CANADIAN SOLAR (CDN) PROJECTS 3 LTD
LONDON

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Company number 09776605
Status Liquidation
Incorporation Date 14 September 2015
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Register(s) moved to registered inspection location C/O Jd Secretariat Limited 1 More London Place 1 Lumley Street London W1K 6TT; Register inspection address has been changed to C/O Jd Secretariat Limited 1 More London Place 1 Lumley Street London W1K 6TT. The most likely internet sites of CANADIAN SOLAR (CDN) PROJECTS 3 LTD are www.canadiansolarcdnprojects3.co.uk, and www.canadian-solar-cdn-projects-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Canadian Solar Cdn Projects 3 Ltd is a Private Limited Company. The company registration number is 09776605. Canadian Solar Cdn Projects 3 Ltd has been working since 14 September 2015. The present status of the company is Liquidation. The registered address of Canadian Solar Cdn Projects 3 Ltd is 1 More London Place London Se1 2af. . JD SECRETARIAT LIMITED is a Secretary of the company. GIANNOULAKIS, Dimitrios is a Director of the company. SCOGNAMIGLIO, Roberto is a Director of the company. Director DODA, Alexander Georg has been resigned. Director GIANNOULAKIS, Dimitrios has been resigned. Director ROWBOTHAM, Kenneth Gary has been resigned. Director SCOGNAMIGLIO, Roberto has been resigned. Director SLATTERY, David Charles has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Secretary
JD SECRETARIAT LIMITED
Appointed Date: 14 September 2015
Director
GIANNOULAKIS, Dimitrios
Appointed Date: 07 September 2016
48 years old
Director
SCOGNAMIGLIO, Roberto
Appointed Date: 07 September 2016
52 years old

Resigned Directors

Director
DODA, Alexander Georg
Resigned: 11 December 2015
Appointed Date: 14 September 2015
43 years old
Director
GIANNOULAKIS, Dimitrios
Resigned: 15 August 2016
Appointed Date: 14 September 2015
48 years old
Director
ROWBOTHAM, Kenneth Gary
Resigned: 07 September 2016
Appointed Date: 15 August 2016
55 years old
Director
SCOGNAMIGLIO, Roberto
Resigned: 15 August 2016
Appointed Date: 11 December 2015
52 years old
Director
SLATTERY, David Charles
Resigned: 07 September 2016
Appointed Date: 15 August 2016
56 years old

CANADIAN SOLAR (CDN) PROJECTS 3 LTD Events

26 Apr 2017
Return of final meeting in a members' voluntary winding up
18 Nov 2016
Register(s) moved to registered inspection location C/O Jd Secretariat Limited 1 More London Place 1 Lumley Street London W1K 6TT
18 Nov 2016
Register inspection address has been changed to C/O Jd Secretariat Limited 1 More London Place 1 Lumley Street London W1K 6TT
18 Nov 2016
Registered office address changed from C/O Jd Secretariat Limited 1 Lumley Street Mayfair London United Kingdom W1K 6TT United Kingdom to 1 More London Place London SE1 2AF on 18 November 2016
17 Nov 2016
Declaration of solvency
...
... and 11 more events
08 Jan 2016
Appointment of Roberto Scognamiglio as a director on 11 December 2015
16 Dec 2015
Termination of appointment of Alexander Georg Doda as a director on 11 December 2015
05 Oct 2015
Statement of capital following an allotment of shares on 28 September 2015
  • GBP 967,077
14 Sep 2015
Current accounting period extended from 30 September 2016 to 31 December 2016
14 Sep 2015
Incorporation
Statement of capital on 2015-09-14
  • GBP 1

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