Active
Company Information for DAISY NO 3 LIMITED
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH,
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Company Registration Number
08529121
Private Limited Company
Active |
Company Name | |
---|---|
DAISY NO 3 LIMITED | |
Legal Registered Office | |
16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH Other companies in EC3N | |
Company Number | 08529121 | |
---|---|---|
Company ID Number | 08529121 | |
Date formed | 2013-05-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts |
Last Datalog update: | 2019-09-12 06:53:22 |
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Officer | Role | Date Appointed |
---|---|---|
COLM RICHARD KILLEEN |
||
IAN PAUL LAWRIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OHS SECRETARIES LIMITED |
Company Secretary | ||
IAN PAUL LAWRIE |
Director | ||
SIMON ARTHUR BARNARD |
Director | ||
RICHARD CLIVE GIBBS |
Director | ||
COLM RICHARD KILLEEN |
Director | ||
IAN PAUL LAWRIE |
Director | ||
JAMES ROBERT GRIMSON PIKE |
Director | ||
RICHARD JAMES PIKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IGP PEAKING PLANT NUMBER 6 LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active - Proposal to Strike off | |
BURWELL DEVELOPMENTS LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Dissolved 2018-05-08 | |
SOLAR FARM ENTERPRISES LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active | |
ISLAND GREEN POWER SPAIN LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
ISLAND GREEN POWER NZ LTD | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active - Proposal to Strike off | |
IGP SOLAR PV PLANT NUMBER 2 LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Active - Proposal to Strike off | |
IGP NUMBER 7 LIMITED | Director | 2014-10-16 | CURRENT | 2014-10-16 | Active | |
HEIT LR LIMITED | Director | 2014-05-12 | CURRENT | 2013-05-13 | Active | |
ISLAND GREEN POWER UK LIMITED | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active | |
IGP SOLAR PV PLANT NUMBER 3 LIMITED | Director | 2013-07-18 | CURRENT | 2013-07-18 | Liquidation | |
IGP PEAKING PLANT NUMBER 6 LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active - Proposal to Strike off | |
BURWELL DEVELOPMENTS LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Dissolved 2018-05-08 | |
SOLAR FARM ENTERPRISES LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active | |
IGP SOLAR 11 LTD | Director | 2016-09-06 | CURRENT | 2016-09-06 | Dissolved 2018-01-16 | |
ISLAND GREEN POWER SPAIN LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
ISLAND GREEN POWER NZ LTD | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active - Proposal to Strike off | |
IGP NUMBER 7 LIMITED | Director | 2015-03-20 | CURRENT | 2014-10-16 | Active | |
IGP NUMBER 6 LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-12 | Active | |
IGP SOLAR PV PLANT NUMBER 2 LIMITED | Director | 2015-03-20 | CURRENT | 2014-11-10 | Active - Proposal to Strike off | |
ISLAND GREEN POWER UK LIMITED | Director | 2015-03-20 | CURRENT | 2013-07-18 | Active | |
IGP SOLAR PV PLANT NUMBER 3 LIMITED | Director | 2015-03-20 | CURRENT | 2013-07-18 | Liquidation | |
SOLAR PARK DEVELOPMENTS 10 LTD | Director | 2014-11-24 | CURRENT | 2013-05-02 | Dissolved 2016-11-29 | |
ISLAND GREEN POWER PORTUGAL LIMITED | Director | 2014-11-24 | CURRENT | 2012-11-14 | Active - Proposal to Strike off | |
HEIT LR LIMITED | Director | 2014-05-12 | CURRENT | 2013-05-13 | Active |
Date | Document Type | Document Description |
---|---|---|
LATEST SOC | 21/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / DENIS JOHN O'BRIEN / 01/01/2018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085291210001 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
AA01 | PREVSHO FROM 31/10/2017 TO 31/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM RICHARD KILLEEN / 01/10/2016 | |
AP01 | DIRECTOR APPOINTED MR IAN PAUL LAWRIE | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OHS SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN UNITED KINGDOM | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/05/16 FULL LIST | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM C/O C/O SGH MARTINEAU COMPANY SECRETARIAL LLP ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG | |
AP04 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/05/15 FULL LIST | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLM RICHARD KILLEEN / 21/04/2015 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085291210001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LAWRIE | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GIBBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARNARD | |
AP01 | DIRECTOR APPOINTED IAN PAUL LAWRIE | |
AP01 | DIRECTOR APPOINTED COLM RICHARD KILLEEN | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 74 THE CLOSE NORWICH NORFOLK NR1 4DR ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLM KILLEEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LAWRIE | |
AP01 | DIRECTOR APPOINTED IAN PAUL LAWRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PIKE | |
AP01 | DIRECTOR APPOINTED COLM RICHARD KILLEEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PIKE | |
AA01 | CURREXT FROM 31/05/2014 TO 31/10/2014 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 DAISY NO 3 LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as DAISY NO 3 LIMITED are:
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. |