MOBIUS RENEWABLES HOLDCO LIMITED

MOBIUS RENEWABLES HOLDCO LIMITED

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

    Company NameMOBIUS RENEWABLES HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11082168
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOBIUS RENEWABLES HOLDCO LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MOBIUS RENEWABLES HOLDCO LIMITED located?

    Registered Office Address
    11th Floor 200 Aldersgate Street
    EC1A 4HD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOBIUS RENEWABLES HOLDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for MOBIUS RENEWABLES HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Nov 23, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Dennis Clarke as a director on Sep 30, 2020

    1 pagesTM01

    Termination of appointment of Vumindaba Dube as a director on Sep 30, 2020

    1 pagesTM01

    Appointment of Ms Cristina Buckingham as a director on Sep 30, 2020

    2 pagesAP01

    Appointment of Mr Mark Gardner as a director on Sep 30, 2020

    2 pagesAP01

    Satisfaction of charge 110821680001 in full

    1 pagesMR04

    Satisfaction of charge 110821680002 in full

    1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2018

    14 pagesAA

    Confirmation statement made on Nov 23, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 23, 2018 with updates

    5 pagesCS01

    Appointment of Mr Vumindaba Dube as a director on Nov 15, 2018

    2 pagesAP01

    Termination of appointment of Roger Howard Hanson as a director on Nov 15, 2018

    1 pagesTM01

    Current accounting period extended from Nov 30, 2018 to Dec 31, 2018

    1 pagesAA01

    Registration of charge 110821680002, created on Dec 15, 2017

    111 pagesMR01

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 110821680001, created on Dec 15, 2017

    27 pagesMR01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2017

    Statement of capital on Nov 24, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of MOBIUS RENEWABLES HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAPLES FIDUCIARY SERVICES (UK) LIMITED
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    Secretary
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09422850
    209202790001
    BUCKINGHAM, Cristina
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    Director
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    ScotlandBritish274986060001
    GARDNER, Mark
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    Director
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    ScotlandBritish196657520001
    CLARKE, Dennis
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    Director
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    United StatesAmerican240534820001
    DUBE, Vumindaba
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    Director
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    Cayman IslandsCayman Islander252650800001
    HANSON, Roger Howard
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    Director
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    Cayman IslandsBritish,Cayman Islander121558790001

    What are the latest statements on persons with significant control for MOBIUS RENEWABLES HOLDCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 24, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does MOBIUS RENEWABLES HOLDCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 15, 2017
    Delivered On Dec 29, 2017
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC, 4TH Floor, Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE, United Kingdom as Security Trustee (As Trustee for Each of the Secured Creditors)
    Transactions
    • Dec 29, 2017Registration of a charge (MR01)
    • Sep 01, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 15, 2017
    Delivered On Dec 22, 2017
    Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC, 4TH Floor, Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE, United Kingdom as Security Trustee (As Trustee for Each of the Secured Creditors)
    Transactions
    • Dec 22, 2017Registration of a charge (MR01)
    • Sep 01, 2020Satisfaction of a charge (MR04)

    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