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BEG 011 LIMITED

BEG 011 LIMITED

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

    • Overview

    Company NameBEG 011 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12151913
    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 BEG 011 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BEG 011 LIMITED located?

    Registered Office Address
    Gathurst House 389 Gathurst Road
    Orrell
    WN5 0LL Wigan
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BEG 011 LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOX ENERGI (WELLAND) LIMITEDAug 12, 2019Aug 12, 2019

    What are the latest accounts for BEG 011 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for BEG 011 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

    		1 pagesDS01

    Confirmation statement made on Jul 06, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed box energi (welland) LIMITED\certificate issued on 11/07/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 11, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 30, 2022

    		RES15

    Registered office address changed from 118 Pall Mall C/O Box Energi Limited London SW1Y 5ED United Kingdom to Gathurst House 389 Gathurst Road Orrell Wigan WN5 0LL on Jul 08, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 06, 2022 with updates

    		4 pagesCS01

    Notification of Evest Limited as a person with significant control on Jun 30, 2022

    		2 pagesPSC02

    Cessation of Box Energi Infrastructure (Battery) Limited as a person with significant control on Jun 30, 2022

    		1 pagesPSC07

    Confirmation statement made on May 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on May 01, 2021 with updates

    		4 pagesCS01

    Notification of Box Energi Infrastructure (Battery) Limited as a person with significant control on Apr 28, 2021

    		2 pagesPSC02

    Cessation of Box Energi Limited as a person with significant control on Apr 28, 2021

    		1 pagesPSC07

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Previous accounting period shortened from Aug 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Registered office address changed from 118 Pall Mall London SW1Y 5ED United Kingdom to 118 Pall Mall C/O Box Energi Limited London SW1Y 5ED on Mar 03, 2021

    		1 pagesAD01

    Confirmation statement made on Aug 11, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2019

    Statement of capital on Aug 12, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BEG 011 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOAT, James William
    Pall Mall
    SW1Y 5ED London
    118
    United Kingdom
    		Director
    Pall Mall
    SW1Y 5ED London
    118
    United Kingdom
    		United KingdomBritish256828080001
    SOUTHWORTH, Michael James
    Pall Mall
    SW1Y 5ED London
    118
    United Kingdom
    		Director
    Pall Mall
    SW1Y 5ED London
    118
    United Kingdom
    		EnglandBritish210531900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEG 011 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Evest Limited
    Gathurst Road
    Orrell
    WN5 0LL Wigan
    Gathurst House
    England
    		Jun 30, 2022
    Gathurst Road
    Orrell
    WN5 0LL Wigan
    Gathurst House
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number07982510
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Pall Mall
    C/O Box Energi Limited
    SW1Y 5ED London
    118
    England
    		Apr 28, 2021
    Pall Mall
    C/O Box Energi Limited
    SW1Y 5ED London
    118
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number11975382
    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.
    Pall Mall
    London
    118
    United Kingdom
    		Aug 12, 2019
    Pall Mall
    London
    118
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12097912
    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.
    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