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CHC Energy Limited

CHC Energy Limited is a dissolved company incorporated on 13 October 2014 with the registered office located in London, Greater London. CHC Energy Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 16 January 2018 (7 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
09261657
Private limited company
Age
10 years
Incorporated 13 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
42 Upper Berkeley Street
London
W1H 5QL
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • American • Lives in England • Born in Jul 1958
Director • British • Lives in UK • Born in Nov 1966
Director • Engineer • Dutch • Lives in UK • Born in Aug 1962
Mr Lars Windhorst
PSC • German • Lives in Monaco • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
31 Oct 2015
For period 1 Oct31 Oct 2015
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£50K
Total Liabilities
£0
Net Assets
£50K
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
7 Years Ago on 16 Jan 2018
Voluntary Gazette Notice
7 Years Ago on 31 Oct 2017
Application To Strike Off
7 Years Ago on 23 Oct 2017
Company Re-registered
7 Years Ago on 11 Oct 2017
Company Re-registered
7 Years Ago on 11 Oct 2017
Mr James Michael Luke Appointed
8 Years Ago on 28 Mar 2017
Registered Address Changed
8 Years Ago on 28 Mar 2017
Accounting Period Extended
8 Years Ago on 28 Mar 2017
Confirmation Submitted
8 Years Ago on 24 Oct 2016
Full Accounts Submitted
9 Years Ago on 25 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 31 Oct 2017
Application to strike the company off the register
Submitted on 23 Oct 2017
Resolutions
Submitted on 11 Oct 2017
Re-registration of Memorandum and Articles
Submitted on 11 Oct 2017
Certificate of re-registration from Public Limited Company to Private
Submitted on 11 Oct 2017
Re-registration from a public company to a private limited company
Submitted on 11 Oct 2017
Appointment of Mr James Michael Luke as a director on 28 March 2017
Submitted on 29 Mar 2017
Current accounting period extended from 31 October 2016 to 30 April 2017
Submitted on 28 Mar 2017
Registered office address changed from Sixth Floor 23 Savile Row London W1S 2ET to 42 Upper Berkeley Street London W1H 5QL on 28 March 2017
Submitted on 28 Mar 2017
Repayment History
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