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Home > England & Wales Companies > CANADIAN SOLAR (CDN) PROJECTS 3 LTD
Company Information for

CANADIAN SOLAR (CDN) PROJECTS 3 LTD

LONDON, SE1,
Company Registration Number
09776605
Private Limited Company
Dissolved

Dissolved 2017-07-26

Company Overview

About Canadian Solar (cdn) Projects 3 Ltd
CANADIAN SOLAR (CDN) PROJECTS 3 LTD was founded on 2015-09-14 and had its registered office in London. The company was dissolved on the 2017-07-26 and is no longer trading or active.

Key Data
Company Name
CANADIAN SOLAR (CDN) PROJECTS 3 LTD
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 09776605
Date formed 2015-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2017-07-26
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-02-04 17:54:42
Primary Source:Companies House
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Company Officers of CANADIAN SOLAR (CDN) PROJECTS 3 LTD

Current Directors
Officer Role Date Appointed
JD SECRETARIAT LIMITED
Company Secretary 2015-09-14
DIMITRIOS GIANNOULAKIS
Director 2016-09-07
ROBERTO SCOGNAMIGLIO
Director 2016-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH GARY ROWBOTHAM
Director 2016-08-15 2016-09-07
DAVID CHARLES SLATTERY
Director 2016-08-15 2016-09-07
DIMITRIOS GIANNOULAKIS
Director 2015-09-14 2016-08-15
ROBERTO SCOGNAMIGLIO
Director 2015-12-11 2016-08-15
ALEXANDER GEORG DODA
Director 2015-09-14 2015-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JD SECRETARIAT LIMITED SOPHIA PORTLAND LIMITED Company Secretary 2018-06-08 CURRENT 2018-06-08 Active
JD SECRETARIAT LIMITED CANADIAN SOLAR OFFGRID DIGITAL ENERGY LIMITED Company Secretary 2018-02-14 CURRENT 2018-02-14 Active - Proposal to Strike off
JD SECRETARIAT LIMITED OLYNE AGENCY LIMITED Company Secretary 2018-02-06 CURRENT 2018-02-06 Active - Proposal to Strike off
JD SECRETARIAT LIMITED CANADIAN SOLAR ARGENTINA INVESTMENT HOLDING LTD Company Secretary 2018-01-23 CURRENT 2018-01-23 Active
JD SECRETARIAT LIMITED CANADIAN SOLAR PROJECTS TAIWAN UK LTD Company Secretary 2017-12-20 CURRENT 2017-12-20 Active
JD SECRETARIAT LIMITED CSPTUK 2 LTD Company Secretary 2017-12-20 CURRENT 2017-12-20 Active
JD SECRETARIAT LIMITED CSPTUK 1 LTD Company Secretary 2017-12-20 CURRENT 2017-12-20 Active
JD SECRETARIAT LIMITED OCHENTA PROPERTY LIMITED Company Secretary 2017-11-01 CURRENT 2017-11-01 Active
JD SECRETARIAT LIMITED OWL ART AND EDUCATION SERVICES LIMITED Company Secretary 2017-10-10 CURRENT 2016-10-03 Active - Proposal to Strike off
JD SECRETARIAT LIMITED WECOME C.I.C. Company Secretary 2017-09-21 CURRENT 2017-09-21 Active - Proposal to Strike off
JD SECRETARIAT LIMITED BALLYGARVEY SOLAR LTD Company Secretary 2017-09-12 CURRENT 2014-12-30 Active
JD SECRETARIAT LIMITED DO LONDON CAPITAL LIMITED Company Secretary 2017-08-29 CURRENT 2017-08-29 Active - Proposal to Strike off
JD SECRETARIAT LIMITED CS UK HOLDINGS III LIMITED Company Secretary 2017-08-10 CURRENT 2017-08-10 Active
JD SECRETARIAT LIMITED DETOKEN TECHNOLOGIES LIMITED Company Secretary 2017-07-18 CURRENT 2016-08-10 Active - Proposal to Strike off
JD SECRETARIAT LIMITED ASPEN PUBLISHING LIMITED Company Secretary 2017-06-30 CURRENT 2017-06-30 Active
JD SECRETARIAT LIMITED CANADIAN SOLAR ISRAEL LIMITED Company Secretary 2017-06-01 CURRENT 2017-06-01 Active
JD SECRETARIAT LIMITED CAVEMAN BBQ (DORKING) LIMITED Company Secretary 2017-05-02 CURRENT 2017-05-02 Active - Proposal to Strike off
JD SECRETARIAT LIMITED OAKHILL VENTURES LIMITED Company Secretary 2017-04-28 CURRENT 2017-04-28 Active - Proposal to Strike off
JD SECRETARIAT LIMITED HARDWICKE HOLDINGS LIMITED Company Secretary 2017-03-28 CURRENT 2017-03-28 Active
JD SECRETARIAT LIMITED SPENCER COLLINGS & CO LIMITED Company Secretary 2016-12-20 CURRENT 2005-12-15 Active
JD SECRETARIAT LIMITED PARKGATE HOUSE DEVELOPMENTS LIMITED Company Secretary 2016-09-20 CURRENT 2016-01-07 Active
JD SECRETARIAT LIMITED LOYALTYPLANT LTD Company Secretary 2016-08-24 CURRENT 2015-09-04 Active
