CUMULUS ENERGY LIMITED

CUMULUS ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCUMULUS ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08739232
    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 CUMULUS ENERGY LIMITED?

    • Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CUMULUS ENERGY LIMITED located?

    Registered Office Address
    22 Wycombe End
    HP9 1NB Beaconsfield
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CUMULUS ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for CUMULUS ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 18, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    3 pagesAA

    Director's details changed for Mr Edwin James Wright Bannock on Nov 01, 2017

    2 pagesCH01

    Confirmation statement made on Oct 18, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    3 pagesAA

    Confirmation statement made on Oct 18, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    5 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Oct 18, 2015

    19 pagesRP04

    Annual return made up to Oct 18, 2015 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 48,100
    SH01
    capitalNov 16, 2015

    Statement of capital on Feb 08, 2016

    • Capital: GBP 500
    SH01
    Annotations
    DateAnnotation
    Feb 08, 2016Clarification A second filed AR01 was registered on 8th February 2016

    Total exemption small company accounts made up to Oct 31, 2014

    4 pagesAA

    Annual return made up to Oct 18, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 500
    SH01

    Appointment of Mr Jun Jiang as a director

    2 pagesAP01

    Resolutions

    Resolutions
    19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Second filing of SH01 previously delivered to Companies House

    6 pagesRP04
    Annotations
    DateAnnotation
    Nov 27, 2013Allotment date- 02/11/2013

    Appointment of Mr Michael John Driscoll as a director

    2 pagesAP01

    Termination of appointment of Steven Blackmore as a director

    1 pagesTM01

    Appointment of Mr Edwin James Wright Bannock as a director

    2 pagesAP01

    Appointment of Mr John Raymond Spencer Brace as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Nov 02, 2013

    • Capital: GBP 48,100
    4 pagesSH01
    Annotations
    DateAnnotation
    Nov 27, 2013A second filed SH01 was registered on 27/11/2013

    Statement of capital following an allotment of shares on Oct 31, 2013

    • Capital: GBP 100
    3 pagesSH01

    Incorporation

    NEWINC

    Who are the officers of CUMULUS ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANNOCK, Edwin James Wright
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    United Kingdom
    Director
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    United Kingdom
    United KingdomBritish77649960002
    BRACE, John Raymond Spencer
    Wycombe End
    Beaconsfield
    HP9 1NB Buckinghamshire
    22
    United Kingdom
    Director
    Wycombe End
    Beaconsfield
    HP9 1NB Buckinghamshire
    22
    United Kingdom
    United KingdomBritish16444130007
    DRISCOLL, Michael John
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    United Kingdom
    Director
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    United Kingdom
    United KingdomBritish142800580001
    JIANG, Jun
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    England
    Director
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    England
    ChinaChinese189156230001
    BLACKMORE, Steven John
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    Director
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    United KingdomBritish53249680005

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 18, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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