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Home > England & Wales Companies > PRIMROSE SOLAR (6) LIMITED
Company Information for

PRIMROSE SOLAR (6) LIMITED

LONDON, ENGLAND, W1K 3NB,
Company Registration Number
08145448
Private Limited Company
Dissolved

Dissolved 2017-04-04

Company Overview

About Primrose Solar (6) Ltd
PRIMROSE SOLAR (6) LIMITED was founded on 2012-07-17 and had its registered office in London. The company was dissolved on the 2017-04-04 and is no longer trading or active.

Key Data
Company Name
PRIMROSE SOLAR (6) LIMITED
 
Legal Registered Office
LONDON
ENGLAND
W1K 3NB
Other companies in W1B
 
Filing Information
Company Number 08145448
Date formed 2012-07-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-04-04
Type of accounts FULL
Last Datalog update: 2017-08-17 16:53:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIMROSE SOLAR (6) LIMITED
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Company Officers of PRIMROSE SOLAR (6) LIMITED

Current Directors
Officer Role Date Appointed
GILES ANTHONY CLARK
 Director 2014-05-22
ALY PATEL
 Director 2014-08-08
AKBAR ABDUL RAFIQ
 Director 2015-05-14
RUPERT HENRY GILDROY SHAW
 Director 2014-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH KNOLL
 Director 2014-05-22 2015-04-17
GABRIEL CUARTERO CEJALVO
 Director 2013-09-30 2014-05-22
ADRIAN MOZAS FENOLL
 Director 2013-09-30 2014-05-22
ALEXANDER ARCACHE
 Director 2012-07-17 2013-09-30
FRANK HENNING ALBERT BOHNE
 Director 2012-07-17 2013-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILES ANTHONY CLARK ALSI CONSULTING LIMITED Director 2017-04-19 CURRENT 2017-04-19 Active - Proposal to Strike off
GILES ANTHONY CLARK SOLAR TRADE ASSOCIATION LIMITED Director 2016-04-20 CURRENT 1978-06-07 Active
GILES ANTHONY CLARK PRIMROSE SOLAR MANAGEMENT LIMITED Director 2014-08-08 CURRENT 2013-07-03 Active - Proposal to Strike off
GILES ANTHONY CLARK DREAD HAND LIMITED Director 2013-04-01 CURRENT 2010-03-25 Active - Proposal to Strike off
GILES ANTHONY CLARK UFFINGTON GORSE LIMITED Director 2012-01-06 CURRENT 2012-01-06 Active - Proposal to Strike off
GILES ANTHONY CLARK ON-SUN SYSTEMS LIMITED Director 2011-10-24 CURRENT 2010-01-28 Dissolved 2015-08-05
ALY PATEL PRIMROSE SOLAR HOLDINGS LIMITED Director 2014-05-29 CURRENT 2013-07-03 Active - Proposal to Strike off
ALY PATEL PRIMROSE SOLAR MANAGEMENT LIMITED Director 2014-05-29 CURRENT 2013-07-03 Active - Proposal to Strike off
AKBAR ABDUL RAFIQ YC PROPERTIES HOLDING II GENERAL PARTNER LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
AKBAR ABDUL RAFIQ SHOEBILL REAL ESTATE BROMLEY NOMINEE LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active
AKBAR ABDUL RAFIQ YC PROPERTIES HOLDING GENERAL PARTNER LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active - Proposal to Strike off
AKBAR ABDUL RAFIQ PRIMROSE SOLAR HOLDINGS LIMITED Director 2015-05-14 CURRENT 2013-07-03 Active - Proposal to Strike off
AKBAR ABDUL RAFIQ PRIMROSE SOLAR MANAGEMENT LIMITED Director 2015-05-14 CURRENT 2013-07-03 Active - Proposal to Strike off
AKBAR ABDUL RAFIQ YOVA INVESTMENTS GP LTD Director 2014-11-21 CURRENT 2014-11-21 Active
AKBAR ABDUL RAFIQ KEEPSAFE FARNHAM LIMITED Director 2014-10-16 CURRENT 2013-09-09 Dissolved 2015-01-23
RUPERT HENRY GILDROY SHAW PRIMROSE SOLAR HOLDINGS LIMITED Director 2013-11-05 CURRENT 2013-07-03 Active - Proposal to Strike off
RUPERT HENRY GILDROY SHAW PRIMROSE SOLAR MANAGEMENT LIMITED Director 2013-11-05 CURRENT 2013-07-03 Active - Proposal to Strike off
RUPERT HENRY GILDROY SHAW FLEX GEN POWER LIMITED Director 2012-05-15 CURRENT 2012-05-15 Dissolved 2013-08-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-04DS01APPLICATION FOR STRIKING-OFF
