XXX ENERGY LIMITED
Overview
| Company Name | XXX ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07656053 |
| 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 XXX ENERGY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is XXX ENERGY LIMITED located?
| Registered Office Address | 134 Buckingham Palace Road SW1W 9SA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XXX ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for XXX ENERGY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
What are the latest filings for XXX ENERGY 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 | 1 pages | DS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 09, 2025 with updates | 5 pages | CS01 | ||
Secretary's details changed for Magus Secretaries Limited on Jan 06, 2025 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 09, 2022 with updates | 5 pages | CS01 | ||
Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA to 134 Buckingham Palace Road London SW1W 9SA on Aug 31, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 3 pages | AA | ||
Confirmation statement made on Jan 09, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Jan 22, 2018 with no updates | 3 pages | CS01 | ||
Notification of Sachin Jagdish Joshi as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jan 31, 2018 | 2 pages | PSC09 | ||
Confirmation statement made on Jan 22, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||
Who are the officers of XXX ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAGUS SECRETARIES LIMITED | Secretary | Buckingham Palace Road SW1W 9SA London 134 England |
| 122927070002 | ||||||||||
| AMIN, Dipen | Director | Buckingham Palace Road SW1W 9SA London 134 United Kingdom | United Kingdom | British | Accountant | 55295520002 |
Who are the persons with significant control of XXX ENERGY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sachin Jagdish Joshi | Apr 06, 2016 | Buckingham Palace Road SW1W 9SA London 134 United Kingdom | No |
Nationality: Indian Country of Residence: India | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for XXX ENERGY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 22, 2017 | Jan 22, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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