Solargise Limited

Company Name	Solargise Limited
Directors	Rajdeep Basu and Conrad Neil Phoenix
Company Status	Liquidation
Company Number	07832571
Category	Private Limited Company
Incorporation Date	2 November 2011(12 years, 5 months ago)
Previous Name	07832571 Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity
SIC 35140	Trade of electricity
Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Rajdeep Basu
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Indian
Status	Current
Appointed	02 November 2011(same day as company formation)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Swan House Q9 Ueens Road Brentwood Essex CM14 4HE

Secretary Name	Mr Rajdeep Basu
Status	Current
Appointed	02 November 2011(same day as company formation)
Role	Company Director
Correspondence Address	Swan House Q9 Ueens Road Brentwood Essex CM14 4HE

Director Name	Mr Conrad Neil Phoenix
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	20 November 2014(3 years after company formation)
Appointment Duration	9 years, 5 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Swan House Q9 Ueens Road Brentwood Essex CM14 4HE

Director Name	Mr Philip Pels
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 September 2012(11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 June 2014)
Role	Real Estate Management
Country of Residence	United Kingdom
Correspondence Address	Churchill House 137-139 Brent Street Hendon London NW4 4DJ

Director Name	Mr Neil Donald John Macleod
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2014(2 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 December 2019)
Role	Surveyor
Country of Residence	England
Correspondence Address	24 Fitzroy Square London W1T 6EP

Director Name	Mr Jeffrey D'Souza
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2014(2 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 23 February 2015)
Role	Finance & Investment Specialist
Country of Residence	England
Correspondence Address	24 Fitzroy Square London W1T 6EP

Director Name	Mr Olaf Guenter Donner
Date of Birth	January 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	16 June 2014(2 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 23 February 2015)
Role	International Solar Markets Specialist
Country of Residence	Germany
Correspondence Address	24 Fitzroy Square London W1T 6EP

Director Name	Mr Vinod Bhagwandas Tailor
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(2 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 March 2018)
Role	Banker
Country of Residence	England
Correspondence Address	24 Fitzroy Square London W1T 6EP

Director Name	Mr Vincent Gerren Keith
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2014(2 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 February 2015)
Role	Investment Banker
Country of Residence	England
Correspondence Address	24 Fitzroy Square London W1T 6EP

Location

Registered Address	Swan House Q9 Ueens Road Brentwood Essex CM14 4HE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1000	Solargise Uk Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£688,551
Cash	£85,476
Current Liabilities	£335,145

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Next Accounts Due	30 September 2020 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	2 November 2019 (4 years, 5 months ago)
Next Return Due	14 December 2020 (overdue)

Charges

11 April 2016	Delivered on: 14 April 2016 Persons entitled: Cpa Management Services Classification: A registered charge Outstanding

