Dissolved
Dissolved 2014-03-11
Company Information for STRATEGIC ENERGY BANK LIMITED
LONDON, EC4V,
|
Company Registration Number
05931739
Private Limited Company
Dissolved Dissolved 2014-03-11 |
Company Name | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|
STRATEGIC ENERGY BANK LIMITED | ||||||||||
Legal Registered Office | ||||||||||
LONDON | ||||||||||
Previous Names | ||||||||||
|
Company Number | 05931739 | |
---|---|---|
Date formed | 2006-09-12 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-03-11 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-09 07:44:17 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN MICHAEL COLES |
||
JOHN MICHAEL COLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUSTUS PIETER VAN DER SPUY |
Director | ||
MANFIELD SERVICES LIMITED |
Director | ||
GREAT PORTLAND STREET REGISTRARS LTD |
Company Secretary | ||
BRIAN JACK MARKESON |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EAST WEST RESOURCES LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Dissolved 2016-03-01 | |
AMBRIAN METALS (UK) LIMITED | Director | 2013-02-08 | CURRENT | 2012-03-13 | Dissolved 2017-05-09 | |
AMBRIAN PLC | Director | 2008-01-07 | CURRENT | 1996-03-11 | Liquidation | |
AMBRIAN NOMINEES LIMITED | Director | 2007-05-11 | CURRENT | 2007-05-11 | Dissolved 2017-05-09 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTUS VAN DER SPUY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
LATEST SOC | 26/11/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/09/12 FULL LIST | |
AA01 | PREVSHO FROM 31/12/2011 TO 30/12/2011 | |
AR01 | 12/09/11 FULL LIST | |
AA01 | CURREXT FROM 30/09/2011 TO 31/12/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTUS PIETER VAN DE SPUY / 02/06/2011 | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL COLES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN PIETER VAN DE SPUY / 13/04/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANFIELD SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED JUSTIN PIETER VAN DE SPUY | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 2ND FLOOR, MANFIELD HOUSE 1 SOUTHAMPTON STREET LONDON WC2R 0LR | |
AP03 | SECRETARY APPOINTED JOHN MICHAEL COLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MARKESON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GREAT PORTLAND STREET REGISTRARS LTD | |
RES15 | CHANGE OF NAME 11/04/2011 | |
CERTNM | COMPANY NAME CHANGED AMBRIAN STRATEGIC ENERGY LIMITED CERTIFICATE ISSUED ON 12/04/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED CHINA GOLDMINES LIMITED CERTIFICATE ISSUED ON 18/03/11 | |
RES15 | CHANGE OF NAME 18/03/2011 | |
RES15 | CHANGE OF NAME 11/02/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 16/12/2010 | |
CERTNM | COMPANY NAME CHANGED CONSOLIDATED GENERAL MINERALS LIMITED CERTIFICATE ISSUED ON 16/12/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED BRIAN MARKESON | |
RES15 | CHANGE OF NAME 03/11/2010 | |
CERTNM | COMPANY NAME CHANGED GOLDEN PROSPECT LIMITED CERTIFICATE ISSUED ON 09/11/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 12/09/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MANFIELD SERVICES LIMITED / 02/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GREAT PORTLAND STREET REGISTRARS LTD / 02/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 12/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED AMBRIAN CAPITAL LIMITED CERTIFICATE ISSUED ON 13/11/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.03 | 9 |
MortgagesNumMortOutstanding | 0.61 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.42 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
The top companies supplying to UK government with the same SIC code (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as STRATEGIC ENERGY BANK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |