CAPITAL ENERGY WORLD WIDE LIMITED

CAPITAL ENERGY WORLD WIDE LIMITED

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

    Company NameCAPITAL ENERGY WORLD WIDE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11195538
    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 CAPITAL ENERGY WORLD WIDE LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CAPITAL ENERGY WORLD WIDE LIMITED located?

    Registered Office Address
    Lower Ground Floor
    One George Yard
    EC3V 9DF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for CAPITAL ENERGY WORLD WIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Andrew Simon Davis as a director on Jan 31, 2019

    2 pagesAP01

    Termination of appointment of Marinos Marinou as a director on Jan 31, 2019

    1 pagesTM01

    Termination of appointment of Jason Hughes as a director on Jan 31, 2019

    1 pagesTM01

    Appointment of Mr Marinos Marinou as a director on Jan 31, 2019

    2 pagesAP01

    Appointment of Miss Ify Nneka Mbaeliachi as a director on May 14, 2018

    2 pagesAP01

    Incorporation

    46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2018

    Statement of capital on Feb 08, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of CAPITAL ENERGY WORLD WIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Andrew Simon
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    Director
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    EnglandBritish69231070002
    MBAELIACHI, Ify Nneka
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    Director
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    United KingdomBritish242971010001
    HUGHES, Jason
    17 Stratigou Gkiani Timagia
    3101 Limassol
    Flat 504
    Cyprus
    Director
    17 Stratigou Gkiani Timagia
    3101 Limassol
    Flat 504
    Cyprus
    CyprusBritish96511160001
    MARINOU, Marinos
    Marinos Court
    81 Griva Digeni Avenue
    6043 Larnaca
    1st And 2nd Floor
    Cyprus
    Director
    Marinos Court
    81 Griva Digeni Avenue
    6043 Larnaca
    1st And 2nd Floor
    Cyprus
    CyprusCypriot255278430001

    Who are the persons with significant control of CAPITAL ENERGY WORLD WIDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Ify Nneka Mbaeliachi
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    Feb 08, 2018
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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