Introduction
Watch Company
G
GSII HUNTER 2 LIMITED
GSII HUNTER 2 LIMITED is an dissolved company incorporated on 25 October 2016 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. GSII HUNTER 2 LIMITED was registered 9 years ago.(SIC: 35110)
Status
dissolved
Active since 9 years ago
Company No
10444218
LTD Company
Age
9 Years
Incorporated 25 October 2016
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 31 December 2017 (8 years ago)
Submitted on 23 September 2019 (6 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 8 November 2019 (6 years ago)
Next Due
Due by N/A
Previous Company Names
CS UK PARENT II LTD.
From: 4 March 2017To: 7 March 2018
NEXTSOLAR UK1 LTD
From: 10 November 2016To: 4 March 2017
NEXT SOLAR GH LTD
From: 25 October 2016To: 10 November 2016
Address
C/O Low Carbon Limited 13 Berkeley Street London, W1J 8DU,
Previous Addresses
Low Carbon Limited 13 Berkeley Street London W1J 8DU United Kingdom
From: 8 October 2018To: 20 November 2018
1 Lumley Street London England W1K 6TT England
From: 24 January 2017To: 8 October 2018
43-45 Dorset Street London W1U 7NA
From: 25 October 2016To: 24 January 2017
16 key events • 2016 - 2018
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Director Left
Jan 17
Termination Director Company With Name T...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Left
Jun 17
Termination Director Company With Name T...
Loan Cleared
Oct 17
Mortgage Satisfy Charge Part
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Loan Cleared
Jan 18
Mortgage Satisfy Charge Part
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Left
Mar 18
Termination Director Company With Name T...
Director Left
Mar 18
Termination Director Company With Name T...
Loan Cleared
Apr 18
Mortgage Satisfy Charge Full
0
Funding
9
Officers
2
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
51
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2019
23 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2019
21 November 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 November 2018
20 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 October 2018
8 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2018
8 October 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 October 2018
14 March 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2018
18 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2017
18 December 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 December 2017
18 December 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 December 2017
18 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2017
19 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 June 2017
8 February 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 February 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2017
24 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2017
24 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 January 2017