| Company Name | Global Energy Projects UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08717391 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2013(10 years, 6 months ago) |
| Dissolution Date | 25 August 2021 (2 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Director
| Director Name | Mr Alfonso Caneiro Couce |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 03 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Avda Garcia Barbon No 30 30, 3 36201 Vigo Pontevedra Spain |
Location
| Registered Address | Kennway Francis Limited 8 High Street Brentwood Essex CM14 4AB |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 25 August 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 May 2021 | Return of final meeting in a creditors' voluntary winding up (29 pages) |
| 8 September 2020 | Liquidators' statement of receipts and payments to 4 August 2020 (24 pages) |
| 9 October 2019 | Liquidators' statement of receipts and payments to 4 August 2019 (23 pages) |
| 18 October 2018 | Liquidators' statement of receipts and payments to 4 August 2018 (20 pages) |
| 19 December 2017 | Registered office address changed from Carter Backer Winter Llp 66 Prescot Street London E1 8NN to Kennway Francis Limited 8 High Street Brentwood Essex CM14 4AB on 19 December 2017 (2 pages) |
| 19 December 2017 | Registered office address changed from Carter Backer Winter Llp 66 Prescot Street London E1 8NN to Kennway Francis Limited 8 High Street Brentwood Essex CM14 4AB on 19 December 2017 (2 pages) |
| 16 October 2017 | Resignation of a liquidator (3 pages) |
| 16 October 2017 | Resignation of a liquidator (3 pages) |
| 30 August 2017 | Liquidators' statement of receipts and payments to 4 August 2017 (21 pages) |
| 30 August 2017 | Liquidators' statement of receipts and payments to 4 August 2017 (21 pages) |
| 5 September 2016 | Liquidators' statement of receipts and payments to 4 August 2016 (13 pages) |
| 5 September 2016 | Liquidators' statement of receipts and payments to 4 August 2016 (13 pages) |
| 1 September 2015 | Appointment of a voluntary liquidator (1 page) |
| 1 September 2015 | Appointment of a voluntary liquidator (1 page) |
| 28 August 2015 | Statement of affairs with form 4.19 (7 pages) |
| 28 August 2015 | Statement of affairs with form 4.19 (7 pages) |
| 28 August 2015 | Registered office address changed from 55 Gower Street London WC1E 6HQ to 66 Prescot Street London E1 8NN on 28 August 2015 (2 pages) |
| 28 August 2015 | Registered office address changed from 55 Gower Street London WC1E 6HQ to 66 Prescot Street London E1 8NN on 28 August 2015 (2 pages) |
| 17 August 2015 | Resolutions
|
| 2 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 28 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Registered office address changed from 86-90 Paul St 4Th Floor 86-90 Paul St London EC2A 4NE England to 55 Gower Street London WC1E 6HQ on 28 October 2014 (1 page) |
| 28 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Registered office address changed from 86-90 Paul St 4Th Floor 86-90 Paul St London EC2A 4NE England to 55 Gower Street London WC1E 6HQ on 28 October 2014 (1 page) |
| 11 August 2014 | Registered office address changed from 41 Walsingham Road Enfield Middlesex EN2 6EY United Kingdom to 86-90 Paul St 4Th Floor 86-90 Paul St London EC2A 4NE on 11 August 2014 (1 page) |
| 11 August 2014 | Registered office address changed from 41 Walsingham Road Enfield Middlesex EN2 6EY United Kingdom to 86-90 Paul St 4Th Floor 86-90 Paul St London EC2A 4NE on 11 August 2014 (1 page) |
| 3 October 2013 | Incorporation Statement of capital on 2013-10-03
|
| 3 October 2013 | Incorporation Statement of capital on 2013-10-03
|