FLUENCE AUTOMATION UK LIMITED
Overview
| Company Name | FLUENCE AUTOMATION UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08169449 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLUENCE AUTOMATION UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FLUENCE AUTOMATION UK LIMITED located?
| Registered Office Address | 4 Coleman Street 6th Floor EC2R 5AR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLUENCE AUTOMATION UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| BELL AND HOWELL UK LTD. | Aug 06, 2012 | Aug 06, 2012 |
What are the latest accounts for FLUENCE AUTOMATION UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for FLUENCE AUTOMATION UK 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 | ||||||||||
Satisfaction of charge 081694490002 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Michael Rayner Swift as a director on Aug 08, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jul 20, 2022
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 081694490002, created on Dec 16, 2021 | 7 pages | MR01 | ||||||||||
Change of details for Tom Tewfic Gores as a person with significant control on Oct 29, 2021 | 2 pages | PSC04 | ||||||||||
Change of details for Tom Tewfic Gores as a person with significant control on Oct 29, 2021 | 2 pages | PSC04 | ||||||||||
Notification of Tom Tewfic Gores as a person with significant control on Oct 29, 2021 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Nov 04, 2021 | 2 pages | PSC09 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Appointment of Kim Andersen as a director on Oct 29, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Dennis Paul Lestrange as a director on Oct 29, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Charles Michael Foster Iii as a director on Jun 08, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elliott Bruce Linsley as a director on Jun 08, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jason Lowell Duzan as a director on Jun 08, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ryan Wayne Satterfield as a director on Jun 08, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of FLUENCE AUTOMATION UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VP SECRETARIAL LIMITED | Secretary | Coleman Street 6th Floor EC2R 5AR London 4 United Kingdom |
| 176810270001 | ||||||||||
| ANDERSEN, Kim | Director | Coleman Street 6th Floor EC2R 5AR London 4 United Kingdom | Denmark | Danish | 288929880001 | |||||||||
| LESTRANGE, Dennis Paul | Director | Coleman Street 6th Floor EC2R 5AR London 4 United Kingdom | United States | American | 289092120001 | |||||||||
| EADDY, Howard Blake | Secretary | S Alston Avenue Durham 3791 Nc 27713 United States | 171174780001 | |||||||||||
| BERGENS JR, Arthur George | Director | Brinkworth SN15 5DF Swindon Brinkworth House Wiltshire United Kingdom | United States Of America | Usa | 186841960001 | |||||||||
| BURKE, Steven | Director | S Alston Avenue Durham 3791 Nc 27713 United States | Usa | United States | 171174800001 | |||||||||
| DUZAN, Jason Lowell | Director | Coleman Street 6th Floor EC2R 5AR London 4 United Kingdom | United States | American | 237283510001 | |||||||||
| FOSTER III, Charles Michael | Director | Coleman Street 6th Floor EC2R 5AR London 4 United Kingdom | United States | American | 237286860001 | |||||||||
| LAKSHMI-RATAN, Ramnath Ayyan | Director | Brinkworth SN15 5DF Swindon Brinkworth House Wiltshire United Kingdom | United States Of America | Usa | 186841000001 | |||||||||
| LINSLEY, Elliott Bruce | Director | Coleman Street 6th Floor EC2R 5AR London 4 United Kingdom | United States | American | 237286850001 | |||||||||
| SATTERFIELD, Ryan Wayne | Director | Coleman Street 6th Floor EC2R 5AR London 4 United Kingdom | United States | American | 237282920001 | |||||||||
| STERN, Leslie F | Director | S Alston Avenue Durham 3791 Nc 27713 United States | United States | United States | 171174790001 | |||||||||
| SWIFT, Michael Rayner | Director | Coleman Street 6th Floor EC2R 5AR London 4 United Kingdom | United States | American | 301462380001 | |||||||||
| WINGARD, Daniel William | Director | Coleman Street 6th Floor EC2R 5AR London 4 United Kingdom | United States | American | 237399000001 |
Who are the persons with significant control of FLUENCE AUTOMATION UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tom Tewfic Gores | Oct 29, 2021 | 360 North Crescent Drive 90210 Beverly Hills C/O Platinum Equity Advisors Llc Ca United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FLUENCE AUTOMATION UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 06, 2016 | Oct 29, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does FLUENCE AUTOMATION UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 16, 2021 Delivered On Dec 20, 2021 | Satisfied | ||
Brief description A fixed charge is given over all land or intellectual property rights from time to time owned by the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jun 05, 2014 Delivered On Jun 06, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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