SIMEC FUELS HOLDINGS UK LIMITED
Overview
| Company Name | SIMEC FUELS HOLDINGS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10060155 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIMEC FUELS HOLDINGS UK LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
Where is SIMEC FUELS HOLDINGS UK LIMITED located?
| Registered Office Address | Birdport Corporation Road NP19 4RE Newport, South Wales United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIMEC FUELS HOLDINGS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIMEC POWER 7 LIMITED | Mar 14, 2016 | Mar 14, 2016 |
What are the latest accounts for SIMEC FUELS HOLDINGS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2022 |
What are the latest filings for SIMEC FUELS HOLDINGS 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 | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Parduman Kumar Gupta as a person with significant control on Mar 03, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Sanjeev Gupta as a person with significant control on Mar 03, 2023 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Parduman Kumar Gupta as a director on Mar 03, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rajeev Gandhi as a director on Mar 03, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sanjeev Gupta as a director on Mar 03, 2023 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from West Nash Road Newport Gwent NP18 2BZ United Kingdom to Birdport Corporation Road Newport, South Wales NP19 4RE on Feb 26, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of Parduman Kumar Gupta as a person with significant control on Apr 18, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of Simec Energy Solutions Limited as a person with significant control on Apr 18, 2018 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr. Rajeev Gandhi as a director on Apr 10, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of SIMEC FUELS HOLDINGS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUPTA, Sanjeev | Director | Corporation Road NP19 4RE Newport, South Wales Birdport United Kingdom | United Arab Emirates | British | 306362680001 | |||||
| GANDHI, Rajeev | Director | Corporation Road NP19 4RE Newport, South Wales Birdport United Kingdom | Wales | Indian | 237228900001 | |||||
| GUPTA, Parduman Kumar | Director | Nash Road NP18 2BZ Newport West Gwent United Kingdom | United Kingdom | Indian | 205618200001 |
Who are the persons with significant control of SIMEC FUELS HOLDINGS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr. Sanjeev Gupta | Mar 03, 2023 | Corporation Road NP19 4RE Newport, South Wales Birdport United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Arab Emirates | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Parduman Kumar Gupta | Apr 18, 2018 | Corporation Road NP19 4RE Newport, South Wales Birdport United Kingdom | Yes | ||||||||||
Nationality: Indian Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Simec Energy Solutions Limited | Apr 06, 2016 | Nash Road Newport Gwent West Np182bz United Kingdom | Yes | ||||||||||
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Natures of Control
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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