Elke Solar Limited

Dissolved
Incorporated on 1 Feb 2012

Reg Address: 6th Floor 33 Holborn, London EC1N 2HT

Company Number 07931240
Company Status Dissolved on 7 Jan 2020
Incorporation Date 1 Feb 2012
Total Assets -
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Dec 2017
Accounts Type -
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Summary The company with name "Elke Solar Limited" is a ltd and located in 6th Floor 33 Holborn, London EC1N 2HT. Elke Solar Limited is currently in dissolved status and it was incorporated on 1 Feb 2012 (12 years 7 months 23 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Feb 2012
Accounts Period Covered End Date

31 Dec 2012
Total Assets

-
Total Liabilities

-
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Elke Solar Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	15 Nov 2018	-	Active
2	Kamalika Ria Banerjee	Secretary	25 Oct 2017	-	Resigned 19 Feb 2018
3	Edward William Fellows	Director	14 Aug 2017	British	Active
4	Simon Laurence Livesey	Director	14 Aug 2017	-	Active
5	Paul Stephen Latham	Director	20 Jun 2016	British	Resigned 14 Aug 2017
6	Samuel Goss	Director	20 Jun 2016	British	Resigned 14 Aug 2017
7	Thomas James Rosser	Director	20 Jun 2016	British	Resigned 14 Aug 2017
8	Sharna Ludlow	Secretary	16 May 2016	-	Resigned 15 Nov 2018
9	Matthew George Setchell	Director	21 Jul 2015	British	Resigned 20 Jun 2016
10	OCS SERVICES LIMITED	Corporate Director	19 Jun 2015	-	Resigned 20 Jun 2016
11	Ian Woodford	Secretary	1 May 2015	British	Resigned 16 May 2016
12	Sam William Reynolds	Director	10 Oct 2013	Australian	Resigned 19 Jun 2015
13	Nicola Board	Secretary	7 Aug 2013	-	Resigned 1 May 2015
14	Mark Turner	Director	5 Feb 2013	British	Resigned 21 Jul 2015
15	Mark Turner	Director	5 Feb 2013	British	Resigned 21 Jul 2015
16	Tracey Jane Spevack	Secretary	9 Feb 2012	-	Resigned 7 Aug 2013
17	Paul Stephen Latham	Director	1 Feb 2012	British	Resigned 19 Jun 2015
18	OCS SERVICES LIMITED	Corporate Director	1 Feb 2012	-	Resigned 5 Feb 2013

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Tm Trading Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	19 May 2017	-	Active
2	Octopus Investments Nominees Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Ceased 19 May 2017