2016-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2016 FROM 1-3 MOUNT STREET LONDON W1K 3NB ENGLAND
2016-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2016 FROM 15 PORTLAND PLACE LONDON W1B 1PT
2016-07-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-25LATEST SOC25/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-25AR0125/06/16 FULL LIST
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-30AR0117/07/15 FULL LIST
2015-07-30AD02SAIL ADDRESS CHANGED FROM: TWO SNOWHILL BIRMINGHAM B4 6WR ENGLAND
2015-07-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-28AP01DIRECTOR APPOINTED MR AKBAR ABDUL RAFIQ
2015-05-28TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH KNOLL
2014-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2014 FROM MIMOSA HOUSE 12 PRINCES STREET LONDON W1B 2LL
2014-08-22AP01DIRECTOR APPOINTED MR ALY PATEL
2014-08-22RES01ADOPT ARTICLES 08/08/2014
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-30AR0117/07/14 FULL LIST
2014-07-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-07-30AD02SAIL ADDRESS CREATED
2014-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOEPH KNOLL / 30/07/2014
2014-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2014 FROM 5 STUBBINGS ESTATE HENLEY ROAD MAIDENHEAD BERKSHIRE SL6 6QL UNITED KINGDOM
2014-05-29AP01DIRECTOR APPOINTED JOESPH KNOLL
2014-05-29AA01CURREXT FROM 31/07/2014 TO 31/12/2014
2014-05-29AP01DIRECTOR APPOINTED GILES ANTHONY CLARK
2014-05-29AP01DIRECTOR APPOINTED MR RUPERT HENRY GILDROY SHAW
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR GABRIEL CEJALVO
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN FENOLL
2014-05-22RES15CHANGE OF NAME 22/05/2014
2014-05-22CERTNMCOMPANY NAME CHANGED KS SPV 19 LIMITED CERTIFICATE ISSUED ON 22/05/14
2014-05-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-11AA31/07/13 TOTAL EXEMPTION SMALL
2014-01-16AP01DIRECTOR APPOINTED MR ADRIAN MOZAS FENOLL
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR FRANK BOHNE
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ARCACHE
2014-01-16AP01DIRECTOR APPOINTED MR GABRIEL CUARTERO CEJALVO
2013-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2013 FROM 14 HIGH CROSS TRURO CORNWALL TR1 2AJ UNITED KINGDOM
2013-08-21AR0117/07/13 FULL LIST
2013-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK HENNING ALBERT BOHNE / 15/10/2012
2013-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER ARCACHE / 15/10/2012
2012-07-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PRIMROSE SOLAR (6) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRIMROSE SOLAR (6) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRIMROSE SOLAR (6) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-07-17 £ 132,124

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRIMROSE SOLAR (6) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-17 £ 1
Current Assets 2012-07-17 £ 132,125
Debtors 2012-07-17 £ 1
Shareholder Funds 2012-07-17 £ 1
Stocks Inventory 2012-07-17 £ 132,124

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRIMROSE SOLAR (6) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIMROSE SOLAR (6) LIMITED
Trademarks
We have not found any records of PRIMROSE SOLAR (6) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIMROSE SOLAR (6) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as PRIMROSE SOLAR (6) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRIMROSE SOLAR (6) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIMROSE SOLAR (6) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRIMROSE SOLAR (6) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1K 3NB