JD SECRETARIAT LIMITED PANTYMOCH HOLDCO LIMITED Company Secretary 2016-08-01 CURRENT 2016-08-01 Active - Proposal to Strike off
JD SECRETARIAT LIMITED WICK ROAD HOLDCO LIMITED Company Secretary 2016-08-01 CURRENT 2016-08-01 Active - Proposal to Strike off
JD SECRETARIAT LIMITED ROYSTON HOLDCO LIMITED Company Secretary 2016-08-01 CURRENT 2016-08-01 Active - Proposal to Strike off
JD SECRETARIAT LIMITED MAF NEW SOLUTION LTD Company Secretary 2016-06-07 CURRENT 2014-04-10 Dissolved 2018-07-03
JD SECRETARIAT LIMITED CANADIAN SOLAR UK OPERATION AND MAINTENANCE LIMITED Company Secretary 2016-04-22 CURRENT 2016-04-22 Active
JD SECRETARIAT LIMITED GSII HUNTER 3 LIMITED Company Secretary 2016-02-25 CURRENT 2016-02-25 Active - Proposal to Strike off
JD SECRETARIAT LIMITED CS SYTCHWYTH SOLAR FARM LTD Company Secretary 2016-02-10 CURRENT 2016-02-10 Dissolved 2017-07-25
JD SECRETARIAT LIMITED GSII BENT SPUR SOLAR FARM LIMITED Company Secretary 2016-02-10 CURRENT 2016-02-10 Active
JD SECRETARIAT LIMITED GSII HUNTER 1 LIMITED Company Secretary 2016-02-10 CURRENT 2016-02-10 Active - Proposal to Strike off
JD SECRETARIAT LIMITED AETHOS BUSINESS SOLUTIONS LIMITED Company Secretary 2016-02-04 CURRENT 2016-01-12 Active
JD SECRETARIAT LIMITED ESTRANS DEVELOPMENTS (SEVERN BEACH) LIMITED Company Secretary 2016-01-29 CURRENT 2015-05-21 Active
JD SECRETARIAT LIMITED CS COURT FARM LTD Company Secretary 2016-01-15 CURRENT 2016-01-15 Dissolved 2017-07-25
JD SECRETARIAT LIMITED CS GYPSUM LTD Company Secretary 2016-01-15 CURRENT 2016-01-15 Dissolved 2017-07-25
JD SECRETARIAT LIMITED CS BARVILLS LTD Company Secretary 2016-01-14 CURRENT 2016-01-14 Dissolved 2017-07-25
JD SECRETARIAT LIMITED GSII ARNAWOOD LIMITED Company Secretary 2016-01-14 CURRENT 2016-01-14 Active
JD SECRETARIAT LIMITED LUXURY BUSINESS LIMITED Company Secretary 2015-11-25 CURRENT 2015-11-25 Dissolved 2018-01-09
JD SECRETARIAT LIMITED CANADIAN SOLAR CONSTRUCTION LIMITED Company Secretary 2015-11-10 CURRENT 2015-11-10 Active
JD SECRETARIAT LIMITED GSII WICK ROAD SOLAR PV LIMITED Company Secretary 2015-11-06 CURRENT 2014-03-05 Active
JD SECRETARIAT LIMITED WICK GRID LIMITED Company Secretary 2015-11-04 CURRENT 2015-11-04 Active - Proposal to Strike off
JD SECRETARIAT LIMITED QUALITY HUNTER LIMITED Company Secretary 2015-10-16 CURRENT 2015-10-16 Active - Proposal to Strike off
JD SECRETARIAT LIMITED ROYSTON GRID LIMITED Company Secretary 2015-10-08 CURRENT 2015-10-08 Active - Proposal to Strike off
JD SECRETARIAT LIMITED PANTYMOCH GRID LIMITED Company Secretary 2015-10-08 CURRENT 2015-10-08 Active - Proposal to Strike off
JD SECRETARIAT LIMITED GSII PORTER 2 LIMITED Company Secretary 2015-10-08 CURRENT 2015-10-08 Active - Proposal to Strike off
JD SECRETARIAT LIMITED GSII PORTER 3 LIMITED Company Secretary 2015-10-08 CURRENT 2015-10-08 Active - Proposal to Strike off
JD SECRETARIAT LIMITED GSII PORTER 1 LIMITED Company Secretary 2015-10-07 CURRENT 2015-10-07 Active - Proposal to Strike off
JD SECRETARIAT LIMITED GSII ERROL SOLAR PV LIMITED Company Secretary 2015-10-06 CURRENT 2014-01-09 Active
JD SECRETARIAT LIMITED CANADIAN SOLAR (CDN) PROJECTS 2 LTD Company Secretary 2015-09-14 CURRENT 2015-09-14 Dissolved 2017-07-26
JD SECRETARIAT LIMITED WHITE SOLAR LIGHT LTD Company Secretary 2015-09-11 CURRENT 2014-08-20 Active - Proposal to Strike off
JD SECRETARIAT LIMITED TGC SOLAR SLADE LIMITED Company Secretary 2015-09-09 CURRENT 2011-02-08 Active
JD SECRETARIAT LIMITED ROYSTON SOLAR PROJECT LIMITED Company Secretary 2015-09-08 CURRENT 2015-04-24 Active
JD SECRETARIAT LIMITED FRESHNAME NO. 413 LIMITED Company Secretary 2015-09-02 CURRENT 2014-05-16 Active - Proposal to Strike off
JD SECRETARIAT LIMITED CANADIAN SOLAR (CDN) PROJECTS LTD Company Secretary 2015-08-14 CURRENT 2015-08-14 Dissolved 2017-07-26
JD SECRETARIAT LIMITED REAL ESTATE & INVESTMENTS LONDON LIMITED Company Secretary 2015-08-11 CURRENT 2015-08-11 Active - Proposal to Strike off
