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C

CARILLION SOLAR 1 LIMITED

Dissolved Wolverhampton

Construction of other civil engineering projects n.e.c.

Construction of other civil engineering projects n.e.c.
C

CARILLION SOLAR 1 LIMITED

Construction of other civil engineering projects n.e.c.

Founded 10 Sept 2013 Dissolved Wolverhampton, United Kingdom
Construction of other civil engineering projects n.e.c.
Accounts Submitted 28 Sept 2017
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Carillion House 84 Salop Street Wolverhampton WV3 0SR

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 5 resigned
Status
Westley Anthony MaffeiDirectorBritishUnited Kingdom443 Jan 2018Active
Westley MaffeiSecretaryUnknownUnknown—1 Jul 2017Active

Shareholders

Shareholders (1)

Carillion (am) Limited
100.0%
127 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Carillion (am) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

CARILLION (AM) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARILLION PLC united kingdom
CARILLION SOLAR 1 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jun 2018GazetteGazette Dissolved VoluntaryView(1 page)
27 Mar 2018GazetteGazette Notice VoluntaryView(1 page)
14 Mar 2018DissolutionDissolution Application Strike Off CompanyView(1 page)
4 Jan 2018OfficersAppointment of Mr Westley Maffei as director on 2018-01-03View(2 pages)
4 Jan 2018OfficersTermination of Asa Daniel Parker as director on 2018-01-03View(1 page)
12 Jun 2018 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
27 Mar 2018 Gazette

Gazette Notice Voluntary

View Document(1 page)
14 Mar 2018 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
4 Jan 2018 Officers

Appointment of Mr Westley Maffei as director on 2018-01-03

View Document(2 pages)
4 Jan 2018 Officers

Termination of Asa Daniel Parker as director on 2018-01-03

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 12 Jun 2018

Gazette Notice Voluntary

7 years ago on 27 Mar 2018

Dissolution Application Strike Off Company

7 years ago on 14 Mar 2018

Appointment of Mr Westley Maffei as director on 2018-01-03

8 years ago on 4 Jan 2018

Termination of Asa Daniel Parker as director on 2018-01-03

8 years ago on 4 Jan 2018