CANALETTO SOLAR LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 17 Feb 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

6th Floor 33 Holborn London England EC1N 2HT England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 5,000,000 Shares £5.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
4 Apr 2016	ORDINARY	1,179,737	£1.18m	£1
4 Apr 2016	ORDINARY	3,820,263	£3.82m	£1

Officers

3 active 12 resigned

Show resigned officers

						Status
Edward William Fellows	Director	British	England	48	6 Aug 2018	Active
Octopus Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	15 Nov 2018	Active
Robert James Skinner	Director	British	United Kingdom	44	26 May 2021	Active

Shareholders

Shareholders (3)


Tm Trading Limited	100.0%	3,820,264	Ordinary	17 Feb 2022
Octopus Investments Nominees Limited	0.0%	0	Ordinary	17 Feb 2022
Ocs Services Limited	0.0%	0	Ordinary	17 Feb 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Tm Trading Limited

United Kingdom

Active

Notified 26 May 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Octopus Investments Nominees Limited

Ceased 26 May 2021

Ceased

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Group Structure

TM TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS INVESTMENTS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS GROUP HOLDINGS LTD united kingdom

CANALETTO SOLAR LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 Jan 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
13 Dec 2022	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
11 Oct 2022	Gazette	Gazette Notice Voluntary	View(1 page)
30 Sept 2022	Dissolution	Dissolution Application Strike Off Company	View(1 page)
26 Sept 2022	Capital	Statement by Directors	View(1 page)