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ELIOS ENERGY DS3 HOLDINGS 1 LIMITED - 6th, Floor 33 Holborn, London, England, United Kingdom
Company Information
- Company registration number
- 10353012
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 6th
- Floor 33 Holborn
- London
- England
- EC1N 2HT
- England 6th, Floor 33 Holborn, London, England, EC1N 2HT, England UK
Management
- Managing Directors
- GAYDON, Christopher Peter
- GRANT, Sarah
- HASTINGS, David
- LATHAM, Paul Stephen
- Company secretaries
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-08-31
- Dissolved on
- 2020-10-13
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Elios Energy Holdings 3 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-06-30
- Last Date: 2018-06-30
- Annual Return
- Due Date: 2021-06-25
- Last Date: 2020-06-11
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ELIOS ENERGY DS3 HOLDINGS 1 LIMITED Company Description
- ELIOS ENERGY DS3 HOLDINGS 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 10353012. Its current trading status is "closed". It was registered 2016-08-31. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-06-30.It can be contacted at 6Th .
Get ELIOS ENERGY DS3 HOLDINGS 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-07-07) - GAZ1(A)
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confirmation-statement-with-no-updates (2020-06-11) - CS01
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dissolution-application-strike-off-company (2020-06-24) - DS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-02-04) - AA
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
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legacy (2019-01-09) - PARENT_ACC
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legacy (2019-01-09) - AGREEMENT2
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legacy (2019-01-09) - GUARANTEE2
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appoint-person-director-company-with-name-date (2019-01-03) - AP01
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confirmation-statement-with-updates (2019-06-21) - CS01
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appoint-corporate-secretary-company-with-name-date (2019-01-03) - AP04
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-09) - TM01
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termination-secretary-company-with-name-termination-date (2018-11-15) - TM02
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change-person-director-company-with-change-date (2018-09-08) - CH01
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appoint-person-director-company-with-name-date (2018-08-13) - AP01
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termination-director-company-with-name-termination-date (2018-08-13) - TM01
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appoint-person-director-company-with-name-date (2018-08-09) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-04-06) - AA
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termination-secretary-company-with-name-termination-date (2018-02-22) - TM02
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confirmation-statement-with-updates (2018-06-11) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-11-02) - MR04
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appoint-person-secretary-company-with-name-date (2017-10-30) - AP03
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notification-of-a-person-with-significant-control (2017-07-04) - PSC02
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cessation-of-a-person-with-significant-control (2017-07-04) - PSC07
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confirmation-statement-with-updates (2017-07-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-09) - AD01
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appoint-person-secretary-company-with-name-date (2017-06-09) - AP03
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change-person-director-company-with-change-date (2017-03-06) - CH01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-25) - AD01
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termination-secretary-company-with-name-termination-date (2016-11-25) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-12) - MR01
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change-account-reference-date-company-current-shortened (2016-09-05) - AA01
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incorporation-company (2016-08-31) - NEWINC