OXENBRIDGE ENERGY UK TRADING LIMITED

OXENBRIDGE ENERGY UK TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameOXENBRIDGE ENERGY UK TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05857795
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OXENBRIDGE ENERGY UK TRADING LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is OXENBRIDGE ENERGY UK TRADING LIMITED located?

    Registered Office Address
    Kemp House
    152 City Road
    EC1V 2NX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OXENBRIDGE ENERGY UK TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What is the status of the latest annual return for OXENBRIDGE ENERGY UK TRADING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for OXENBRIDGE ENERGY UK TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Rex House 4th Floor, 4-12 Regent Street London SW1Y 4RG to Kemp House 152 City Road London EC1V 2NX on Nov 03, 2015

    1 pagesAD01

    Annual return made up to Jun 26, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jun 26, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2014

    Statement of capital on Oct 30, 2014

    • Capital: GBP 1
    SH01

    Register inspection address has been changed from 15-17 King Street London SW1Y 6QU United Kingdom to Rex House, 4-12 Regent Street London SW1Y 4RG

    1 pagesAD02

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2013

    2 pagesAA

    Director's details changed for Mr Huw Griffiths on Feb 14, 2014

    2 pagesCH01

    Registered office address changed from * Kingsbury House 15-17 King Street London SW1V 6QU* on Feb 18, 2014

    1 pagesAD01

    Termination of appointment of Stephen Oxenbridge as a director

    1 pagesTM01

    Termination of appointment of Rajbir Mann as a director

    1 pagesTM01

    Appointment of Mr Huw Griffiths as a director

    2 pagesAP01

    Termination of appointment of Rajbir Mann as a secretary

    1 pagesTM02

    Annual return made up to Jun 26, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2013

    Statement of capital on Jul 22, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2012

    2 pagesAA

    Annual return made up to Jun 26, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    2 pagesAA

    Annual return made up to Jun 26, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    2 pagesAA

    Annual return made up to Jun 26, 2010 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Robert Sharratt as a director

    1 pagesTM01

    Register inspection address has been changed

    1 pagesAD02

    Who are the officers of OXENBRIDGE ENERGY UK TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITHS, Huw
    152 City Road
    EC1V 2NX London
    Kemp House
    England
    Director
    152 City Road
    EC1V 2NX London
    Kemp House
    England
    EnglandBritishManaging Director158390260002
    MANN, Rajbir Singh
    8 Watford Road
    HA6 3NR Northwood
    Secretary
    8 Watford Road
    HA6 3NR Northwood
    British113761360001
    MANN, Rajbir Singh
    8 Watford Road
    HA6 3NR Northwood
    Director
    8 Watford Road
    HA6 3NR Northwood
    EnglandBritishFinancier113761360001
    OXENBRIDGE, Stephen Richard
    Coombe Hill House Coombe Hill
    Keinton Mandeville
    TA11 6DQ Somerton
    Somerset
    Director
    Coombe Hill House Coombe Hill
    Keinton Mandeville
    TA11 6DQ Somerton
    Somerset
    United KingdomBritishFinancier62096070004
    SHARRATT, Robert Edward
    Kingsbury House
    15-17 King Street
    SW1Y 6QU London
    Director
    Kingsbury House
    15-17 King Street
    SW1Y 6QU London
    BritishFinancier95950150002

    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.
    • license: CC0