N4.

  19. 29 October 2014 Termination of appointment of Antonio Angel Mingo Pedroche as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: TM01. Barcode: X3JJCEUG. Transaction: MzExMDM0NTQ1MmFkaXF6a2N4.

  20. 29 October 2014 Termination of appointment of Maria Teresa Remacha Zapatel as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: TM01. Barcode: X3JJCEOH. Transaction: MzExMDM0NTQ0NmFkaXF6a2N4.

  21. 6 October 2014 Register(s) moved to registered inspection location Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF [View PDF]

    Category: Address. Type: AD03. Barcode: X3HY62AI. Transaction: MzEwODg4MTYxNmFkaXF6a2N4.

  22. 6 October 2014 Register inspection address has been changed to Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF [View PDF]

    Category: Address. Type: AD02. Barcode: X3HY62AQ. Transaction: MzEwODg4MTYxN2FkaXF6a2N4.

  23. 6 October 2014 Registered office address changed from Grenville Court Britwell Road Burnham Bucks SL1 8DF to 1 - 2 Down Place Hammersmith London W6 9JH on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Address. Type: AD01. Barcode: X3HY62BE. Transaction: MzEwODg4MTU3NGFkaXF6a2N4.

  24. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFWOFE. Transaction: MzEwODQzNjAyNGFkaXF6a2N4.

  25. 22 May 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X38FHUZN. Transaction: MzEwMDUxNTUxM2FkaXF6a2N4.

  26. 6 November 2013 Current accounting period shortened from 31 May 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2KJ9BR6. Transaction: MzA4ODI2OTIyNGFkaXF6a2N4.

  27. 14 May 2013 Director's details changed for Mrs Maria Teresa Renacha Zapatel on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Officers. Type: CH01. Barcode: X28DVZ17. Transaction: MzA3Nzk1NjI5OWFkaXF6a2N4.

  28. 7 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X27VRM0B. Transaction: MzA3NzU0NDU5M2FkaXF6a2N4.

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