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Poplar House Wind Turbine Limited
Poplar House Wind Turbine Limited is a dissolved company incorporated on 6 November 2014 with the registered office located in London, Greater London. Poplar House Wind Turbine Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 January 2018
(7 years ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09299707
Private limited company
Age
11 years
Incorporated
6 November 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
Learn more about Poplar House Wind Turbine Limited
Contact
Update Details
Address
15 Golden Square
London
W1F 9JG
Same address for the past
10 years
Companies in W1F 9JG
Telephone
Unreported
Email
Unreported
Website
Res-group.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Konrad Aidan Aspinall
Director • British • Lives in UK • Born in Dec 1966
Sebastian James Speight
Director • British • Lives in UK • Born in Dec 1967
Jason Murphy
Director • Accountant • Irish • Lives in England • Born in Feb 1978
Oliver Josef Breidt
Director • German • Lives in Monaco • Born in Sep 1971
Jennifer Wright
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
AGR Renewables Limited
Oliver Josef Breidt and Konrad Aidan Aspinall are mutual people.
Active
AGR Power Limited
Oliver Josef Breidt and Konrad Aidan Aspinall are mutual people.
Active
AGR Maintenance Limited
Konrad Aidan Aspinall and Oliver Josef Breidt are mutual people.
Active
Gse Irish Solar Limited
Konrad Aidan Aspinall and Oliver Josef Breidt are mutual people.
Active
AGR Solar Holdco Limited
Konrad Aidan Aspinall and Oliver Josef Breidt are mutual people.
Active
AGR Solar 2 Limited
Konrad Aidan Aspinall and Oliver Josef Breidt are mutual people.
Active
Vicarage Drove Bess Limited
Konrad Aidan Aspinall and Oliver Josef Breidt are mutual people.
Active
Bramley Bess 2 Limited
Konrad Aidan Aspinall and Oliver Josef Breidt are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
31 Dec 2015
For period
31 Jan
⟶
31 Dec 2015
Traded for
11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
-£1.96K
Net Assets
-£1.96K
Debt Ratio (%)
195900%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 16 Jan 2018
Voluntary Gazette Notice
8 Years Ago on 31 Oct 2017
Application To Strike Off
8 Years Ago on 24 Oct 2017
Mr Jason Murphy Details Changed
8 Years Ago on 13 Mar 2017
Confirmation Submitted
9 Years Ago on 18 Nov 2016
Full Accounts Submitted
9 Years Ago on 15 Jul 2016
Jennifer Wright Appointed
9 Years Ago on 22 Jun 2016
Confirmation Submitted
10 Years Ago on 6 Nov 2015
Accounting Period Extended
10 Years Ago on 30 Jul 2015
Mr Oliver Breidt Details Changed
10 Years Ago on 28 May 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 31 Oct 2017
Application to strike the company off the register
Submitted on 24 Oct 2017
Director's details changed for Mr Jason Murphy on 13 March 2017
Submitted on 24 Mar 2017
Confirmation statement made on 6 November 2016 with updates
Submitted on 18 Nov 2016
Full accounts made up to 31 December 2015
Submitted on 15 Jul 2016
Appointment of Jennifer Wright as a secretary on 22 June 2016
Submitted on 6 Jul 2016
Annual return made up to 6 November 2015 with full list of shareholders
Submitted on 6 Nov 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
Submitted on 30 Jul 2015
Director's details changed for Mr Oliver Breidt on 28 May 2015
Submitted on 23 Jun 2015
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Repayment History
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