JD SECRETARIAT LIMITED GSII LONG MEADOW FARM LIMITED Company Secretary 2015-07-13 CURRENT 2014-11-24 Active
JD SECRETARIAT LIMITED VOENA FINE ART LIMITED Company Secretary 2015-06-26 CURRENT 2015-06-26 Active
JD SECRETARIAT LIMITED PANTYMOCH FARM COMMUNITY SOLAR PROJECT C.I.C. Company Secretary 2015-06-18 CURRENT 2015-06-18 Active
JD SECRETARIAT LIMITED ROYSTON COMMUNITY SOLAR PROJECT C.I.C. Company Secretary 2015-06-18 CURRENT 2015-06-18 Active
JD SECRETARIAT LIMITED CAYLUS FINE ART LIMITED Company Secretary 2015-04-01 CURRENT 2015-04-01 Active
JD SECRETARIAT LIMITED ROBINS WING ESTATES MANAGEMENT LIMITED Company Secretary 2015-03-19 CURRENT 2015-03-18 Active
JD SECRETARIAT LIMITED KS SPV 18 LIMITED Company Secretary 2015-02-27 CURRENT 2012-07-16 Active
JD SECRETARIAT LIMITED GSII DORSET SOLAR FARM LIMITED Company Secretary 2015-02-27 CURRENT 2014-04-07 Active
JD SECRETARIAT LIMITED COOMBE SOLAR LIMITED Company Secretary 2015-02-27 CURRENT 2014-10-13 Active
JD SECRETARIAT LIMITED CAPEMA LIMITED Company Secretary 2015-02-26 CURRENT 2015-02-26 Active
JD SECRETARIAT LIMITED MOAT FARM SOLAR LIMITED Company Secretary 2015-02-24 CURRENT 2013-10-31 Active
JD SECRETARIAT LIMITED GSII MAPLE 3 LIMITED Company Secretary 2015-02-06 CURRENT 2015-02-06 Active - Proposal to Strike off
JD SECRETARIAT LIMITED GSII MAPLE 1 LIMITED Company Secretary 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
JD SECRETARIAT LIMITED GSII MAPLE 2 LIMITED Company Secretary 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
JD SECRETARIAT LIMITED CP ART ADVISORY LIMITED Company Secretary 2015-01-06 CURRENT 2015-01-06 Active
JD SECRETARIAT LIMITED HERITAGE TRADING LIMITED Company Secretary 2014-12-23 CURRENT 2014-12-23 Dissolved 2018-05-22
JD SECRETARIAT LIMITED SAPPHIRE GAMING LIMITED Company Secretary 2014-12-11 CURRENT 2014-12-11 Active - Proposal to Strike off
JD SECRETARIAT LIMITED INTEGRAL RISK LIMITED Company Secretary 2014-10-29 CURRENT 2014-02-19 Active
JD SECRETARIAT LIMITED DUKE STREET CAPITAL LIMITED Company Secretary 2014-10-07 CURRENT 2014-10-07 Dissolved 2018-02-13
JD SECRETARIAT LIMITED EG TRADING LIMITED Company Secretary 2014-09-26 CURRENT 2014-09-26 Active
JD SECRETARIAT LIMITED CANADIAN SOLAR UK PROJECTS LTD Company Secretary 2014-09-01 CURRENT 2014-08-29 Active
JD SECRETARIAT LIMITED CANADIAN SOLAR UK LTD Company Secretary 2014-08-15 CURRENT 2014-05-29 Active
JD SECRETARIAT LIMITED VASO SPRING LIMITED Company Secretary 2014-05-19 CURRENT 2014-05-19 Active
JD SECRETARIAT LIMITED GMP MEDICAL CONSULTANCY LIMITED Company Secretary 2014-04-16 CURRENT 2014-04-16 Active - Proposal to Strike off
JD SECRETARIAT LIMITED CEYLON MEDIA LIMITED Company Secretary 2014-03-19 CURRENT 2014-03-19 Active
JD SECRETARIAT LIMITED EFFICIENT LANGUAGE COACHING LIMITED Company Secretary 2014-03-10 CURRENT 2014-03-10 Active - Proposal to Strike off
JD SECRETARIAT LIMITED SPITFIRE DESIGN COMPANY LIMITED Company Secretary 2014-03-07 CURRENT 2014-03-07 Dissolved 2016-07-05
JD SECRETARIAT LIMITED WHITE DANAE LIMITED Company Secretary 2014-01-15 CURRENT 2014-01-15 Active - Proposal to Strike off
JD SECRETARIAT LIMITED IRA VON FURSTENBERG LIMITED Company Secretary 2013-12-10 CURRENT 2013-12-10 Active - Proposal to Strike off
JD SECRETARIAT LIMITED RETRO APPARELS LIMITED Company Secretary 2013-12-09 CURRENT 2009-07-17 Liquidation
JD SECRETARIAT LIMITED MAGIC APPARELS LIMITED Company Secretary 2013-12-09 CURRENT 2008-08-13 Active
JD SECRETARIAT LIMITED AYBROOK UK LIMITED Company Secretary 2013-07-25 CURRENT 2013-07-25 Active
JD SECRETARIAT LIMITED TRAUB EUROPE LIMITED Company Secretary 2013-07-09 CURRENT 2013-07-09 Active - Proposal to Strike off
JD SECRETARIAT LIMITED MIG MEDIA LIMITED Company Secretary 2013-05-07 CURRENT 2013-05-07 Dissolved 2015-06-09
JD SECRETARIAT LIMITED PAD LONDON LTD Company Secretary 2013-03-01 CURRENT 2007-02-28 Active
JD SECRETARIAT LIMITED LWP FREEHOLDS LIMITED Company Secretary 2013-01-25 CURRENT 2013-01-25 Active
JD SECRETARIAT LIMITED ROBILANT FINE ART LIMITED Company Secretary 2013-01-24 CURRENT 2013-01-24 Active
