RUVA ENERGY LIMITED
Overview
| Company Name | RUVA ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08443529 |
| 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 RUVA ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is RUVA ENERGY LIMITED located?
| Registered Office Address | 6th Floor 33 Holborn EC1N 2HT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUVA ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for RUVA 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 | 4 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Sep 23, 2019
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 27, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Octopus Company Secretarial Services Limited as a secretary on Nov 15, 2018 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Sharna Ludlow as a secretary on Nov 15, 2018 | 1 pages | TM02 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Mar 27, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Kamalika Ria Banerjee as a secretary on Feb 19, 2018 | 1 pages | TM02 | ||||||||||||||
Appointment of Kamalika Ria Banerjee as a secretary on Oct 25, 2017 | 2 pages | AP03 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||||||
Termination of appointment of Thomas Rosser as a director on Aug 14, 2017 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Edward Fellows as a director on Aug 14, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Robert James Skinner as a director on Aug 14, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Samuel Goss as a director on Aug 14, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Stephen Latham as a director on Aug 14, 2017 | 1 pages | TM01 | ||||||||||||||
Notification of Tm Trading Limited as a person with significant control on May 19, 2017 | 2 pages | PSC02 | ||||||||||||||
Cessation of Octopus Investments Nominees Limited as a person with significant control on May 19, 2017 | 1 pages | PSC07 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jun 13, 2017
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Who are the officers of RUVA ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Holborn EC1N 2HT London 33 England England |
| 253893850001 | ||||||||||
| FELLOWS, Edward William | Director | 33 Holborn EC1N 2HT London 6th Floor England | England | British | Investment Director | 184341910001 | ||||||||
| SKINNER, Robert James | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | British | Director | 164111220001 | ||||||||
| BANERJEE, Kamalika Ria | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 239494610001 | |||||||||||
| BOARD, Nicola | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 180272370001 | |||||||||||
| LUDLOW, Sharna | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 208482020001 | |||||||||||
| WARD, Karen | Secretary | 33 Holborn EC1N 2HT London 6th Floor England | 197379510001 | |||||||||||
| GOSS, Samuel James | Director | Barrington Road N8 8QX London 106 United Kingdom | England | British | Investment Director | 197050300001 | ||||||||
| LA LOGGIA, Giuseppe | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | Italian | Director | 182077210002 | ||||||||
| LATHAM, Paul Stephen | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | British | Director | 146527710001 | ||||||||
| LATHAM, Paul Stephen | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | British | Director | 146527710001 | ||||||||
| MCCARTIE, Paul | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | British | Director | 164662660001 | ||||||||
| ROSSER, Thomas James | Director | 33 Holborn EC1N 2HT London 6th Floor England | England | British | None | 203176800002 | ||||||||
| SETCHELL, Matthew George | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | British | Investment Manager | 157021230003 | ||||||||
| TURNER, Mark | Director | Floor 20 Old Bailey EC4M 7AN London 4th England England | England | British | Director | 156606370001 | ||||||||
| OCS SERVICES LIMITED | Director | 33 Holborn EC1N 2HT London 6th Floor England England |
| 114053360001 | ||||||||||
| OCS SERVICES LIMITED | Director | Old Bailey EC4M 7AN London 20 United Kingdom |
| 114053360001 |
Who are the persons with significant control of RUVA ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tm Trading Limited | May 19, 2017 | 33 Holborn EC1N 2HT London 6th Floor England England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Octopus Investments Nominees Limited | Apr 06, 2016 | 33 Holborn EC1N 2HT London 6th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does RUVA ENERGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 08, 2014 Delivered On Oct 16, 2014 | Satisfied | ||
Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Sep 19, 2014 Delivered On Sep 24, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 08, 2013 Delivered On Nov 22, 2013 | Satisfied | ||
Brief description All freehold and leasehold property of the company and all liens, charges, options and agreements, rights and interests in or over land or the proceeds of sale of land and all buildings fixtures and fixed plant machinery from time to time on such property or land together with all rights easements and privileges appurtenant to or benefiting the same. The intellectual property.. Notification of addition to or amendment of charge. Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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