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VOYAGE ENERGY GROUP LIMITED

VOYAGE ENERGY GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameVOYAGE ENERGY GROUP LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 08097716
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of VOYAGE ENERGY GROUP LIMITED?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is VOYAGE ENERGY GROUP LIMITED located?

    Registered Office Address
    49 - 52 Bow Lane
    EC4M 9DJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of VOYAGE ENERGY GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    VOYAGE GLOBAL ENERGY LIMITEDJun 13, 2012Jun 13, 2012
    ENERGY GLOBAL RESOURCING LIMITEDJun 08, 2012Jun 08, 2012

    What are the latest accounts for VOYAGE ENERGY GROUP LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 30, 2017
    Next Accounts Due OnSep 30, 2018
    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What is the status of the latest confirmation statement for VOYAGE ENERGY GROUP LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 08, 2019
    Next Confirmation Statement DueJun 22, 2019
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2018
    OverdueYes

    What are the latest filings for VOYAGE ENERGY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Graham John Anthony Dolan as a secretary on Feb 01, 2019

    		1 pagesTM02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 26, 2018

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Cessation of Syndicated Investor Group Limited as a person with significant control on Jul 03, 2018

    		1 pagesPSC07

    Change of details for Simon Leonard James Fellowes as a person with significant control on Jul 03, 2018

    		2 pagesPSC04

    Termination of appointment of Abid Hamid as a director on Jul 03, 2018

    		1 pagesTM01

    Appointment of Simon Leonard James Fellowes as a director on Jul 03, 2018

    		2 pagesAP01

    Termination of appointment of Deepak Jalan as a director on Jul 03, 2018

    		1 pagesTM01

    Notification of Simon Leonard James Fellowes as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Syndicated Investor Group Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC03

    Withdrawal of a person with significant control statement on Jun 19, 2018

    		2 pagesPSC09

    Confirmation statement made on Jun 08, 2018 with updates

    		9 pagesCS01

    Termination of appointment of James Caan as a director on Jan 31, 2018

    		1 pagesTM01

    Termination of appointment of Eliot Mark Darcy as a director on Jan 19, 2018

    		1 pagesTM01

    Current accounting period extended from Dec 31, 2016 to Dec 30, 2017

    		1 pagesAA01

    Previous accounting period shortened from Jun 30, 2017 to Dec 31, 2016

    		1 pagesAA01

    Appointment of Mr Abid Hamid as a director on Jul 25, 2017

    		2 pagesAP01

    Group of companies' accounts made up to Jun 30, 2016

    		29 pagesAA

    Confirmation statement made on Jun 08, 2017 with updates

    		8 pagesCS01

    Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom to 49 - 52 Bow Lane London EC4M 9DJ on Feb 03, 2017

    		1 pagesAD01

    Registered office address changed from 49 - 52 Bow Lane London EC4M 9DJ United Kingdom to 3rd Floor 60 Sloane Avenue London SW3 3DD on Feb 03, 2017

    		1 pagesAD01

    Registered office address changed from 6th Floor Alhambra House 27-31 Charing Cross Road London WC2H 0AU United Kingdom to 49 - 52 Bow Lane London EC4M 9DJ on Dec 01, 2016

    		1 pagesAD01

    Satisfaction of charge 1 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of VOYAGE ENERGY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FELLOWES, Simon Leonard James
    - 52 Bow Lane
    EC4M 9DJ London
    49
    United Kingdom
    		Director
    - 52 Bow Lane
    EC4M 9DJ London
    49
    United Kingdom
    		United KingdomBritish170731780002
    DOLAN, Graham John Anthony
    Fry's Walk
    BA4 5WT Shepton Mallet
    3
    Somerset
    United Kingdom
    		Secretary
    Fry's Walk
    BA4 5WT Shepton Mallet
    3
    Somerset
    United Kingdom
    		169719790001
    CAAN, James
    - 52 Bow Lane
    EC4M 9DJ London
    49
    United Kingdom
    		Director
    - 52 Bow Lane
    EC4M 9DJ London
    49
    United Kingdom
    		United KingdomBritish40761730004
    DARCY, Eliot Mark
    - 52 Bow Lane
    EC4M 9DJ London
    49
    United Kingdom
    		Director
    - 52 Bow Lane
    EC4M 9DJ London
    49
    United Kingdom
    		United KingdomBritish161766030001
    FELLOWES, Simon Leonard James
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		United KingdomBritish170731780001
    HAMID, Abid
    - 52 Bow Lane
    EC4M 9DJ London
    49
    United Kingdom
    		Director
    - 52 Bow Lane
    EC4M 9DJ London
    49
    United Kingdom
    		United KingdomBritish223360020001
    JALAN, Deepak
    - 52 Bow Lane
    EC4M 9DJ London
    49
    United Kingdom
    		Director
    - 52 Bow Lane
    EC4M 9DJ London
    49
    United Kingdom
    		United KingdomBritish122086790003
    RAMUS, Tristan Nicholas
    Swan House
    52 Poland Street
    W1F 7NQ London
    2nd Floor
    United Kingdom
    		Director
    Swan House
    52 Poland Street
    W1F 7NQ London
    2nd Floor
    United Kingdom
    		United KingdomBritish86962150002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VOYAGE ENERGY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Syndicated Investor Group Limited
    Harbour City
    5 Canton Road
    Tsim Sha Tsui
    Room 906, 9/F, Ocean Centre
    Kowloon
    Hong Kong
    		Apr 06, 2016
    Harbour City
    5 Canton Road
    Tsim Sha Tsui
    Room 906, 9/F, Ocean Centre
    Kowloon
    Hong Kong
    		Yes
    Legal FormCorporation Sole
    Legal AuthorityHong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Simon Leonard James Fellowes
    - 52 Bow Lane
    EC4M 9DJ London
    49
    United Kingdom
    		Apr 06, 2016
    - 52 Bow Lane
    EC4M 9DJ London
    49
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for VOYAGE ENERGY GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 08, 2017Jun 08, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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