JD SECRETARIAT LIMITED OAKWOOD REAL ESTATE LIMITED Company Secretary 2012-12-10 CURRENT 2012-12-10 Active
JD SECRETARIAT LIMITED 59 CHESTER SQUARE LIMITED Company Secretary 2012-11-07 CURRENT 2012-11-07 Dissolved 2016-02-16
JD SECRETARIAT LIMITED ACTIVE AHEAD LIMITED Company Secretary 2012-11-07 CURRENT 2012-11-07 Dissolved 2016-08-30
JD SECRETARIAT LIMITED RENFIN AFON LAS HYDRO LIMITED Company Secretary 2012-10-03 CURRENT 2012-09-20 Active
JD SECRETARIAT LIMITED TI ORNI PR LIMITED Company Secretary 2012-10-01 CURRENT 2012-10-01 Active
JD SECRETARIAT LIMITED SANAL LIMITED Company Secretary 2012-08-13 CURRENT 2012-08-13 Dissolved 2015-11-10
JD SECRETARIAT LIMITED EUSPRIG LIMITED Company Secretary 2012-06-21 CURRENT 2012-06-21 Active - Proposal to Strike off
JD SECRETARIAT LIMITED HORSFORDIAN CAPITAL ADVISORS LIMITED Company Secretary 2012-05-31 CURRENT 2011-11-03 Dissolved 2016-05-17
JD SECRETARIAT LIMITED LONDON BRIDGE ENTERTAINMENT PARTNERS LIMITED Company Secretary 2012-03-13 CURRENT 2007-04-17 Dissolved 2018-02-20
JD SECRETARIAT LIMITED LONDON BRIDGE ENTERTAINMENT LIMITED Company Secretary 2012-03-13 CURRENT 2007-04-17 Active - Proposal to Strike off
JD SECRETARIAT LIMITED BIG WIG INVESTMENTS LIMITED Company Secretary 2012-02-22 CURRENT 2012-02-22 Active
JD SECRETARIAT LIMITED CZECH RESEARCH CORPORATION LIMITED Company Secretary 2012-01-03 CURRENT 2012-01-03 Active
JD SECRETARIAT LIMITED AARON DAVIDSON FINE ART LIMITED Company Secretary 2011-12-16 CURRENT 2011-12-16 Active
JD SECRETARIAT LIMITED OAKHILL EUROPE LIMITED Company Secretary 2011-10-18 CURRENT 2011-10-18 Active
JD SECRETARIAT LIMITED BEYACHAD CULTURAL EVENTS PRODUCTIONS LIMITED Company Secretary 2011-10-13 CURRENT 2011-10-13 Dissolved 2016-06-07
JD SECRETARIAT LIMITED PROMOTING TOLERANCE LIMITED Company Secretary 2011-10-13 CURRENT 2011-10-13 Liquidation
JD SECRETARIAT LIMITED MADISON ARTS UK LIMITED Company Secretary 2011-09-19 CURRENT 2011-09-19 Active - Proposal to Strike off
JD SECRETARIAT LIMITED VIVANT CAPITAL ADVISORS LIMITED Company Secretary 2011-08-19 CURRENT 2011-08-19 Dissolved 2016-03-15
JD SECRETARIAT LIMITED INCEPTUA LIMITED Company Secretary 2011-08-10 CURRENT 2011-08-10 Active
JD SECRETARIAT LIMITED ROBINS WING INVESTMENTS LIMITED Company Secretary 2011-07-25 CURRENT 2011-07-25 Active
JD SECRETARIAT LIMITED NEW CAVENDISH MANAGEMENT LIMITED Company Secretary 2011-05-12 CURRENT 2011-05-12 Active - Proposal to Strike off
JD SECRETARIAT LIMITED LITTLEWORTH PROPERTIES LIMITED Company Secretary 2011-05-12 CURRENT 1997-09-10 Active
JD SECRETARIAT LIMITED ARTWORLD MANAGEMENT LIMITED Company Secretary 2011-05-12 CURRENT 2011-05-12 Active
JD SECRETARIAT LIMITED NEW CAVENDISH SPORTS MANAGEMENT LIMITED Company Secretary 2011-05-12 CURRENT 2011-05-12 Active - Proposal to Strike off
JD SECRETARIAT LIMITED CHESRAY LIMITED Company Secretary 2011-02-03 CURRENT 2011-02-03 Active
JD SECRETARIAT LIMITED KENDRICK LEIGH PROPERTY LIMITED Company Secretary 2010-12-14 CURRENT 2010-12-14 Active
JD SECRETARIAT LIMITED LIBELULA PROPERTIES LIMITED Company Secretary 2010-10-03 CURRENT 2010-10-03 Active - Proposal to Strike off
JD SECRETARIAT LIMITED VNIKI UK LTD Company Secretary 2010-04-26 CURRENT 2005-12-14 Active
JD SECRETARIAT LIMITED ECCLESTON SQUARE HOTEL LIMITED Company Secretary 2010-03-23 CURRENT 2010-03-23 Active
JD SECRETARIAT LIMITED ECCLESTON SQUARE HOTEL HOLDINGS LIMITED Company Secretary 2010-03-23 CURRENT 2010-03-23 Active
JD SECRETARIAT LIMITED BERRYMEAD CONSULTANTS LIMITED Company Secretary 2009-12-11 CURRENT 2009-12-11 Active
JD SECRETARIAT LIMITED ANTOINE CHENEVIERE FINE ARTS LIMITED Company Secretary 2009-04-27 CURRENT 2009-04-27 Active - Proposal to Strike off
JD SECRETARIAT LIMITED SW1 HOLDINGS LIMITED Company Secretary 2009-02-26 CURRENT 2009-02-26 Active
JD SECRETARIAT LIMITED TRANSNOLI (U.K.) LIMITED Company Secretary 2009-02-05 CURRENT 1985-04-23 Dissolved 2015-10-20
