CONFIDENCE ENERGY LTD

Overview

Company Name	CONFIDENCE ENERGY LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02899557
Jurisdiction	England/Wales
Date of Creation	Feb 17, 1994
Date of Cessation	Jan 12, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CONFIDENCE ENERGY LTD?

(7487) /

Where is CONFIDENCE ENERGY LTD located?

Registered Office Address	C/O VANTAGE Lower Ground Floor 20-24 Kirby Street EC1N 8TS London
Undeliverable Registered Office Address	No

What were the previous names of CONFIDENCE ENERGY LTD?

Previous Company Names
Company Name	From	Until
CONFIDENCE UK LIMITED	Feb 17, 1994	Feb 17, 1994

What are the latest accounts for CONFIDENCE ENERGY LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What is the status of the latest annual return for CONFIDENCE ENERGY LTD?

Annual Return

Last Annual Return	Feb 17, 2009

What are the latest filings for CONFIDENCE ENERGY LTD?

Filings

Date

Description

Document

Type

Jan 12, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 12, 2015

Notice of move from Administration to Dissolution on Nov 30, 2010

17 pages

2.35B

Oct 27, 2009

Result of meeting of creditors

6 pages

2.23B

Sep 22, 2009

Statement of administrator's proposal

3 pages

2.17B

Jul 06, 2009

legacy

1 pages

287

Jul 02, 2009

Appointment of an administrator

1 pages

2.12B

Jun 06, 2009

legacy

1 pages

287

May 27, 2009

legacy

3 pages

395

May 15, 2009

legacy

1 pages

403a

Mar 12, 2009

legacy

3 pages

363a

Nov 01, 2008

Total exemption small company accounts made up to Dec 31, 2007

5 pages

Jun 28, 2008

legacy

4 pages

395

Mar 05, 2008

legacy

3 pages

363a

Nov 01, 2007

Total exemption small company accounts made up to Dec 31, 2006

5 pages

Mar 08, 2007

Total exemption small company accounts made up to Apr 30, 2006

6 pages

Feb 19, 2007

legacy

2 pages

363a

Feb 19, 2007

legacy

1 pages

288c

Feb 19, 2007

legacy

1 pages

288b

Feb 07, 2007

legacy

1 pages

225

Jul 13, 2006

legacy

3 pages

395

May 23, 2006

Certificate of change of name

Company name changed confidence uk LIMITED\certificate issued on 23/05/06

2 pages

CERTNM

May 16, 2006

legacy

1 pages

287

Mar 03, 2006

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Mar 03, 2006	legacy	363(287)

Jan 30, 2006

Total exemption small company accounts made up to Apr 30, 2005

7 pages

Apr 06, 2005

legacy

7 pages

363s

View All Filings

Who are the officers of CONFIDENCE ENERGY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KOROLEVA, Julia 33 Woodberry Way N12 0HE London	Mar 01, 1994		Secretary	33 Woodberry Way N12 0HE London		British		38029510003
RUDENKO, Andrew 33 Woodberry Way N12 0HE London	May 11, 1996		Director	33 Woodberry Way N12 0HE London	England	British	1968-9	110867160001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Feb 17, 1994	Feb 21, 1994	Nominee Secretary	72 New Bond Street W1S 1RR London				900000780001
FIELD, Janette 18 Ladbroke Road W11 3NJ London	Aug 04, 1997	Jan 03, 2001	Director	18 Ladbroke Road W11 3NJ London		British	1933-7	62370210001
HORROCKS, Peter Brocklehurst Bucklands Cousley Wood TN5 6QT Wadhurst E Sussex	Jan 07, 1997	Aug 21, 2006	Director	Bucklands Cousley Wood TN5 6QT Wadhurst E Sussex	United Kingdom	British	1938-12	17243130001
KOUZNETSOV, Vladimir Flat 4 3 Ferncroft Avenue NW3 7PM London	Dec 05, 1994	Aug 07, 1996	Director	Flat 4 3 Ferncroft Avenue NW3 7PM London		Russian	1964-3	74096160001
RULEUTRO, Andrew 108 Charteris Road NW6 7EX London	Feb 17, 1994	Nov 18, 1994	Director	108 Charteris Road NW6 7EX London		British	1968-9	37764760001

View Detailed Information on Officers and People with Significant Control

Does CONFIDENCE ENERGY LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 12, 2009 Delivered On May 27, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Andrew Rudenko
	Transactions May 27, 2009Registration of a charge (395)
Debenture	Created On Jun 24, 2008 Delivered On Jun 28, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 28, 2008Registration of a charge (395) May 13, 2009Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Jul 12, 2006 Delivered On Jul 13, 2006	Outstanding	Amount secured £8,086.50 and all other monies due or to become due
	Short particulars £8,086.50 the rent deposit. See the mortgage charge document for full details.
	Persons Entitled Arcford Limited
	Transactions Jul 13, 2006Registration of a charge (395)

View Detailed Information on Charges

Does CONFIDENCE ENERGY LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 19, 2009	Administration started
Nov 30, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Robert Preston James Allen Vantage 20/24 Kirby Street London Ec1n 8ts	practitioner	Vantage 20/24 Kirby Street London Ec1n 8ts

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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