Toucan Solar Assets 1 Topco Limited. Head office in London. Check Director.

Toucan Solar Assets 1 Topco Limited, London

Toucan Solar Assets 1 Topco Limited is a private limited company. Previously, it was named Rfe Solar Assets 1 Topco Limited (changed on 2018-05-06). Located at 55 Ludgate Hill, London EC4M 7JW, the above-mentioned 8 years old company was incorporated on 2016-05-16 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).

About
Name: Toucan Solar Assets 1 Topco Limited
Number: 10180792
Incorporation date: 2016-05-16
End of financial year: 31 December


Address:	55 Ludgate Hill London EC4M 7JW
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Toucan Gen Co Limited

16 May 2016

Address	The French Quarter High Street, Southampton, SO14 2AA, England
Legal authority	Companies Act 2016
Legal form	Limited Liability Company
Country registered	England
Place registered	England And Wales
Registration number	10480673
Nature of control:	75,01-100% shares

The target date for Toucan Solar Assets 1 Topco Limited confirmation statement filing is 2023-05-29. The last confirmation statement was sent on 2022-05-15. The date for the next statutory accounts filing is 30 September 2022. Last accounts filing was submitted for the time up until 31 December 2020.

1 person of significant control is indexed in the Companies House, an only corporation Toucan Gen Co Limited that owns over 3/4 of shares. The corporate PSC can be reached at High Street, SO14 2AA Southampton.

Company filing

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Type		Free download
TM01	Tue, 9th Jan 2024 - the day director's appointment was terminated filed on: 13th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Tue, 9th Jan 2024 - the day director's appointment was terminated filed on: 13th, January 2024 \| officers	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 12th, December 2023 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, May 2023 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 9th, May 2023 \| gazette	Free Download (1 page)
AP01	On Thu, 23rd Mar 2023 new director was appointed. filed on: 24th, March 2023 \| officers	Free Download (2 pages)
TM01	Tue, 31st Jan 2023 - the day director's appointment was terminated filed on: 31st, January 2023 \| officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, January 2023 \| gazette	Free Download (1 page)
AD01	Address change date: Thu, 26th Jan 2023. New Address: 55 Ludgate Hill London EC4M 7JW. Previous address: 30 Gay Street Bath BA1 2PA England filed on: 26th, January 2023 \| address	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 29th, November 2022 \| gazette	Free Download (1 page)
AD01	Address change date: Wed, 25th May 2022. New Address: 30 Gay Street Bath BA1 2PA. Previous address: C/O Quintas Energy Uk Ltd Suite C 3rd Floor 3 Harbour Exchange Square London E14 9GE United Kingdom filed on: 25th, May 2022 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 24th, May 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sun, 15th May 2022 filed on: 20th, May 2022 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, December 2021 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 30th, November 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 15th May 2021 filed on: 3rd, June 2021 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 17th, February 2021 \| mortgage	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 8th, January 2021 \| accounts	Free Download (7 pages)
TM01	Sat, 25th Jul 2020 - the day director's appointment was terminated filed on: 24th, August 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 15th May 2020 filed on: 20th, May 2020 \| confirmation statement	Free Download (3 pages)
AP01	On Thu, 6th Feb 2020 new director was appointed. filed on: 21st, February 2020 \| officers	Free Download (2 pages)
TM01	Thu, 6th Feb 2020 - the day director's appointment was terminated filed on: 21st, February 2020 \| officers	Free Download (1 page)
TM02	Thu, 6th Feb 2020 - the day secretary's appointment was terminated filed on: 21st, February 2020 \| officers	Free Download (1 page)
CH03	On Tue, 30th Apr 2019 secretary's details were changed filed on: 7th, November 2019 \| officers	Free Download (1 page)
CH01	On Tue, 30th Apr 2019 director's details were changed filed on: 6th, November 2019 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control Tue, 30th Apr 2019 filed on: 6th, November 2019 \| persons with significant control	Free Download (2 pages)
CH01	On Tue, 30th Apr 2019 director's details were changed filed on: 6th, November 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 15th, August 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wed, 15th May 2019 filed on: 21st, May 2019 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Tue, 12th Mar 2019. New Address: C/O Quintas Energy Uk Ltd Suite C 3rd Floor 3 Harbour Exchange Square London E14 9GE. Previous address: Mountbatten House Grosvenor Square Southampton SO15 2JU United Kingdom filed on: 12th, March 2019 \| address	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 5th, September 2018 \| mortgage	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 13th, August 2018 \| accounts	Free Download (14 pages)
PSC05	Change to a person with significant control Fri, 4th May 2018 filed on: 7th, June 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 15th May 2018 filed on: 21st, May 2018 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Sun, 6th May 2018 filed on: 6th, May 2018 \| resolution	Free Download (3 pages)
TM01	Wed, 6th Sep 2017 - the day director's appointment was terminated filed on: 21st, September 2017 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 8th, September 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Mon, 15th May 2017 filed on: 26th, July 2017 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control Wed, 26th Jul 2017 filed on: 26th, July 2017 \| persons with significant control	Free Download (1 page)
MR01	Registration of charge 101807920002, created on Thu, 25th May 2017 filed on: 14th, June 2017 \| mortgage	Free Download (42 pages)
AP03	New secretary appointment on Thu, 25th May 2017 filed on: 12th, June 2017 \| officers	Free Download (2 pages)
TM01	Thu, 25th May 2017 - the day director's appointment was terminated filed on: 9th, June 2017 \| officers	Free Download (1 page)
AP01	On Thu, 25th May 2017 new director was appointed. filed on: 9th, June 2017 \| officers	Free Download (2 pages)
AP01	On Thu, 25th May 2017 new director was appointed. filed on: 9th, June 2017 \| officers	Free Download (2 pages)
TM01	Thu, 25th May 2017 - the day director's appointment was terminated filed on: 9th, June 2017 \| officers	Free Download (1 page)
AP01	On Thu, 25th May 2017 new director was appointed. filed on: 9th, June 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 7th Jun 2017 filed on: 7th, June 2017 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AD01	Address change date: Wed, 7th Jun 2017. New Address: Mountbatten House Grosvenor Square Southampton SO15 2JU. Previous address: Unit 5E Park Farm Chichester Road Arundel West Sussex BN18 0AG United Kingdom filed on: 7th, June 2017 \| address	Free Download (1 page)
MR01	Registration of charge 101807920001, created on Fri, 10th Jun 2016 filed on: 20th, June 2016 \| mortgage	Free Download (44 pages)
AA01	Current accounting reference period shortened from Wed, 31st May 2017 to Sat, 31st Dec 2016 filed on: 16th, May 2016 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, May 2016 \| incorporation	Free Download (43 pages)
SH01	Capital declared on Mon, 16th May 2016: 1.00 GBP capital

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