JD SECRETARIAT LIMITED SOUTH KENSINGTON STABLES LIMITED Company Secretary 2008-11-10 CURRENT 2008-11-10 Active - Proposal to Strike off
JD SECRETARIAT LIMITED BUSINESS PARADIGMS ORGANISATIONAL DEVELOPMENT LIMITED Company Secretary 2008-07-24 CURRENT 2005-03-24 Active
JD SECRETARIAT LIMITED SINFONICA LIMITED Company Secretary 2008-07-15 CURRENT 2008-07-15 Active
JD SECRETARIAT LIMITED TACH HOLDINGS LIMITED Company Secretary 2008-07-09 CURRENT 2008-07-09 Dissolved 2016-09-13
JD SECRETARIAT LIMITED KPM RESIDENTIAL LIMITED Company Secretary 2008-06-11 CURRENT 2008-06-11 Active
JD SECRETARIAT LIMITED TACH RETAIL LIMITED Company Secretary 2008-05-01 CURRENT 2008-05-01 Dissolved 2016-09-13
JD SECRETARIAT LIMITED DOC RESOURCES LIMITED Company Secretary 2008-03-06 CURRENT 2008-03-06 Active - Proposal to Strike off
JD SECRETARIAT LIMITED DISCORD LIMITED Company Secretary 2008-02-15 CURRENT 2008-02-15 Liquidation
JD SECRETARIAT LIMITED IHHR HOSPITALITY UK PRIVATE LIMITED Company Secretary 2008-02-04 CURRENT 2008-02-04 Dissolved 2016-04-19
JD SECRETARIAT LIMITED EIGER VENTURES UK LIMITED Company Secretary 2008-02-01 CURRENT 2008-02-01 Dissolved 2014-03-04
JD SECRETARIAT LIMITED POWER SUPPLIES & EQUIPMENT LIMITED Company Secretary 2008-01-11 CURRENT 2008-01-11 Liquidation
JD SECRETARIAT LIMITED KELROSS UK LIMITED Company Secretary 2007-12-06 CURRENT 2007-12-06 Dissolved 2015-06-16
JD SECRETARIAT LIMITED 11-11 LIMITED Company Secretary 2007-12-05 CURRENT 2006-02-06 Dissolved 2017-06-13
JD SECRETARIAT LIMITED NATURAL IDEAS LIMITED Company Secretary 2007-02-12 CURRENT 2007-02-12 Dissolved 2018-04-24
JD SECRETARIAT LIMITED F & G TRADING LIMITED Company Secretary 2007-02-12 CURRENT 2007-02-12 Active
JD SECRETARIAT LIMITED MUMMERY + SCHNELLE LIMITED Company Secretary 2007-01-26 CURRENT 2007-01-26 Active - Proposal to Strike off
JD SECRETARIAT LIMITED WILLIAM RIDDELL & SONS LIMITED Company Secretary 2007-01-16 CURRENT 2007-01-16 Active
JD SECRETARIAT LIMITED MOVIES ACES UK LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Dissolved 2016-01-26
JD SECRETARIAT LIMITED MECHANICAL TRADING (UK) LIMITED Company Secretary 2006-11-23 CURRENT 2006-11-23 Dissolved 2014-11-18
JD SECRETARIAT LIMITED PITFIELD MANAGEMENT LIMITED Company Secretary 2006-09-22 CURRENT 2006-09-22 Active
JD SECRETARIAT LIMITED CSO HYDRO AND INFRASTRUCTURE LIMITED Company Secretary 2006-05-04 CURRENT 2002-10-14 Active - Proposal to Strike off
JD SECRETARIAT LIMITED FINAVESTMENT LIMITED Company Secretary 2006-03-10 CURRENT 2005-12-13 Dissolved 2015-11-17
JD SECRETARIAT LIMITED LINSDALE PROPERTIES LIMITED Company Secretary 2006-01-18 CURRENT 2006-01-18 Active
JD SECRETARIAT LIMITED HYDROPOL INTERNATIONAL LTD Company Secretary 2005-08-15 CURRENT 2000-08-02 Active - Proposal to Strike off
JD SECRETARIAT LIMITED FDL DISTRIBUTION LIMITED Company Secretary 2005-08-03 CURRENT 2005-08-03 Active
JD SECRETARIAT LIMITED CHELSEA SELF-STORAGE LIMITED Company Secretary 2005-08-03 CURRENT 2005-08-03 Active
JD SECRETARIAT LIMITED RAD RESOURCES LIMITED Company Secretary 2005-02-03 CURRENT 2005-02-03 Dissolved 2014-06-24
JD SECRETARIAT LIMITED KRISS & TRADING LIMITED Company Secretary 2005-01-26 CURRENT 2005-01-26 Dissolved 2016-11-01
JD SECRETARIAT LIMITED GT PLUS LIMITED Company Secretary 2004-10-05 CURRENT 2004-10-05 Dissolved 2015-07-28
JD SECRETARIAT LIMITED 38 DOVER STREET LIMITED Company Secretary 2004-10-05 CURRENT 1990-10-08 Active
JD SECRETARIAT LIMITED TOP CLASS CAREERS LIMITED Company Secretary 2004-09-17 CURRENT 2004-09-17 Active - Proposal to Strike off
JD SECRETARIAT LIMITED IAN NORTON LEA INTERNATIONAL LIMITED Company Secretary 2004-07-08 CURRENT 2004-07-08 Active
JD SECRETARIAT LIMITED EXXESS LIMITED Company Secretary 2004-02-12 CURRENT 2004-02-12 Dissolved 2017-12-12
JD SECRETARIAT LIMITED APOLLO CONSULTING LIMITED Company Secretary 2004-02-09 CURRENT 1997-11-21 Dissolved 2014-02-18
JD SECRETARIAT LIMITED EURO ALLIANCE CONSULTANCY LIMITED Company Secretary 2004-02-05 CURRENT 2004-02-05 Dissolved 2017-03-28
