CS GYPSUM LTD - Profile & Financials

Accounts Submitted 19 Dec 2016

Confirmation Statement Submitted 18 Jan 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 Lumley Street Mayfair London W1K 6TT United Kingdom

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

Officers

3 active

Show resigned officers

						Status
Dimitrios Giannoulakis	Director	Greek	United Kingdom	49	18 Mar 2016	Active
Jd Secretariat Limited	Corporate-secretary	United Kingdom	Unknown	—	15 Jan 2016	Active
Raul Serna Serna Barrera	Director	Spanish	Spain	51	15 Jan 2016	Active

Shareholders

Shareholders (2)


Cs Uk Parent Ii Ltd	100.0%	1	Ordinary	18 Jan 2017
Canadian Solar Uk Projects Ltd	0.0%	0	Ordinary	18 Jan 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cs Uk Parent Ii Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

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

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Group Structure

GSII HUNTER 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GSII HUNTER 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GSII HUNTER 1 LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm

GREENCOAT SOLAR ASSETS II LIMITED united kingdom significant influence or control

GREENCOAT SOLAR II GP UNLIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm

GREENCOAT SOLAR II INVESTMENTS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

SCHRODERS GREENCOAT INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SCHRODERS GREENCOAT LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

SCHRODERS GREENCOAT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODER INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODER ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODERS PLC united kingdom

CS GYPSUM LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
25 Jul 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
9 May 2017	Gazette	Gazette Notice Voluntary	View(1 page)
27 Apr 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
18 Jan 2017	Confirmation Statement	Confirmation statement made on 2017-01-13 with updates	View(8 pages)
19 Dec 2016	Accounts	Annual accounts made up to 2017-01-31	View(1 page)