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CLUFF ENERGY AFRICA LTD

CLUFF ENERGY AFRICA LTD

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

    • Overview

    Company NameCLUFF ENERGY AFRICA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11960900
    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 CLUFF ENERGY AFRICA LTD?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is CLUFF ENERGY AFRICA LTD located?

    Registered Office Address
    3rd Floor 39 Sloane Street
    Knightsbridge
    SW1X 9LP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLUFF ENERGY AFRICA LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for CLUFF ENERGY AFRICA LTD?

    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

    		1 pagesDS01

    Termination of appointment of Samantha Anne Wren as a director on Feb 23, 2023

    		1 pagesTM01

    Change of details for Mr John Gordon Cluff as a person with significant control on Jun 30, 2021

    		2 pagesPSC04

    Termination of appointment of John Gordon Cluff as a director on Jan 11, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Appointment of Mr Andrew Green as a director on Dec 16, 2022

    		2 pagesAP01

    Appointment of Mr Andrew Heinz Zimmermann as a director on Dec 16, 2022

    		2 pagesAP01

    Confirmation statement made on Apr 23, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Jun 30, 2021

    • Capital: GBP 130
    		3 pagesSH01

    Confirmation statement made on Apr 23, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Sub-division of shares on Nov 10, 2020

    		6 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub divisions 10/11/2020
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		9 pagesMA

    Confirmation statement made on Apr 23, 2020 with updates

    		5 pagesCS01

    Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD

    		1 pagesAD03

    Register inspection address has been changed to 10 Norwich Street London EC4A 1BD

    		1 pagesAD02

    Appointment of Ms Samantha Wren as a director on May 15, 2019

    		2 pagesAP01

    Current accounting period shortened from Apr 30, 2020 to Mar 31, 2020

    		1 pagesAA01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2019

    Statement of capital on Apr 24, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CLUFF ENERGY AFRICA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Andrew
    39 Sloane Street
    Knightsbridge
    SW1X 9LP London
    3rd Floor
    United Kingdom
    		Director
    39 Sloane Street
    Knightsbridge
    SW1X 9LP London
    3rd Floor
    United Kingdom
    		EnglandBritish264664360001
    ZIMMERMANN, Andrew Heinz
    39 Sloane Street
    Knightsbridge
    SW1X 9LP London
    3rd Floor
    United Kingdom
    		Director
    39 Sloane Street
    Knightsbridge
    SW1X 9LP London
    3rd Floor
    United Kingdom
    		United KingdomBritish,Canadian301291810001
    CLUFF, John Gordon
    39 Sloane Street
    Knightsbridge
    SW1X 9LP London
    3rd Floor
    		Director
    39 Sloane Street
    Knightsbridge
    SW1X 9LP London
    3rd Floor
    		United KingdomBritish257814250001
    WREN, Samantha Anne
    39 Sloane Street
    SW1X 9LP London
    3rd Floor
    England
    		Director
    39 Sloane Street
    SW1X 9LP London
    3rd Floor
    England
    		EnglandBritish155853230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLUFF ENERGY AFRICA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Gordon Cluff
    39 Sloane Street
    Knightsbridge
    SW1X 9LP London
    3rd Floor
    		Apr 24, 2019
    39 Sloane Street
    Knightsbridge
    SW1X 9LP London
    3rd Floor
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    39 Sloane Street
    Knightsbridge
    SW1X 9LP London
    3rd Floor
    		Apr 24, 2019
    39 Sloane Street
    Knightsbridge
    SW1X 9LP London
    3rd Floor
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngand & Wales
    Place RegisteredUnited Kingdom
    Registration Number02011009
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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