JD SECRETARIAT LIMITED SW1 PROPERTIES LIMITED Company Secretary 2003-11-06 CURRENT 2001-09-19 Active
JD SECRETARIAT LIMITED REGENCY PROJECT MANAGEMENT LIMITED Company Secretary 2003-10-13 CURRENT 2003-10-13 Active
JD SECRETARIAT LIMITED SIMPLY STORAGE LIMITED Company Secretary 2003-10-13 CURRENT 2003-10-13 Active
JD SECRETARIAT LIMITED UNIQUE ART GALLERY LIMITED Company Secretary 2003-06-02 CURRENT 2003-06-02 Active
JD SECRETARIAT LIMITED JP TEXTILE CONSULTANTS LIMITED Company Secretary 2003-04-23 CURRENT 2003-04-23 Active - Proposal to Strike off
JD SECRETARIAT LIMITED ARTWORLD TRADING LIMITED Company Secretary 2003-04-06 CURRENT 2003-04-06 Active
JD SECRETARIAT LIMITED SPECIAL FINANCIAL PROJECTS CONSULTANCY LIMITED Company Secretary 2003-02-28 CURRENT 2003-02-28 Active - Proposal to Strike off
JD SECRETARIAT LIMITED BREEDING AND RACING ENTERPRISE LIMITED Company Secretary 2002-12-10 CURRENT 1983-09-30 Active - Proposal to Strike off
JD SECRETARIAT LIMITED SONIA RYKIEL UK LIMITED Company Secretary 2002-10-31 CURRENT 2002-06-06 Liquidation
JD SECRETARIAT LIMITED BEAUFORT WOOD LIMITED Company Secretary 2002-08-02 CURRENT 2001-05-15 Active - Proposal to Strike off
JD SECRETARIAT LIMITED BARTLETT PROJECTS LIMITED Company Secretary 2002-06-29 CURRENT 2002-06-29 Active - Proposal to Strike off
JD SECRETARIAT LIMITED OLD AND MODERN MASTERS LIMITED Company Secretary 2002-01-07 CURRENT 2002-01-07 Active
JD SECRETARIAT LIMITED TECHWORKS ASIA LIMITED Company Secretary 2001-08-14 CURRENT 2000-01-26 Active
JD SECRETARIAT LIMITED S & K LONDON LIMITED Company Secretary 2000-07-17 CURRENT 2000-07-17 Active - Proposal to Strike off
JD SECRETARIAT LIMITED ST. LUKE ARTS LIMITED Company Secretary 2000-07-17 CURRENT 2000-07-17 Active - Proposal to Strike off
JD SECRETARIAT LIMITED RICHARD NAGY LIMITED Company Secretary 2000-07-06 CURRENT 2000-07-06 Active
JD SECRETARIAT LIMITED EURO ALLIANCE STRUCTURED FINANCE LIMITED Company Secretary 2000-02-16 CURRENT 2000-02-16 Active
JD SECRETARIAT LIMITED G & C HOLDINGS LIMITED Company Secretary 1999-12-20 CURRENT 1999-12-20 Active - Proposal to Strike off
JD SECRETARIAT LIMITED GREENHEART ENTERPRISES LIMITED Company Secretary 1999-12-06 CURRENT 1999-12-06 Active
JD SECRETARIAT LIMITED JK TECH UK LIMITED Company Secretary 1999-08-09 CURRENT 1999-07-22 Active
JD SECRETARIAT LIMITED J.B. INTERIOR DESIGNS LIMITED Company Secretary 1999-07-05 CURRENT 1999-07-05 Active
JD SECRETARIAT LIMITED SMART FINE ARTS LIMITED Company Secretary 1999-06-09 CURRENT 1999-06-09 Active
JD SECRETARIAT LIMITED ROSS HUMAN DIRECTIONS LIMITED Company Secretary 1998-09-22 CURRENT 1996-10-14 Dissolved 2017-04-25
JD SECRETARIAT LIMITED PITFIELD CONSULTANCY LIMITED Company Secretary 1998-09-17 CURRENT 1998-09-17 Active
JD SECRETARIAT LIMITED AUTHOR'S IMAGE LIMITED Company Secretary 1998-02-18 CURRENT 1998-02-18 Dissolved 2017-02-21
JD SECRETARIAT LIMITED OPERIS BUSINESS ENGINEERING LIMITED Company Secretary 1997-09-25 CURRENT 1997-05-14 Active
JD SECRETARIAT LIMITED OPERIS GROUP LIMITED Company Secretary 1997-09-25 CURRENT 1997-05-02 Active
JD SECRETARIAT LIMITED OPERIS TRG LTD Company Secretary 1997-09-25 CURRENT 1997-03-13 Active
JD SECRETARIAT LIMITED SIGHTMAST ENTERPRISES LIMITED Company Secretary 1996-05-01 CURRENT 1996-05-01 Active
JD SECRETARIAT LIMITED THERMAX EUROPE LIMITED Company Secretary 1996-04-09 CURRENT 1996-04-09 Active
JD SECRETARIAT LIMITED ALIEN WAR LIMITED Company Secretary 1994-11-10 CURRENT 1992-01-31 Liquidation
JD SECRETARIAT LIMITED DIDIER AARON (LONDON) LIMITED Company Secretary 1992-12-16 CURRENT 1985-03-13 Active
JD SECRETARIAT LIMITED NATIONWIDE SELF-STORAGE LIMITED Company Secretary 1992-09-21 CURRENT 1984-09-20 Active
DIMITRIOS GIANNOULAKIS ENERCOMM LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active
DIMITRIOS GIANNOULAKIS CANADIAN SOLAR (CDN) PROJECTS LTD Director 2016-09-07 CURRENT 2015-08-14 Dissolved 2017-07-26
DIMITRIOS GIANNOULAKIS CANADIAN SOLAR (CDN) PROJECTS 2 LTD Director 2016-09-07 CURRENT 2015-09-14 Dissolved 2017-07-26
