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Winscale House Solar Limited

Winscale House Solar Limited is a dissolved company incorporated on 5 June 2014 with the registered office located in London, Greater London. Winscale House Solar Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 14 May 2018 (7 years ago)
Was 3 years old at the time of dissolution
Company No
09073419
Private limited company
Age
11 years
Incorporated 5 June 2014
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
Address
Second Floor
3 Field Court
London
WC1R 5EF
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in Nov 1962
Director • Italian • Lives in England • Born in Nov 1972
Director • British • Lives in England • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Bluefield Services Limited
Mr James Robert Armstrong and Mr Giovanni Terranova are mutual people.
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Bluefield Group Limited
Mr James Robert Armstrong and Mr Giovanni Terranova are mutual people.
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Bluefield Solar Endeavour 2 Limited
Mr James Robert Armstrong and Mr Giovanni Terranova are mutual people.
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Bluefield Solar Endeavour 3 Limited
Mr James Robert Armstrong and Mr Giovanni Terranova are mutual people.
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Bluefield Renewable Developments Limited
Mr James Robert Armstrong and Mr Giovanni Terranova are mutual people.
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Bluefield Solar Endeavour 4 Limited
Mr James Robert Armstrong and Mr Giovanni Terranova are mutual people.
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Bluefield Partners LLP
Mr James Robert Armstrong and Mr Giovanni Terranova are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
30 Jun 2016
For period 30 Jun30 Jun 2016
Traded for 12 months
Cash in Bank
£26.85K
Decreased by £27.27K (-50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.2K
Decreased by £39.05K (-59%)
Total Liabilities
£0
Decreased by £3.95K (-100%)
Net Assets
£27.2K
Decreased by £35.11K (-56%)
Debt Ratio (%)
0%
Decreased by 5.96% (-100%)
Latest Activity
Registered Address Changed
8 Years Ago on 15 Mar 2017
Small Accounts Submitted
8 Years Ago on 10 Mar 2017
Voluntary Liquidator Appointed
8 Years Ago on 10 Mar 2017
Confirmation Submitted
9 Years Ago on 7 Jul 2016
Small Accounts Submitted
9 Years Ago on 15 Feb 2016
Confirmation Submitted
10 Years Ago on 20 Jun 2015
Mr James Robert Armstrong Appointed
11 Years Ago on 1 Sep 2014
Mr Giovanni Terranova Appointed
11 Years Ago on 1 Sep 2014
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Documents
Submitted on 14 May 2018
Return of final meeting in a members' voluntary winding up
Submitted on 14 Feb 2018
Registered office address changed from 7 Althorp Road London SW17 7ED to Second Floor 3 Field Court London WC1R 5EF on 15 March 2017
Submitted on 15 Mar 2017
Appointment of a voluntary liquidator
Submitted on 10 Mar 2017
Resolutions
Submitted on 10 Mar 2017
Total exemption small company accounts made up to 30 June 2016
Submitted on 10 Mar 2017
Annual return made up to 5 June 2016 with full list of shareholders
Submitted on 7 Jul 2016
Total exemption small company accounts made up to 30 June 2015
Submitted on 15 Feb 2016
Annual return made up to 5 June 2015 with full list of shareholders
Submitted on 20 Jun 2015
Statement of capital following an allotment of shares on 9 November 2014
Submitted on 9 Nov 2014
Repayment History
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