GUNFLEET GRID COMPANY LIMITED
Overview
| Company Name | GUNFLEET GRID COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06280053 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GUNFLEET GRID COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GUNFLEET GRID COMPANY LIMITED located?
| Registered Office Address | 15 Appold Street London EC2A 2HB |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GUNFLEET GRID COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for GUNFLEET GRID COMPANY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GUNFLEET GRID COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on May 14, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 16 pages | AA | ||||||||||
Appointment of Mr. Benjamin John Sykes as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christina Soerensen as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Mar 05, 2013
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Christian Skakkebaek as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 17 pages | AA | ||||||||||
Annual return made up to Jun 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Lars Thaaning Pedersen on Feb 06, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Mr. Christian Troels Skakkebaek as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Gedbjerg as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2010 | 18 pages | AA | ||||||||||
Annual return made up to Jun 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Hanne Legardt Blume Levy as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Jesper Christensen as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Gedbjerg as a director | 2 pages | AP01 | ||||||||||
Who are the officers of GUNFLEET GRID COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEDERSEN, Lars Thaaning, Mr. | Director | Nesa Alle DK 2820 Gentofte 1 Denmark | Denmark | Danish | 161058440002 | |||||
| SYKES, Benjamin John | Director | Grosvenor Place Belgravia SW1X 7HY London Dong Energy 33 England | United Kingdom | British | 170028210002 | |||||
| LEGARDT BLUME LEVY, Hanne | Secretary | 388a Kalsbol Klejs, Juelsminde Bjerrevej, 7130 Denmark | Other | 117727030004 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CHRISTENSEN, Jesper Engsig | Director | Kraftvaerksvej 53 DK 7000 Fredericia Dong Energy Denmark | Head Of Power Executive Secretariat | Danish | 148077480001 | |||||
| ERNST, Kim | Director | Groenhoej 16, Kyndby House Jaegerspris Dk-3630 Denmark | Danish | 112149700001 | ||||||
| GEDBJERG, Peter | Director | Grosvenor Place Belgravia SW1X 7HY London 33 United Kingdom | United Kingdom | Danish | 157462180001 | |||||
| HEMMINGSEN, Jorgen Gert | Director | Gogevang 3 Horsholm Dk-2970 Denmark | Denmark | Danish | 88085470001 | |||||
| HOLMGAARD, Per | Director | Ved Fjorden 10 Kirke Hyllinge 4070 Denmark | Denmark | Danish | 117727220001 | |||||
| SKAKKEBAEK, Christian Troels | Director | Grosvenor Place Belgravia SW1X 7HY London Dong Energy/33 United Kingdom | United Kingdom | Danish | 161931420002 | |||||
| SOERENSEN, Christina Grumstrup | Director | Kraftvaerksvej 53 DK 7000 Fredericia Dong Energy Denmark | Denmark | Danish | 148077190001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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