DIMITRIOS GIANNOULAKIS CS BARVILLS LTD Director 2016-03-18 CURRENT 2016-01-14 Dissolved 2017-07-25
DIMITRIOS GIANNOULAKIS CS COURT FARM LTD Director 2016-03-18 CURRENT 2016-01-15 Dissolved 2017-07-25
DIMITRIOS GIANNOULAKIS CS GYPSUM LTD Director 2016-03-18 CURRENT 2016-01-15 Dissolved 2017-07-25
DIMITRIOS GIANNOULAKIS CS SYTCHWYTH SOLAR FARM LTD Director 2016-03-18 CURRENT 2016-02-10 Dissolved 2017-07-25
ROBERTO SCOGNAMIGLIO WHITE SOLAR LIGHT LTD Director 2018-04-10 CURRENT 2014-08-20 Active - Proposal to Strike off
ROBERTO SCOGNAMIGLIO ROYSTON GRID LIMITED Director 2018-04-10 CURRENT 2015-10-08 Active - Proposal to Strike off
ROBERTO SCOGNAMIGLIO PANTYMOCH GRID LIMITED Director 2018-04-10 CURRENT 2015-10-08 Active - Proposal to Strike off
ROBERTO SCOGNAMIGLIO WICK GRID LIMITED Director 2018-04-10 CURRENT 2015-11-04 Active - Proposal to Strike off
ROBERTO SCOGNAMIGLIO LITTLE BEAR SOLAR LIMITED Director 2018-04-10 CURRENT 2016-11-10 Active
ROBERTO SCOGNAMIGLIO MILBORNE PORT SOLAR FARM LTD Director 2018-04-10 CURRENT 2014-04-07 Active
ROBERTO SCOGNAMIGLIO CANADIAN SOLAR OFFGRID DIGITAL ENERGY LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active - Proposal to Strike off
ROBERTO SCOGNAMIGLIO CANADIAN SOLAR ARGENTINA INVESTMENT HOLDING LTD Director 2018-01-23 CURRENT 2018-01-23 Active
ROBERTO SCOGNAMIGLIO BALLYGARVEY SOLAR LTD Director 2017-09-12 CURRENT 2014-12-30 Active
ROBERTO SCOGNAMIGLIO CS UK HOLDINGS III LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active
ROBERTO SCOGNAMIGLIO CANADIAN SOLAR ISRAEL LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
ROBERTO SCOGNAMIGLIO CANADIAN SOLAR MOZAMBIQUE PROJECTS LTD Director 2016-12-22 CURRENT 2015-12-10 Active - Proposal to Strike off
ROBERTO SCOGNAMIGLIO CANADIAN SOLAR (CDN) PROJECTS LTD Director 2016-09-07 CURRENT 2015-08-14 Dissolved 2017-07-26
ROBERTO SCOGNAMIGLIO CANADIAN SOLAR (CDN) PROJECTS 2 LTD Director 2016-09-07 CURRENT 2015-09-14 Dissolved 2017-07-26
ROBERTO SCOGNAMIGLIO CANADIAN SOLAR UK PROJECTS LTD Director 2015-12-11 CURRENT 2014-08-29 Active
ROBERTO SCOGNAMIGLIO CANADIAN SOLAR CONSTRUCTION LIMITED Director 2015-12-11 CURRENT 2015-11-10 Active

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
2017-07-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-264.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-11-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2016-11-18AD02SAIL ADDRESS CREATED
2016-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2016 FROM C/O JD SECRETARIAT LIMITED 1 LUMLEY STREET MAYFAIR LONDON UNITED KINGDOM W1K 6TT UNITED KINGDOM
2016-11-174.70DECLARATION OF SOLVENCY
2016-11-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-17LRESSPSPECIAL RESOLUTION TO WIND UP
2016-10-19AP01DIRECTOR APPOINTED MR DIMITRIOS GIANNOULAKIS
2016-10-19AP01DIRECTOR APPOINTED ROBERTO SCOGNAMIGLIO
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SLATTERY
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH ROWBOTHAM
2016-08-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO SCOGNAMIGLIO
2016-08-15AP01DIRECTOR APPOINTED MR DAVID CHARLES SLATTERY
2016-08-15TM01APPOINTMENT TERMINATED, DIRECTOR DIMITRIOS GIANNOULAKIS
2016-08-15AP01DIRECTOR APPOINTED MR KENNETH GARY ROWBOTHAM
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 967077
2016-06-23AR0122/06/16 FULL LIST
2016-01-08AP01DIRECTOR APPOINTED ROBERTO SCOGNAMIGLIO
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DODA
2015-10-05SH0128/09/15 STATEMENT OF CAPITAL GBP 967077
2015-09-14AA01CURREXT FROM 30/09/2016 TO 31/12/2016
2015-09-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
422 - Construction of utility projects
42220 - Construction of utility projects for electricity and telecommunications




Licences & Regulatory approval
We could not find any licences issued to CANADIAN SOLAR (CDN) PROJECTS 3 LTD 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 CANADIAN SOLAR (CDN) PROJECTS 3 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CANADIAN SOLAR (CDN) PROJECTS 3 LTD 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 42220 - Construction of utility projects for electricity and telecommunications

