LOUIS BERGER POWER SAMOA HOLDING, LTD
Overview
| Company Name | LOUIS BERGER POWER SAMOA HOLDING, LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10189165 |
| 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 LOUIS BERGER POWER SAMOA HOLDING, LTD?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is LOUIS BERGER POWER SAMOA HOLDING, LTD located?
| Registered Office Address | Wsp House 70 Chancery Lane WC2A 1AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOUIS BERGER POWER SAMOA HOLDING, LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for LOUIS BERGER POWER SAMOA HOLDING, LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Secretary's details changed for Mr Ciaran Michael Thompson on Aug 03, 2021 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Ciaran Michael Thompson on Aug 03, 2021 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Avalon House 72, Lower Mortlake Road Richmond TW9 2JY United Kingdom to Wsp House 70 Chancery Lane London WC2A 1AF on Aug 03, 2021 | 1 pages | AD01 | ||||||||||||||
Change of details for Louis Berger Power International Limited as a person with significant control on Aug 03, 2021 | 2 pages | PSC05 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 5 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Michael Daramola as a director on Jul 30, 2020 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 19, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Peter John Andrew Skinner as a director on Apr 15, 2020 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 5 pages | AA | ||||||||||||||
Termination of appointment of Daniel James Greenspan as a director on Oct 03, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Daniel James Greenspan as a director on Jul 05, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Bach as a director on Jul 05, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Matthew Bray as a director on Jul 05, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Ciaran Michael Thompson as a secretary on Jul 05, 2019 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Jeffrey Alan D'agosta as a secretary on Jul 05, 2019 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Ciaran Michael Thompson as a director on Jul 05, 2019 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 19, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 19, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of LOUIS BERGER POWER SAMOA HOLDING, LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Ciaran Michael | Secretary | 70 Chancery Lane WC2A 1AF London Wsp House United Kingdom | 260287790001 | |||||||
| DARAMOLA, Michael | Director | 23rd Street 20037 Washington Dc 1250 Washington United States | United States | American | 273168250001 | |||||
| THOMPSON, Ciaran Michael | Director | 70 Chancery Lane WC2A 1AF London Wsp House United Kingdom | England | British | 260287780001 | |||||
| D'AGOSTA, Jeffrey Alan | Secretary | 412 Mount Kemble Avenue P.O. Box 1946 07962-1946 Morristown The Louis Berger Group Inc. New Jersey United States | 219137540001 | |||||||
| HAACK, Malcolm Theodore | Secretary | 72, Lower Mortlake Road TW9 2JY Richmond Avalon House United Kingdom | 219137830001 | |||||||
| REAP, Michael | Secretary | Mount Kemble Avenue 07960 Morristown 412 Usa | 208302110001 | |||||||
| BACH, James | Director | 72, Lower Mortlake Road TW9 2JY Richmond Avalon House United Kingdom | United Kingdom | American | 193703210002 | |||||
| BRAY, Matthew | Director | 72, Lower Mortlake Road TW9 2JY Richmond Avalon House United Kingdom | United States | American | 208302100001 | |||||
| GREENSPAN, Daniel James | Director | 72, Lower Mortlake Road TW9 2JY Richmond Avalon House United Kingdom | England | British | 125130890002 | |||||
| SKINNER, Peter John Andrew | Director | 72, Lower Mortlake Road TW9 2JY Richmond Avalon House United Kingdom | United Kingdom | British | 207401200001 |
Who are the persons with significant control of LOUIS BERGER POWER SAMOA HOLDING, LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Louis Berger Power International Limited | May 19, 2016 | 70 Chancery Lane WC2A 1AF London Wsp House United Kingdom | No | ||||||||||
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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