MIRANDA SOLAR 09 LIMITED

C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON  SE1 9SG
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 07697910
  • Last Updated: 01 Nov 2021

Company Profile

MIRANDA SOLAR 09 LIMITED was incorporated on Friday, July 8, 2011 as a Private Limited Company with registered address in LONDON. MIRANDA SOLAR 09 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 13 years 7 months and 16 days.

Name MIRANDA SOLAR 09 LIMITED
Company number 07697910
Company type Private Limited Company
Incorporation date 08 Jul 2011
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address C/O FORESIGHT GROUP LLP THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Arcturus Solar Limited The Shard, 32 London Bridge Street, SE1 9SG Dates: Friday, November 17, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Youtan Limited The Shard, 32 London Bridge Street, SE1 9SG Dates: Friday, November 17, 2017 - Friday, November 17, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Vega Solar Limited 32 London Bridge Street, SE1 9SG Dates: Wednesday, April 6, 2016 - Friday, November 17, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2021, (-1151 days left)
Latest accounts 31 March 2020
Next confirmation statement due 05 August 2016
Last confirmation statement dated 08 July 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
MIRANDA SOLAR 09 LIMITED 08 Jul 2011
OLD BROAD STREET 09 LTD 22 Aug 2011