Filing History

9 December 2020	Order of court to wind up (3 pages)
1 April 2020	Registered office address changed from 24 Fitzroy Square London W1T 6EP to 135 / 137 Station Road Chingford London E4 6AG on 1 April 2020 (1 page)
9 December 2019	Termination of appointment of Neil Donald John Macleod as a director on 9 December 2019 (1 page)
6 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
6 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
16 March 2018	Termination of appointment of Vinod Bhagwandas Tailor as a director on 16 March 2018 (1 page)
3 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
7 November 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
7 November 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
4 November 2016	Confirmation statement made on 2 November 2016 with updates (8 pages)
4 November 2016	Confirmation statement made on 2 November 2016 with updates (8 pages)
14 April 2016	Registration of charge 078325710001, created on 11 April 2016 (37 pages)
14 April 2016	Registration of charge 078325710001, created on 11 April 2016 (37 pages)
8 March 2016	Statement of capital following an allotment of shares on 31 January 2016 GBP 5,675,000 (4 pages)
8 March 2016	Statement of capital following an allotment of shares on 31 January 2016 GBP 5,675,000 (4 pages)
26 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1,000,000 (5 pages)
26 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1,000,000 (5 pages)
23 October 2015	Termination of appointment of Vincent Gerren Keith as a director on 23 February 2015 (1 page)
23 October 2015	Termination of appointment of Vincent Gerren Keith as a director on 23 February 2015 (1 page)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
19 March 2015	Termination of appointment of Olaf Guenter Donner as a director on 23 February 2015 (1 page)
19 March 2015	Termination of appointment of Jeffrey D'souza as a director on 23 February 2015 (1 page)
19 March 2015	Termination of appointment of Jeffrey D'souza as a director on 23 February 2015 (1 page)
19 March 2015	Termination of appointment of Olaf Guenter Donner as a director on 23 February 2015 (1 page)
2 December 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1,000,000 (6 pages)
2 December 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1,000,000 (6 pages)
2 December 2014	Appointment of Mr Conrad Neil Phoenix as a director on 20 November 2014 (2 pages)
2 December 2014	Appointment of Mr Conrad Neil Phoenix as a director on 20 November 2014 (2 pages)
2 December 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1,000,000 (6 pages)
20 October 2014	Registered office address changed from 135/137 Station Road Chingford London E4 6AG to 24 Fitzroy Square London W1T 6EP on 20 October 2014 (1 page)
20 October 2014	Registered office address changed from 135/137 Station Road Chingford London E4 6AG to 24 Fitzroy Square London W1T 6EP on 20 October 2014 (1 page)
29 September 2014	Current accounting period shortened from 30 November 2014 to 30 September 2014 (3 pages)
29 September 2014	Current accounting period shortened from 30 November 2014 to 30 September 2014 (3 pages)
15 August 2014	Appointment of Mr Vincent Keith as a director on 15 August 2014 (2 pages)
15 August 2014	Appointment of Mr Vincent Keith as a director on 15 August 2014 (2 pages)
31 July 2014	Appointment of Mr Vinod Bhagwandas Tailor as a director on 31 July 2014 (2 pages)
31 July 2014	Appointment of Mr Vinod Bhagwandas Tailor as a director on 31 July 2014 (2 pages)
17 June 2014	Termination of appointment of Philip Pels as a director on 16 June 2014 (1 page)
17 June 2014	Appointment of Mr Jeffrey D'souza as a director on 16 June 2014 (2 pages)
17 June 2014	Appointment of Mr Olaf Guenter Donner as a director on 16 June 2014 (2 pages)
17 June 2014	Termination of appointment of Philip Pels as a director on 16 June 2014 (1 page)
17 June 2014	Appointment of Mr Jeffrey D'souza as a director on 16 June 2014 (2 pages)
17 June 2014	Appointment of Mr Olaf Guenter Donner as a director on 16 June 2014 (2 pages)
26 January 2014	Appointment of Mr Neil Donald John Macleod as a director on 14 January 2014 (2 pages)
26 January 2014	Appointment of Mr Neil Donald John Macleod as a director on 14 January 2014 (2 pages)
21 January 2014	Accounts made up to 30 November 2013 (3 pages)
21 January 2014	Accounts made up to 30 November 2013 (3 pages)
4 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders (4 pages)
4 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders (4 pages)
4 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders (4 pages)
6 September 2013	Company name changed 07832571 LIMITED\certificate issued on 06/09/13 CONNOT ‐ (3 pages)
6 September 2013	Company name changed 07832571 LIMITED\certificate issued on 06/09/13 CONNOT ‐ (3 pages)
1 August 2013	Annual return made up to 2 November 2012 with a full list of shareholders (14 pages)
1 August 2013	Registered office address changed from 32 Curzon Street London W1J 7WS England on 1 August 2013 (2 pages)
1 August 2013	Director's details changed for Mr Rajdeep Basu on 1 January 2012 (3 pages)
1 August 2013	Registered office address changed from 32 Curzon Street London W1J 7WS England on 1 August 2013 (2 pages)
1 August 2013	Secretary's details changed for Mr Rajdeep Basu on 1 January 2012 (3 pages)
1 August 2013	Administrative restoration application (4 pages)
1 August 2013	Administrative restoration application (4 pages)
1 August 2013	Annual return made up to 2 November 2012 with a full list of shareholders (14 pages)
1 August 2013	Accounts made up to 30 November 2012 (3 pages)
1 August 2013	Director's details changed for Mr Rajdeep Basu on 1 January 2012 (3 pages)
1 August 2013	Secretary's details changed for Mr Rajdeep Basu on 1 January 2012 (3 pages)
1 August 2013	Annual return made up to 2 November 2012 with a full list of shareholders (14 pages)
1 August 2013	Secretary's details changed for Mr Rajdeep Basu on 1 January 2012 (3 pages)
1 August 2013	Registered office address changed from 32 Curzon Street London W1J 7WS England on 1 August 2013 (2 pages)
1 August 2013	Accounts made up to 30 November 2012 (3 pages)
18 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
15 October 2012	Appointment of Mr Philip Pels as a director on 28 September 2012 (3 pages)
15 October 2012	Appointment of Mr Philip Pels as a director on 28 September 2012 (3 pages)
2 November 2011	Incorporation (23 pages)
2 November 2011	Incorporation (23 pages)

Solargise Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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