Intangible Assets
Patents
We have not found any records of CANADIAN SOLAR (CDN) PROJECTS 3 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CANADIAN SOLAR (CDN) PROJECTS 3 LTD
Trademarks
We have not found any records of CANADIAN SOLAR (CDN) PROJECTS 3 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANADIAN SOLAR (CDN) PROJECTS 3 LTD. 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 (42220 - Construction of utility projects for electricity and telecommunications) as CANADIAN SOLAR (CDN) PROJECTS 3 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CANADIAN SOLAR (CDN) PROJECTS 3 LTD 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.
Legal Notices/Action
Initiating party Event Type
Defending partyCANADIAN SOLAR (CDN) PROJECTS 3 LTDEvent Date2017-03-08
Notice is hereby given that pursuant to Section 94 of the Insolvency Act 1986 the final general meetings of the shareholders of the Companies will be held at 1 More London Place, London, SE1 2AF on 10 April 2017 at 10.00 am, 10.30 am and 11.00 am respectively for the purposes of having an account laid before them showing how each winding-up has been conducted and the property of the Companies have been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meetings must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at 1 More London Place, London, SE1 2AF by 12.00 noon on the business day before the date of the meetings. Date of Appointment: 27 October 2016. Office Holder details: Angela Swarbrick, (IP No. 9431) and Richard Barker, (IP No. 17150) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF For further details contact: The Joint Liquidators, Tel: 020 7951 5967. Alternative contact: Hassan Baig. Ag GF120967
 
Initiating party Event Type
Defending partyCANADIAN SOLAR (CDN) PROJECTS 3 LTDEvent Date2016-10-27
As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to their creditors. The last date for proving is 14 December 2016 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Angela Swarbrick of Ernst & Young LLP, 1 More London Place, London SE1 2AF. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Date of Appointment: 27 October 2016 Office Holder details: Angela Swarbrick , (IP No. 9431) of Ernst & Young LLP , 1 More London Place, London, SE1 2AF and Richard Barker , (IP No. 17150) of Ernst & Young LLP , 1 More London Place, London, SE1 2AF . For further details contact: The Joint Liquidators, Tel: 020 7951 9150. Alternative contact: Hassan Baig.
 
Initiating party Event Type
Defending partyCANADIAN SOLAR (CDN) PROJECTS 3 LTDEvent Date2016-10-27
Angela Swarbrick , (IP No. 9431) of Ernst & Young LLP , 1 More London Place, London, SE1 2AF and Richard Barker , (IP No. 17150) of Ernst & Young LLP , 1 More London Place, London, SE1 2AF . : For further details contact: The Joint Liquidators, Tel: 020 7951 9150. Alternative contact: Hassan Baig.
 
Initiating party Event Type
Defending partyCANADIAN SOLAR (CDN) PROJECTS 3 LTDEvent Date2016-10-27
The following written resolutions were passed on 27 October 2016 , by the shareholders of the Companies, as a Special Resolution and as an Ordinary Resolution respectively: That the Companies be wound up voluntarily and that Angela Swarbrick , (IP No. 9431) of Ernst & Young LLP , 1 More London Place, London, SE1 2AF and Richard Barker , (IP No. 17150) of Ernst & Young LLP , 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up. For further details contact: The Joint Liquidators, Tel: 020 7951 5967. Alternative contact: Hassan Baig.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANADIAN SOLAR (CDN) PROJECTS 3 LTD 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 CANADIAN SOLAR (CDN) PROJECTS 3 LTD any grants or awards.
Ownership
    We could not find any group structure information
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