Latest Filing Activity

List of company filings like confirmation statements, accounts for Elke Solar Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	7 Jan 2020	Download PDF 1 Pages
2	Gazette - Notice Voluntary	22 Oct 2019	Download PDF 1 Pages
3	Dissolution - Application Strike Off Company	10 Oct 2019	Download PDF 4 Pages
4	Capital - Legacy	23 Sep 2019	Download PDF 1 Pages
5	Capital - Statement Company With Date Currency Figure	23 Sep 2019	Download PDF 3 Pages
6	Insolvency - Legacy	23 Sep 2019	Download PDF 1 Pages
7	Resolution	23 Sep 2019	Download PDF 2 Pages
8	Confirmation Statement - Updates	22 May 2019	Download PDF 4 Pages
9	Officers - Appoint Corporate Secretary Company With Name Date	3 Jan 2019	Download PDF 2 Pages
10	Officers - Termination Secretary Company With Name Termination Date	15 Nov 2018	Download PDF 1 Pages
11	Accounts - Total Exemption Full	6 Oct 2018	Download PDF 16 Pages
12	Confirmation Statement - Updates	21 May 2018	Download PDF 4 Pages
13	Officers - Change Person Secretary Company With Change Date	19 Mar 2018	Download PDF 1 Pages
14	Officers - Termination Secretary Company With Name Termination Date	22 Feb 2018	Download PDF 1 Pages
15	Officers - Appoint Person Secretary Company With Name Date	26 Oct 2017	Download PDF 2 Pages
16	Accounts - Small	4 Oct 2017	Download PDF 17 Pages
17	Officers - Termination Director Company With Name Termination Date	14 Aug 2017	Download PDF 1 Pages
18	Officers - Appoint Person Director Company With Name Date	14 Aug 2017	Download PDF 2 Pages
19	Officers - Appoint Person Director Company With Name Date	14 Aug 2017	Download PDF 2 Pages
20	Officers - Termination Director Company With Name Termination Date	14 Aug 2017	Download PDF 1 Pages
21	Officers - Termination Director Company With Name Termination Date	14 Aug 2017	Download PDF 1 Pages
22	Confirmation Statement - Updates	23 Jun 2017	Download PDF 7 Pages
23	Capital - Legacy	13 Jun 2017	Download PDF 1 Pages
24	Capital - Statement Company With Date Currency Figure	13 Jun 2017	Download PDF 3 Pages
25	Insolvency - Legacy	13 Jun 2017	Download PDF 1 Pages
26	Resolution	13 Jun 2017	Download PDF 2 Pages
27	Mortgage - Satisfy Charge Full	9 May 2017	Download PDF 1 Pages
28	Confirmation Statement - Updates	13 Feb 2017	Download PDF 5 Pages
29	Officers - Change Person Director Company With Change Date	10 Oct 2016	Download PDF 2 Pages
30	Accounts - Full	26 Jun 2016	Download PDF 14 Pages
31	Officers - Appoint Person Director Company With Name Date	20 Jun 2016	Download PDF 2 Pages
32	Officers - Termination Director Company With Name Termination Date	20 Jun 2016	Download PDF 1 Pages
33	Officers - Appoint Person Director Company With Name Date	20 Jun 2016	Download PDF 2 Pages
34	Officers - Termination Director Company With Name Termination Date	20 Jun 2016	Download PDF 1 Pages
35	Officers - Appoint Person Director Company With Name Date	20 Jun 2016	Download PDF 2 Pages
36	Officers - Change Person Director Company With Change Date	15 Jun 2016	Download PDF 2 Pages
37	Officers - Change Person Secretary Company With Change Date	1 Jun 2016	Download PDF 1 Pages
38	Officers - Appoint Person Secretary Company With Name Date	24 May 2016	Download PDF 2 Pages
39	Officers - Termination Secretary Company With Name Termination Date	19 May 2016	Download PDF 1 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	5 Feb 2016	Download PDF 5 Pages
41	Officers - Change Person Director Company With Change Date	3 Sep 2015	Download PDF 2 Pages
42	Officers - Appoint Person Director Company With Name Date	29 Jul 2015	Download PDF 2 Pages
43	Officers - Termination Director Company With Name Termination Date	28 Jul 2015	Download PDF 1 Pages
44	Officers - Termination Director Company With Name Termination Date	23 Jun 2015	Download PDF 1 Pages
45	Officers - Termination Director Company With Name Termination Date	23 Jun 2015	Download PDF 1 Pages
46	Officers - Appoint Corporate Director Company With Name Date	23 Jun 2015	Download PDF 2 Pages
47	Accounts - Small	17 Jun 2015	Download PDF 7 Pages
48	Officers - Termination Secretary Company With Name Termination Date	5 May 2015	Download PDF 1 Pages
49	Officers - Appoint Person Secretary Company With Name Date	5 May 2015	Download PDF 2 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	19 Feb 2015	Download PDF 5 Pages
51	Officers - Change Person Director Company With Change Date	13 Jan 2015	Download PDF 2 Pages
52	Officers - Change Person Director Company With Change Date	7 Jan 2015	Download PDF 2 Pages
53	Address - Change Registered Office Company With Date Old New	15 Dec 2014	Download PDF 1 Pages
54	Resolution	16 Oct 2014	Download PDF 23 Pages
55	Accounts - Total Exemption Small	3 Oct 2014	Download PDF 9 Pages
56	Mortgage - Create With Deed With Charge Number Charge Creation Date	25 Sep 2014	Download PDF 25 Pages
