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RICHBOROUGH E.V.C. LIMITED

RICHBOROUGH E.V.C. LIMITED

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

    • Overview

    Company NameRICHBOROUGH E.V.C. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13229193
    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 RICHBOROUGH E.V.C. LIMITED?

    • Transmission of electricity (35120) / Electricity, gas, steam and air conditioning supply

    Where is RICHBOROUGH E.V.C. LIMITED located?

    Registered Office Address
    189-193 Earls Court Road
    SW5 9AN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RICHBOROUGH E.V.C. LIMITED?

    Previous Company Names
    Company NameFromUntil
    MERITORIOUS MANAGEMENT LIMITEDFeb 26, 2021Feb 26, 2021

    What are the latest accounts for RICHBOROUGH E.V.C. LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 20, 2023

    What are the latest filings for RICHBOROUGH E.V.C. 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

    Accounts for a dormant company made up to Apr 20, 2023

    		4 pagesAA

    Previous accounting period shortened from Jun 30, 2023 to Apr 20, 2023

    		1 pagesAA01

    Accounts for a dormant company made up to Jun 30, 2022

    		4 pagesAA

    Director's details changed for Mr Gary Thomas Lever on Jun 07, 2022

    		2 pagesCH01

    Confirmation statement made on Apr 08, 2022 with updates

    		4 pagesCS01

    Notification of Tupa Energy (Holdings) Limited (Company No: 14036532) as a person with significant control on Apr 08, 2022

    		2 pagesPSC02

    Cessation of Tupa Energy Limited (Company No 12665601) as a person with significant control on Apr 08, 2022

    		1 pagesPSC07

    Confirmation statement made on Feb 25, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		4 pagesAA

    Previous accounting period shortened from Feb 28, 2022 to Jun 30, 2021

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 24, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 24, 2021

    		RES15

    Notification of Tupa Energy Limited (Company No 12665601) as a person with significant control on Aug 24, 2021

    		2 pagesPSC02

    Cessation of Gary Thomas Lever as a person with significant control on Aug 24, 2021

    		1 pagesPSC07

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2021

    Statement of capital on Feb 26, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RICHBOROUGH E.V.C. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEVER, Gary Thomas
    Earls Court Road
    SW5 9AN London
    189-193
    United Kingdom
    		Director
    Earls Court Road
    SW5 9AN London
    189-193
    United Kingdom
    		EnglandBritishDirector83224530031
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RICHBOROUGH E.V.C. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tupa Energy (Holdings) Limited (Company No: 14036532)
    Earls Court Road
    SW5 9AN London
    189-193
    England
    		Apr 08, 2022
    Earls Court Road
    SW5 9AN London
    189-193
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number14036532
    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.
    Tupa Energy Limited (Company No 12665601)
    Earls Court Road
    SW5 9AN London
    189-193
    England
    		Aug 24, 2021
    Earls Court Road
    SW5 9AN London
    189-193
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number12665601
    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.
    Mr Gary Thomas Lever
    Earls Court Road
    SW5 9AN London
    189-193
    United Kingdom
    		Feb 26, 2021
    Earls Court Road
    SW5 9AN London
    189-193
    United Kingdom
    		Yes
    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.
    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