BS

BELAKANE SOLAR LIMITED

Dissolved

Company number 07931182

London · Incorporated 1 February 2012

6th Floor 33 Holborn, London, England, EC1N 2HT

Last updated on 17 September 2026

Production of electricity · SIC 35110

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 April 2013

Company overview

BELAKANE SOLAR LIMITED (Company No. 07931182) was a private limited company incorporated on 1 February 2012 and dissolved on 7 January 2020. It was voluntarily dissolved, as confirmed by the Gazette notices filed in October 2019 and January 2020.

The company’s registered office was at 6th Floor, 33 Holborn, London, EC1N 2HT. Its principal activity was electricity production (SIC 35110). It had charges registered against it, although it had no insolvency history and was never liquidated.

At the time of dissolution, the sole person with significant control was Tm Trading Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consisted of two British directors, Robert James Skinner and Edward William Fellows, both appointed on 14 August 2017. Octopus Company Secretarial Services Limited acted as corporate secretary from November 2018.

The most recent accounts filed were made up to 31 December 2017. No further filings were required following voluntary dissolution.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tm Trading Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 May 2017

Funding

3 funding rounds
5 April 2013
Shares allotted · 0 shares allotted
—
4 March 2013
Shares allotted · 0 shares allotted
—
5 February 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
7 January 2020 View
Gazette Notice Voluntary
Gazette
22 October 2019 View
Dissolution Application Strike Off Company
Dissolution
10 October 2019 View
Legacy
Capital
23 September 2019 View
Resolution
Resolution
23 September 2019 View
Legacy
Insolvency
23 September 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
3 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2018 View
Accounts With Accounts Type Small
Accounts
3 October 2017 View
Termination Director Company With Name Termination Date
Officers
14 August 2017 View
Termination Director Company With Name Termination Date
Officers
14 August 2017 View
Appoint Person Director Company With Name Date
Officers
14 August 2017 View
Termination Director Company With Name Termination Date
Officers
14 August 2017 View
Appoint Person Director Company With Name Date
Officers
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Resolution
Resolution
13 June 2017 View
Legacy
Insolvency
13 June 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 June 2017 View
Legacy
Capital
13 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Change Person Director Company With Change Date
Officers
10 October 2016 View
Accounts With Accounts Type Full
Accounts
26 June 2016 View
Appoint Person Director Company With Name Date
Officers
20 June 2016 View
Appoint Person Director Company With Name Date
Officers
20 June 2016 View
Appoint Person Director Company With Name Date
Officers
20 June 2016 View
Termination Director Company With Name Termination Date
Officers
20 June 2016 View
Termination Director Company With Name Termination Date
Officers
20 June 2016 View
Change Person Director Company With Change Date
Officers
15 June 2016 View
Change Person Secretary Company With Change Date
Officers
1 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
24 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
19 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Accounts With Accounts Type Small
Accounts
4 October 2015 View
Change Person Director Company With Change Date
Officers
3 September 2015 View
Termination Director Company With Name Termination Date
Officers
28 July 2015 View
Appoint Person Director Company With Name Date
Officers
28 July 2015 View
Resolution
Resolution
29 June 2015 View
Termination Director Company With Name Termination Date
Officers
23 June 2015 View
Termination Director Company With Name Termination Date
Officers
23 June 2015 View
Appoint Corporate Director Company With Name Date
Officers
23 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2015 View
Change Person Director Company With Change Date
Officers
13 January 2015 View
Change Person Director Company With Change Date
Officers
7 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014 View
Appoint Person Director Company With Name
Officers
14 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
11 October 2013 View
Termination Secretary Company With Name
Officers
8 August 2013 View
Appoint Person Secretary Company With Name
Officers
8 August 2013 View
Resolution
Resolution
24 April 2013 View
Capital Allotment Shares
Capital
17 April 2013 View
Capital Allotment Shares
Capital
12 March 2013 View
Capital Allotment Shares
Capital
13 February 2013 View
Resolution
Resolution
13 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Termination Director Company With Name
Officers
5 February 2013 View
Appoint Person Director Company With Name
Officers
5 February 2013 View
Accounts With Accounts Type Dormant
Accounts
5 February 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
25 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 April 2012 View
Appoint Person Secretary Company With Name
Officers
10 February 2012 View
Incorporation Company
Incorporation
1 February 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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