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ASPREY CHASE ENERGY LTD

ASPREY CHASE ENERGY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameASPREY CHASE ENERGY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08282912
    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 ASPREY CHASE ENERGY LTD?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is ASPREY CHASE ENERGY LTD located?

    Registered Office Address
    4 Wimpole Street
    W1G 9SH London
    Greater London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ASPREY CHASE ENERGY LTD?

    Previous Company Names
    Company NameFromUntil
    ASPREY CHASE INTERNATIONAL LTDNov 06, 2012Nov 06, 2012

    What are the latest accounts for ASPREY CHASE ENERGY LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for ASPREY CHASE ENERGY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Secretary's details changed for Auria@Wimpole Street Ltd on Apr 25, 2019

    		1 pagesCH04

    Change of details for Mr Matthew Louis Philip Du Caurroy Tribe as a person with significant control on Apr 25, 2019

    		2 pagesPSC04

    Change of details for Mr David John Houlihan as a person with significant control on Apr 25, 2019

    		2 pagesPSC04

    Registered office address changed from 9 Wimpole Street London W1G 9SR to 4 Wimpole Street London Greater London W1G 9SH on Feb 08, 2019

    		1 pagesAD01

    Director's details changed for Mr Matthew Louis Philip Du Caurroy Tribe on Feb 08, 2019

    		2 pagesCH01

    Director's details changed for Mr David John Houlihan on Feb 08, 2019

    		2 pagesCH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 06, 2018 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Nov 30, 2016

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 06, 2017 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 06, 2016 with updates

    		7 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Nov 06, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 167
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Nov 30, 2014

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Nov 06, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 167
    		SH01

    Second filing of SH01 previously delivered to Companies House

    		6 pagesRP04
    Annotations
    DateAnnotation
    Nov 13, 2014Clarification ALLOTMENT DATE 11/09/2014
    View All Filings

    Who are the officers of ASPREY CHASE ENERGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AURIA@WIMPOLE STREET LTD
    Wimpole Street
    W1G 9SH London
    4
    England
    		Secretary
    Wimpole Street
    W1G 9SH London
    4
    England
    Identification TypeEuropean Economic Area
    Registration Number07990712
    		172425410001
    HOULIHAN, David John
    W1G 9SH London
    4 Wimpole Street
    Greater London
    United Kingdom
    		Director
    W1G 9SH London
    4 Wimpole Street
    Greater London
    United Kingdom
    		EnglandBritish52369870003
    TRIBE, Matthew Louis Philip Du Caurroy
    W1G 9SH London
    4 Wimpole Street
    Greater London
    United Kingdom
    		Director
    W1G 9SH London
    4 Wimpole Street
    Greater London
    United Kingdom
    		United KingdomBritish173430340001
    TRIBE, Matthew
    Roedean Crescent
    BN2 5RG Brighton
    17
    United Kingdom
    		Secretary
    Roedean Crescent
    BN2 5RG Brighton
    17
    United Kingdom
    		173430350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASPREY CHASE ENERGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Louis Philip Du Caurroy Tribe
    Wimpole Street
    W1G 9SH London
    4
    England
    		Apr 06, 2016
    Wimpole Street
    W1G 9SH London
    4
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David John Houlihan
    Wimpole Street
    W1G 9SH London
    4
    England
    		Apr 06, 2016
    Wimpole Street
    W1G 9SH London
    4
    England
    		No
    Nationality: British
    Country of Residence: England
    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 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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