ENERGY SUPPLIES TRADE LLP

ENERGY SUPPLIES TRADE LLP

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

    Company NameENERGY SUPPLIES TRADE LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC403038
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is ENERGY SUPPLIES TRADE LLP located?

    Registered Office Address
    85 Great Portland Street
    First Floor
    W1W 7LT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ENERGY SUPPLIES TRADE LLP?

    Previous Company Names
    Company NameFromUntil
    JOB4WEBDESIGNERS.UK LLPNov 23, 2015Nov 23, 2015

    What are the latest accounts for ENERGY SUPPLIES TRADE LLP?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for ENERGY SUPPLIES TRADE LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 22, 2018 with no updates

    3 pagesLLCS01

    Appointment of Mr Christian Andrew Little as a member on Nov 14, 2018

    2 pagesLLAP01

    Termination of appointment of Neill Allan as a member on Nov 14, 2018

    1 pagesLLTM01

    Total exemption full accounts made up to Nov 30, 2017

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 22, 2017 with no updates

    3 pagesLLCS01

    Notification of Energy Supplies Holding Lp as a person with significant control on Jan 19, 2018

    2 pagesLLPSC02

    Cessation of Helmutas Dolotovas as a person with significant control on Jan 19, 2018

    1 pagesLLPSC07

    Total exemption small company accounts made up to Nov 30, 2016

    7 pagesAA

    Confirmation statement made on Nov 22, 2016 with updates

    4 pagesLLCS01

    Registered office address changed from 23 Mill Street London SE1 2BE United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on Sep 14, 2016

    1 pagesLLAD01

    Member's details changed for Mr Neil Allan on Mar 15, 2016

    2 pagesLLCH01

    Certificate of change of name

    Company name changed JOB4WEBDESIGNERS.uk LLP\certificate issued on 21/03/16
    pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 21, 2016

    Change of name notice

    LLNM01

    Appointment of Mr Neil Allan as a member on Mar 15, 2016

    2 pagesLLAP01

    Appointment of Mr Kenneth Morrison as a member on Mar 15, 2016

    2 pagesLLAP01

    Termination of appointment of Maciej Jozef Madrachowski as a member on Mar 15, 2016

    1 pagesLLTM01

    Termination of appointment of Jakub Wojciech Krysztofiak as a member on Mar 15, 2016

    1 pagesLLTM01

    Registered office address changed from 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE England to 23 Mill Street London SE1 2BE on Jan 29, 2016

    1 pagesLLAD01

    Appointment of Mr Maciej Jozef Madrachowski as a member on Jan 29, 2016

    2 pagesLLAP01

    Termination of appointment of Pawel Marek Krok as a member on Jan 29, 2016

    1 pagesLLTM01

    Incorporation of a limited liability partnership

    5 pagesLLIN01

    Who are the officers of ENERGY SUPPLIES TRADE LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LITTLE, Christian Andrew
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    LLP Designated Member
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    United Kingdom176118110001
    MORRISON, Kenneth
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    LLP Designated Member
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    Scotland189227170001
    ALLAN, Neill, Mr.
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    LLP Designated Member
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    Scotland203100360001
    KROK, Pawel Marek
    Daliowa
    30612 Krakow
    3/6
    Poland
    LLP Designated Member
    Daliowa
    30612 Krakow
    3/6
    Poland
    Poland189940170001
    KRYSZTOFIAK, Jakub Wojciech
    Generala Sikorskiego
    64400 Miedzychod
    14/4
    Poland
    LLP Designated Member
    Generala Sikorskiego
    64400 Miedzychod
    14/4
    Poland
    Poland189701980001
    MADRACHOWSKI, Maciej Jozef
    Mill Street
    SE1 2BE London
    23
    United Kingdom
    LLP Designated Member
    Mill Street
    SE1 2BE London
    23
    United Kingdom
    Poland203246230001

    Who are the persons with significant control of ENERGY SUPPLIES TRADE LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Energy Supplies Holding Lp
    Granton Crescent
    EH5 1BN Edinburgh
    39/5
    Scotland
    Jan 19, 2018
    Granton Crescent
    EH5 1BN Edinburgh
    39/5
    Scotland
    No
    Legal FormLimited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredEdinburgh Companies House
    Registration NumberSl032663
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Helmutas Dolotovas
    Mill Street
    SE1 2BE London
    23
    England
    Apr 06, 2016
    Mill Street
    SE1 2BE London
    23
    England
    Yes
    Nationality: Lithuanian
    Country of Residence: Lithuania
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

    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