SNRDCO 3286 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSNRDCO 3286 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11145702
    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 SNRDCO 3286 LIMITED?

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

    Where is SNRDCO 3286 LIMITED located?

    Registered Office Address
    One
    Fleet Place
    EC4M 7WS London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SNRDCO 3286 LIMITED?

    Previous Company Names
    Company NameFromUntil
    EQUINOR ENERGY TRADING LIMITEDMay 16, 2018May 16, 2018
    EQUINOR ENERGY (UK) LIMITEDMar 16, 2018Mar 16, 2018
    SNRDCO 3286 LIMITEDJan 11, 2018Jan 11, 2018

    What are the latest filings for SNRDCO 3286 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

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 24, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 24, 2018

    RES15

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 16, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 15, 2018

    RES15

    Termination of appointment of Dentons Secretaries Limited as a secretary on Mar 16, 2018

    1 pagesTM02

    Notification of Statoil (U.K.) Limited as a person with significant control on Mar 16, 2018

    2 pagesPSC02

    Termination of appointment of Peter Charles Cox as a director on Mar 16, 2018

    1 pagesTM01

    Termination of appointment of Dentons Directors Limited as a director on Mar 16, 2018

    1 pagesTM01

    Appointment of Robert Adams as a director on Mar 16, 2018

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 16, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 16, 2018

    RES15

    Cessation of Dentons Nominees Ukmea Limited as a person with significant control on Mar 16, 2018

    1 pagesPSC07

    Incorporation

    42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2018

    Statement of capital on Jan 11, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of SNRDCO 3286 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Robert Stephen
    W2 6BD London
    One Kingdom Street
    Director
    W2 6BD London
    One Kingdom Street
    EnglandBritish187367690001
    DENTONS SECRETARIES LIMITED
    Fleet Place
    EC4M 7WS London
    One
    England
    Secretary
    Fleet Place
    EC4M 7WS London
    One
    England
    Identification TypeEuropean Economic Area
    Registration Number03929157
    98515470015
    COX, Peter Charles
    Fleet Place
    EC4M 7WS London
    One
    England
    Director
    Fleet Place
    EC4M 7WS London
    One
    England
    EnglandBritish189869940001
    DENTONS DIRECTORS LIMITED
    Fleet Place
    EC4M 7WS London
    One
    England
    Director
    Fleet Place
    EC4M 7WS London
    One
    England
    Identification TypeEuropean Economic Area
    Registration Number01872070
    111005580022

    Who are the persons with significant control of SNRDCO 3286 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Statoil (U.K.) Limited
    W2 6BD London
    One Kingdom Street
    England
    Mar 16, 2018
    W2 6BD London
    One Kingdom Street
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number01285743
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dentons Nominees Ukmea Limited
    Fleet Place
    EC4M 7WS London
    One
    England
    Jan 11, 2018
    Fleet Place
    EC4M 7WS London
    One
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number01872072
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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