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Your Power No1 Limited
Your Power No1 Limited is a dissolved company incorporated on 12 October 2011 with the registered office located in London, Greater London. Your Power No1 Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 May 2024
(1 year 4 months ago)
Was
12 years old
at the time of dissolution
Following
liquidation
Company No
07807799
Private limited company
Age
13 years
Incorporated
12 October 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Your Power No1 Limited
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on
7 Jul 2023
(2 years 2 months ago)
Previous address was
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Bp.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Paul McCartie
Director • British • Lives in Spain • Born in Feb 1976
Ian David Hardie
Director • British • Lives in England • Born in Jun 1978
Lightsource Viking 2 Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource Viking 2 Limited
Paul McCartie and Ian David Hardie are mutual people.
Active
Lightsource SPV 286 Limited
Paul McCartie and Ian David Hardie are mutual people.
Active
Lightsource Residential Rooftops Limited
Ian David Hardie is a mutual person.
Active
Lightsource India Holdings (Mauritius) Limited
Paul McCartie is a mutual person.
Active
Lightsource Construction Management Limited
Ian David Hardie is a mutual person.
Active
Lightsource India Investments (UK) Limited
Paul McCartie is a mutual person.
Active
Lightsource Egypt Holdings Limited
Paul McCartie is a mutual person.
Active
Five Mile Drive Solar Park Limited
Paul McCartie is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£9
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 2 May 2024
Inspection Address Changed
2 Years 2 Months Ago on 7 Jul 2023
Registers Moved To Inspection Address
2 Years 2 Months Ago on 7 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 5 Jul 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 4 Jul 2023
Declaration of Solvency
2 Years 2 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 11 Oct 2022
Mr Paul Mccartie Details Changed
3 Years Ago on 1 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 27 Jul 2022
Confirmation Submitted
3 Years Ago on 11 Oct 2021
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Get Credit Report
Discover Your Power No1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 2 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 2 Feb 2024
Register(s) moved to registered inspection location 7th Floor 33 Holborn London EC1N 2HT
Submitted on 7 Jul 2023
Register inspection address has been changed to 7th Floor 33 Holborn London EC1N 2HT
Submitted on 7 Jul 2023
Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT England to 1 More London Place London SE1 2AF on 5 July 2023
Submitted on 5 Jul 2023
Resolutions
Submitted on 4 Jul 2023
Declaration of solvency
Submitted on 4 Jul 2023
Appointment of a voluntary liquidator
Submitted on 4 Jul 2023
Director's details changed for Mr Paul Mccartie on 1 August 2022
Submitted on 24 Mar 2023
Confirmation statement made on 11 October 2022 with no updates
Submitted on 11 Oct 2022
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Repayment History
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