57	Mortgage - Satisfy Charge Full	19 Sep 2014	Download PDF 1 Pages
58	Resolution	21 Feb 2014	Download PDF 23 Pages
59	Capital - Allotment Shares	21 Feb 2014	Download PDF 4 Pages
60	Annual Return - Company With Made Up Date Full List Shareholders	12 Feb 2014	Download PDF 6 Pages
61	Officers - Appoint Person Director Company With Name	14 Oct 2013	Download PDF 2 Pages
62	Mortgage - Create With Deed With Charge Number	11 Oct 2013	Download PDF 29 Pages
63	Officers - Termination Secretary Company With Name	8 Aug 2013	Download PDF 1 Pages
64	Officers - Appoint Person Secretary Company With Name	8 Aug 2013	Download PDF 1 Pages
65	Resolution	24 Apr 2013	Download PDF 24 Pages
66	Capital - Allotment Shares	17 Apr 2013	Download PDF 3 Pages
67	Capital - Allotment Shares	12 Mar 2013	Download PDF 3 Pages
68	Resolution	14 Feb 2013	Download PDF 23 Pages
69	Capital - Allotment Shares	13 Feb 2013	Download PDF 4 Pages
70	Annual Return - Company With Made Up Date Full List Shareholders	13 Feb 2013	Download PDF 4 Pages
71	Officers - Termination Director Company With Name	7 Feb 2013	Download PDF 1 Pages
72	Officers - Appoint Person Director Company With Name	7 Feb 2013	Download PDF 2 Pages
73	Accounts - Dormant	5 Feb 2013	Download PDF 2 Pages
74	Accounts - Change Account Reference Date Company Previous Shortened	25 Jan 2013	Download PDF 1 Pages
75	Address - Change Registered Office Company With Date Old	22 May 2012	Download PDF 1 Pages
76	Officers - Appoint Person Secretary Company With Name	10 Feb 2012	Download PDF 2 Pages
77	Incorporation - Company	1 Feb 2012	Download PDF 8 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Firefly Film Sales Limited Mutual People: Edward William Fellows	Active
2	Dtv Sales Limited Mutual People: Edward William Fellows	Active
3	Rangeford Dorking Limited Mutual People: Edward William Fellows	Active
4	Rangeford Holdings Limited Mutual People: Edward William Fellows	Active
5	Rangeford Cirencester Limited Mutual People: Edward William Fellows	Active
6	Garrison Wholesale Limited Mutual People: Edward William Fellows	Active - Proposal To Strike Off
7	Ruddock Wholesale Limited Mutual People: Edward William Fellows	Active - Proposal To Strike Off
8	Garrison Services Limited Mutual People: Edward William Fellows	dissolved
9	Angelico Solar Limited Mutual People: Edward William Fellows	dissolved
10	Botticelli Energy Limited Mutual People: Edward William Fellows	Active
11	Bracken Holdings Limited Mutual People: Edward William Fellows	Active
12	Bridgeco Limited Mutual People: Edward William Fellows	Active
13	Canaletto Solar Limited Mutual People: Edward William Fellows	dissolved
14	Cesonius Reserve Power Ltd Mutual People: Edward William Fellows	dissolved
15	Colongra Power Limited Mutual People: Edward William Fellows	Active
16	Fern Trading Group Limited Mutual People: Edward William Fellows	Active
17	Foreman Trading Limited Mutual People: Edward William Fellows	Active
18	Friesian Power Limited Mutual People: Edward William Fellows	dissolved
19	Wadswick Green Limited Mutual People: Edward William Fellows	Active
20	Wadswick Green Property Services Limited Mutual People: Edward William Fellows	Active
21	Michelangelo Energy Limited Mutual People: Edward William Fellows	Active
22	Marden Power Limited Mutual People: Edward William Fellows	Active
23	Monchina Limited Mutual People: Edward William Fellows	dissolved
24	Modigliani Solar Limited Mutual People: Edward William Fellows	Active
25	Acceleraty Limited Mutual People: Edward William Fellows	dissolved
26	Hull Reserve Power Limited Mutual People: Edward William Fellows	Active
27	Immingham Power Limited Mutual People: Edward William Fellows	Active
28	Irwell Power Limited Mutual People: Edward William Fellows	Active
29	Jac Rights Management Holdings 1 Limited Mutual People: Edward William Fellows	Active
30	Lansdowne Film Development Limited Mutual People: Edward William Fellows	dissolved
31	Qf4 Films (Quickfire) Limited Mutual People: Edward William Fellows	Active
32	Rangeford Rap Limited Mutual People: Edward William Fellows	Active
33	Rangeford Retirement Living Holdings Limited Mutual People: Edward William Fellows	Active
34	Red Poll Power Limited Mutual People: Edward William Fellows	dissolved
35	Spinney Services Limited Mutual People: Edward William Fellows	Active
36	Tarbes Power Limited Mutual People: Edward William Fellows	Active - Proposal To Strike Off
37	Ticketus Services 20 Limited Mutual People: Edward William Fellows	Active
38	Ticketus Services 32 Limited Mutual People: Edward William Fellows	Active
39	Ticketus Services 33 Limited Mutual People: Edward William Fellows	dissolved
40	Ticketus Services 34 Limited Mutual People: Edward William Fellows	dissolved
41	Ticketus Services 35 Limited Mutual People: Edward William Fellows	dissolved
