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Genel Energy Finance 3 Plc

Genel Energy Finance 3 Plc is a dissolved company incorporated on 20 March 2015 with the registered office located in London, Greater London. Genel Energy Finance 3 Plc was registered 10 years ago.
Status
Dissolved
Dissolved on 27 May 2017 (8 years ago)
Was 2 years 2 months old at the time of dissolution
Company No
09501795
Public limited company
Age
10 years
Incorporated 20 March 2015
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
Learn more about Genel Energy Finance 3 Plc
Contact
Address
One Grafton Street
London
W1S 4FE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Luke Nicholas Clements
Director • Financial Controller • British • Lives in England • Born in Apr 1978
Sarah Elizabeth Highton Comber
Director • Company Secretary • British • Lives in England • Born in Aug 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
First Quantum Minerals (UK) Ltd
Sarah Elizabeth Highton Comber is a mutual person.
Active
Genel Energy Morocco Limited
Mr Luke Nicholas Clements is a mutual person.
Active
Genel Energy UK Services Limited
Mr Luke Nicholas Clements is a mutual person.
Active
Genel Energy Somaliland Limited
Mr Luke Nicholas Clements is a mutual person.
Active
Genel Energy Petroleum Services Limited
Mr Luke Nicholas Clements is a mutual person.
Active
Kiwara UK Limited
Sarah Elizabeth Highton Comber is a mutual person.
Active
Sehc Consulting Limited
Sarah Elizabeth Highton Comber is a mutual person.
Active
FQM Director Ltd
Sarah Elizabeth Highton Comber is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
31 Dec 2015
For period 31 Mar ⟶ 31 Dec 2015
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£51K
Total Liabilities
£0
Net Assets
£51K
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
9 Years Ago on 5 Jul 2016
Voluntary Liquidator Appointed
9 Years Ago on 22 Jun 2016
Full Accounts Submitted
9 Years Ago on 27 May 2016
Confirmation Submitted
9 Years Ago on 8 Apr 2016
David John Mcconnachie Resigned
10 Years Ago on 30 Jun 2015
Mr Luke Nicholas Clements Appointed
10 Years Ago on 30 Jun 2015
Accounting Period Shortened
10 Years Ago on 23 Mar 2015
Incorporated
10 Years Ago on 20 Mar 2015
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Documents
Submitted on 27 May 2017
Return of final meeting in a members' voluntary winding up
Submitted on 27 Feb 2017
Declaration of solvency
Submitted on 5 Jul 2016
Appointment of a voluntary liquidator
Submitted on 22 Jun 2016
Resolutions
Submitted on 22 Jun 2016
Full accounts made up to 31 December 2015
Submitted on 27 May 2016
Annual return made up to 20 March 2016 with full list of shareholders
Submitted on 8 Apr 2016
Appointment of Mr Luke Nicholas Clements as a director on 30 June 2015
Submitted on 7 Jul 2015
Termination of appointment of David John Mcconnachie as a director on 30 June 2015
Submitted on 7 Jul 2015
Statement of capital following an allotment of shares on 30 March 2015
Submitted on 15 Apr 2015
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Repayment History
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