Introduction
Watch Company
W
WHEB EUROPEAN SOLAR (UK) HOLDINGS LIMITED
WHEB EUROPEAN SOLAR (UK) HOLDINGS LIMITED is an dissolved company incorporated on 22 February 2013 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. WHEB EUROPEAN SOLAR (UK) HOLDINGS LIMITED was registered 13 years ago.(SIC: 74990)
Status
dissolved
Active since 13 years ago
Company No
08416058
LTD Company
Age
13 Years
Incorporated 22 February 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2017 (9 years ago)
Submitted on 26 February 2018 (8 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 23 June 2017 (8 years ago)
Next Due
Due by N/A
Address
55 Baker Street London, W1U 7EU,
Previous Addresses
7 Cavendish Square London W1G 0PE England
From: 24 February 2017To: 18 June 2018
23 Hanover Square London W1S 1JB England
From: 13 April 2015To: 24 February 2017
2 Fitzhardinge Street London W1H 6EE
From: 22 February 2013To: 13 April 2015
7 key events • 2013 - 2015
Funding Officers Ownership
Company Founded
Feb 13
Incorporation Company
Director Left
Feb 13
Termination Director Company With Name
Director Joined
Dec 13
Appoint Person Director Company With Nam...
Director Left
Dec 13
Termination Director Company With Name
Director Left
Dec 13
Termination Director Company With Name
Director Joined
Feb 15
Appoint Person Director Company With Nam...
Director Left
Feb 15
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
GUERRA TOBAJAS, Francisco Javier, Mr.
ActiveBaker Street, LondonW1U 7EU
Born January 1977
Director
Appointed 04 Feb 2015
GUERRA TOBAJAS, Francisco Javier, Mr.
Baker Street, LondonW1U 7EU
Born January 1977
Director
04 Feb 2015
Active
HAMMOND, Matthew John
ResignedFitzhardinge Street, LondonW1H 6EE
Born August 1971
Director
Appointed 22 Feb 2013
Resigned 31 Oct 2013
HAMMOND, Matthew John
Fitzhardinge Street, LondonW1H 6EE
Born August 1971
Director
22 Feb 2013
Resigned 31 Oct 2013
Resigned
O'HALLMHURAIN, Deaglan Padraic
ResignedFitzhardinge Street, LondonW1H 6EE
Born July 1970
Director
Appointed 31 Oct 2013
Resigned 04 Feb 2015
O'HALLMHURAIN, Deaglan Padraic
Fitzhardinge Street, LondonW1H 6EE
Born July 1970
Director
31 Oct 2013
Resigned 04 Feb 2015
Resigned
WILLIAMS, Tom Sean
ResignedFitzhardinge Street, LondonW1H 6EE
Born October 1975
Director
Appointed 22 Feb 2013
Resigned 31 Oct 2013
WILLIAMS, Tom Sean
Fitzhardinge Street, LondonW1H 6EE
Born October 1975
Director
22 Feb 2013
Resigned 31 Oct 2013
Resigned
OVAL NOMINEES LIMITED
ResignedTemple Back East, BristolBS1 6EG
Corporate director
Appointed 22 Feb 2013
Resigned 22 Feb 2013
OVAL NOMINEES LIMITED
Temple Back East, BristolBS1 6EG
Corporate director
22 Feb 2013
Resigned 22 Feb 2013
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Boulevard De La Petrusse, Luxembourg
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Dec 2016
When European Solar Holdings Sarl
Boulevard De La Petrusse, Luxembourg
Ownership of shares 75 to 100 percent
12 Dec 2016
Active
Wheb European Solar Lp
ActiveDon Street, St HelierJE1 1AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Wheb European Solar Lp
Don Street, St HelierJE1 1AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
30
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
26 July 2019
26 April 2019
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
26 April 2019
18 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2018
22 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 March 2018
24 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2017
13 April 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 April 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2015
5 September 2014
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
5 September 2014
5 September 2014
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
5 September 2014
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
25 March 2014
25 February 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 February 2013