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Solar Development Spain One Ltd

Solar Development Spain One Ltd is a dormant company incorporated on 29 January 2019 with the registered office located in London, Greater London. Solar Development Spain One Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11794805
Private limited company
Age
6 years
Incorporated 29 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2024 (1 year 2 months ago)
Next confirmation dated 5 July 2025
Was due on 19 July 2025 (1 month ago)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
124 City Road
London
EC1V 2NX
England
Address changed on 25 Apr 2024 (1 year 4 months ago)
Previous address was 13 Hanover Square London W1S 1HN England
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Swedish • Lives in Monaco • Born in May 1963
Eew Holding 1 APS
PSC
Shareholders, PSCs & Group Structure
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Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Kaveh Ertefai Resigned
1 Year 4 Months Ago on 29 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Eew Holding 1 Aps (PSC) Appointed
2 Years 2 Months Ago on 3 Jul 2023
E.E.W. Eco Energy World Uk Holdings Limited (PSC) Resigned
2 Years 2 Months Ago on 3 Jul 2023
Kaveh Ertefai Appointed
2 Years 7 Months Ago on 24 Jan 2023
Henry Keith Hall Resigned
2 Years 7 Months Ago on 24 Jan 2023
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Documents
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Apr 2025
Resolutions
Submitted on 7 Oct 2024
Notification of Eew Holding 1 Aps as a person with significant control on 3 July 2023
Submitted on 5 Jul 2024
Cessation of E.E.W. Eco Energy World Uk Holdings Limited as a person with significant control on 3 July 2023
Submitted on 5 Jul 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 5 Jul 2024
Memorandum and Articles of Association
Submitted on 29 Apr 2024
Resolutions
Submitted on 29 Apr 2024
Termination of appointment of Kaveh Ertefai as a director on 29 April 2024
Submitted on 29 Apr 2024
Registered office address changed from 13 Hanover Square London W1S 1HN England to 124 City Road London EC1V 2NX on 25 April 2024
Submitted on 25 Apr 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 21 Dec 2023
Repayment History
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