42	Tintoretto Solar Limited Mutual People: Edward William Fellows	Active
43	Tiziano Solar Limited Mutual People: Edward William Fellows	Active
44	Leonardo Solar Limited Mutual People: Edward William Fellows	Active - Proposal To Strike Off
45	Longhorn Power Limited Mutual People: Edward William Fellows	Active
46	Ocs Services Limited Mutual People: Edward William Fellows	Active
47	Pirlo Solar Limited Mutual People: Edward William Fellows	Active
48	Uccello Energy Limited Mutual People: Edward William Fellows	dissolved
49	Valloire Power Limited Mutual People: Edward William Fellows	Active - Proposal To Strike Off
50	Donatello Energy Limited Mutual People: Edward William Fellows	Active
51	Esus Reserve Power Ltd Mutual People: Edward William Fellows	Active - Proposal To Strike Off
52	Felicie Solar Limited Mutual People: Edward William Fellows , Simon Laurence Livesey	Active
53	Fern Healthcare Holdings Limited Mutual People: Edward William Fellows	Active
54	Jac Rights Management Holdings 5 Limited Mutual People: Edward William Fellows	Active
55	Jac Rights Management Holdings 2 Limited Mutual People: Edward William Fellows	Active
56	Jac Rights Management Holdings 4 Limited Mutual People: Edward William Fellows	Active
57	Jac Films Holdings 1 Limited Mutual People: Edward William Fellows	Active
58	Jac Films Holdings 3 Limited Mutual People: Edward William Fellows	Active
59	Javelin Wholesale Limited Mutual People: Edward William Fellows	Active
60	Kabardin Limited Mutual People: Edward William Fellows	Active - Proposal To Strike Off
61	Rangeford Pickering Limited Mutual People: Edward William Fellows	Active
62	Lincoln Red Power Limited Mutual People: Edward William Fellows	Active
63	Qf1 Films (Quickfire) Limited Mutual People: Edward William Fellows	Active
64	Qf2 Films (Quickfire) Limited Mutual People: Edward William Fellows	Active
65	Qf3 Films (Quickfire) Limited Mutual People: Edward William Fellows	Active
66	Tm Trading Limited Mutual People: Edward William Fellows , Simon Laurence Livesey	Active
67	Whitmore Wholesale Limited Mutual People: Edward William Fellows	Active - Proposal To Strike Off
68	Whitmore Services Limited Mutual People: Edward William Fellows	Active - Proposal To Strike Off
69	Wolf Rock Films Limited Mutual People: Edward William Fellows	Active
70	Bear Rock Films Limited Mutual People: Edward William Fellows	Active
71	Bishop Rock Films Limited Mutual People: Edward William Fellows	Active
72	Bramante Solar Limited Mutual People: Edward William Fellows	Active
73	Dispater Reserve Power Ltd Mutual People: Edward William Fellows	dissolved
74	Gadfly New Media Sales Limited Mutual People: Edward William Fellows	Active
75	Jac Rights Management Holdings 3 Limited Mutual People: Edward William Fellows	Active
76	Kennett Wholesale Limited Mutual People: Edward William Fellows	Active - Proposal To Strike Off
77	Decoy Farm Power Limited Mutual People: Edward William Fellows	Active
78	Helmdon Blackpits Power Limited Mutual People: Edward William Fellows	Active
79	Morlas Power Limited Mutual People: Edward William Fellows	dissolved
80	Fliscombe Power Limited Mutual People: Edward William Fellows	Active
81	Atlantic Screen Composers Limited Mutual People: Edward William Fellows	Active
82	Atlantic Screen International Limited Mutual People: Edward William Fellows	Active
83	Suvana Limited Mutual People: Edward William Fellows , Simon Laurence Livesey	dissolved
84	Elli Solar Limited Mutual People: Edward William Fellows , Simon Laurence Livesey	dissolved
85	Mitzi Solar Limited Mutual People: Edward William Fellows , Simon Laurence Livesey	dissolved
86	Kunowsky Energy Limited Mutual People: Edward William Fellows , Simon Laurence Livesey	dissolved
87	Tejeshwar Limited Mutual People: Edward William Fellows , Simon Laurence Livesey	dissolved
88	Synnove Limited Mutual People: Edward William Fellows , Simon Laurence Livesey	dissolved
89	Krieger Energy Limited Mutual People: Edward William Fellows , Simon Laurence Livesey	dissolved
90	Belakane Solar Limited Mutual People: Edward William Fellows , Simon Laurence Livesey	dissolved
91	Pachesham Construction Services Limited Mutual People: Edward William Fellows	dissolved
92	Bedoin Power Ltd Mutual People: Edward William Fellows	dissolved
93	Oda Solar Limited Mutual People: Edward William Fellows , Simon Laurence Livesey	dissolved
94	Rashmika Limited Mutual People: Edward William Fellows , Simon Laurence Livesey	dissolved
95	Malwine Solar Limited Mutual People: Edward William Fellows , Simon Laurence Livesey	dissolved
96	Ottila Solar Limited Mutual People: Edward William Fellows , Simon Laurence Livesey	dissolved
97	Fern Fibre Limited Mutual People: Simon Laurence Livesey	Active
98	Jurassic Fibre Holdings Limited Mutual People: Simon Laurence Livesey	Active
99	Gradnav Limited Mutual People: Simon Laurence Livesey	dissolved