| Company Name | Botein Lspv Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08806401 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2013(10 years, 4 months ago) |
| Dissolution Date | 15 May 2018 (5 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Gudlesh Richard Sangramsinha Hallikeri |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Crow Hall Crow Hall Lane Gateshead NE10 9PX |
| Director Name | Knud Erik Andersen |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 15 December 2015(2 years after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 30 August 2016) |
| Role | Chief Executive |
| Country of Residence | Denmark |
| Correspondence Address | 51 Lincolns Inn Fields London WC2A 3NA |
| Director Name | Emil Vikjaer-Andresen |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 15 December 2015(2 years after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 30 August 2016) |
| Role | Director Of Legal |
| Country of Residence | Denmark |
| Correspondence Address | 51 Lincolns Inn Fields London WC2A 3NA |
| Director Name | Jens-Peter Zink |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 15 December 2015(2 years after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 30 August 2016) |
| Role | Executive Vice President |
| Country of Residence | Sweden |
| Correspondence Address | 51 Lincolns Inn Fields London WC2A 3NA |
Location
| Registered Address | 172 Albert Road Jarrow Tyne And Wear NE32 5JA |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Monkton |
| Built Up Area | Tyneside |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Uk Solar Assets LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 25 August 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
|---|---|
| 6 February 2017 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 12 September 2016 | Registered office address changed from C/O Venthams 51 Lincolns Inn Fields London WC2A 3NA to C/O Kp Simpson 172 Albert Road Jarrow Tyne and Wear NE32 5JA on 12 September 2016 (1 page) |
| 9 September 2016 | Termination of appointment of Jens-Peter Zink as a director on 30 August 2016 (1 page) |
| 9 September 2016 | Termination of appointment of Emil Vikjaer-Andresen as a director on 30 August 2016 (1 page) |
| 9 September 2016 | Termination of appointment of Knud Erik Andersen as a director on 30 August 2016 (1 page) |
| 5 January 2016 | Appointment of Jens-Peter Zink as a director on 15 December 2015 (2 pages) |
| 5 January 2016 | Registered office address changed from C/O Kp Simpson 3rd Floor Marthas Vineyard Prince Consort Road Hebburn Tyne and Wear NE31 1BE to C/O Venthams 51 Lincolns Inn Fields London WC2A 3NA on 5 January 2016 (1 page) |
| 5 January 2016 | Appointment of Knud Erik Andersen as a director on 15 December 2015 (2 pages) |
| 5 January 2016 | Appointment of Emil Vikjaer-Andresen as a director on 15 December 2015 (2 pages) |
| 5 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 19 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Registered office address changed from 2 West Quay Court Crown Road Sunderland SR5 2BX England to C/O Kp Simpson 3Rd Floor Marthas Vineyard Prince Consort Road Hebburn Tyne and Wear NE31 1BE on 19 January 2015 (1 page) |
| 19 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 9 December 2013 | Incorporation Statement of capital on 2013-12-09
|