Solar Capital Ltd
- Company number
- 04896875
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Sep 2003
- Nature of business
- Other construction installation
Registered office
Previous names
- 3solar Electric Ltd (until 21 Aug 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| UDDIN, Sharaf | Director | 5 Jun 2024 | |
| CAVELEY, Maureen Anne | Director | 1 Sep 2009 | 5 Jun 2024 |
| UK COMPANY SECRETARIES LIMITED | Corporate-Secretary | 1 Aug 2004 | 5 Jun 2024 |
| UK INCORPORATIONS LIMITED | Corporate-Director | 1 Aug 2004 | 1 Sep 2009 |
| APPADU, Jaysan | Director | 12 Sep 2003 | 1 Aug 2004 |
| SOLIHULL BUSINESS SERVICES LIMITED | Corporate-Nominee-Secretary | 12 Sep 2003 | 12 Sep 2003 |
| COMPANY NAMES UK LIMITED | Corporate-Nominee-Director | 12 Sep 2003 | 12 Sep 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sharaf Uddin | Ownership Of Shares 75 To 100 Percent | 5 Jun 2024 | |
| System Day (Nominees) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jun 2020 | 5 Jun 2024 |
| Formacompany Nominees Ltd | Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | 2 Jun 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £4,183 | £846 | 1 |
| 31 Dec 2023 Dormant | £1 | £1 | - |
| 30 Sep 2022 Dormant | £1 | £1 | - |
| 30 Sep 2021 Dormant | £1 | £1 | - |
| 30 Sep 2020 Dormant | £1 | £1 | - |
| 30 Sep 2019 Dormant | £1 | £1 | - |
| 30 Sep 2018 Dormant | £1 | £1 | - |
| 30 Sep 2017 Dormant | £1 | £1 | - |
| 30 Sep 2016 Dormant | £1 | £1 | - |
| 30 Sep 2015 Dormant | £1 | £1 | - |
| 30 Sep 2014 Dormant | £1 | £1 | - |
| 30 Sep 2013 Dormant | £1 | £1 | - |
| 30 Sep 2012 Dormant | £1 | £1 | - |
| 30 Sep 2011 Dormant | £1 | £1 | - |
| 30 Sep 2010 Dormant | £1 | £1 | - |
| 30 Sep 2009 Dormant | £1 | £1 | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
Connections
Directors’ other companies
- UDDIN, Sharaf - Director at Heating Insulation Grants Ltd