Company number 09706593
Status Liquidation
Incorporation Date 28 July 2015
Company Type Private Limited Company
Address SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration ten events have happened. The last three records are Registered office address changed from 5th Floor, St Andrew Street 6 London EC4A 3AE United Kingdom to Salisbury House Station Road Cambridge CB1 2LA on 26 October 2016; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2016-10-10
. The most likely internet sites of YGE SOLAR FIELD 4 LIMITED are www.ygesolarfield4.co.uk, and www.yge-solar-field-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Yge Solar Field 4 Limited is a Private Limited Company.
The company registration number is 09706593. Yge Solar Field 4 Limited has been working since 28 July 2015.
The present status of the company is Liquidation. The registered address of Yge Solar Field 4 Limited is Salisbury House Station Road Cambridge Cb1 2la. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. DILMAGHANIAN, Ramin is a Director of the company. The company operates in "Production of electricity".
Current Directors
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 14 August 2015
Persons With Significant Control
Yingli Green Energy Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
YGE SOLAR FIELD 4 LIMITED Events
26 Oct 2016
Registered office address changed from 5th Floor, St Andrew Street 6 London EC4A 3AE United Kingdom to Salisbury House Station Road Cambridge CB1 2LA on 26 October 2016
24 Oct 2016
Appointment of a voluntary liquidator
24 Oct 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-10-10
24 Oct 2016
Statement of affairs with form 4.19
10 Aug 2016
Confirmation statement made on 27 July 2016 with updates
...
... and 0 more events
03 Nov 2015
Company name changed yge warren house LIMITED\certificate issued on 03/11/15
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RES15 ‐
Change company name resolution on 2015-10-26
03 Nov 2015
Change of name notice
18 Aug 2015
Appointment of Tmf Corporate Administration Services Limited as a secretary on 14 August 2015
03 Aug 2015
Current accounting period extended from 31 July 2016 to 31 December 2016
28 Jul 2015
Incorporation
Statement of capital on 2015-07-28
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MODEL ARTICLES ‐
Model articles adopted