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Elios Energy DS3 Holdings 3 Limited
Elios Energy DS3 Holdings 3 Limited is a dissolved company incorporated on 31 August 2016 with the registered office located in London, City of London. Elios Energy DS3 Holdings 3 Limited was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 October 2020
(5 years ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
10353382
Private limited company
Age
9 years
Incorporated
31 August 2016
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 Elios Energy DS3 Holdings 3 Limited
Contact
Update Details
Address
6th Floor 33 Holborn
London
England
EC1N 2HT
England
Same address for the past
8 years
Companies in EC1N 2HT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Christopher Peter Gaydon
Director • Hungarian • Lives in England • Born in Sep 1978
Paul Stephen Latham
Director • British • Lives in UK • Born in Dec 1956
David Hastings
Director • British • Lives in England • Born in Mar 1966
Sarah Mary Grant
Director • None • British • Lives in England • Born in Mar 1973
Octopus Company Secretarial Services Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Bracken Trading Limited
Octopus Company Secretarial Services Limited, Paul Stephen Latham, and 1 more are mutual people.
Active
Fern Trading Limited
Paul Stephen Latham, Octopus Company Secretarial Services Limited, and 1 more are mutual people.
Active
Four Burrows Limited
Octopus Company Secretarial Services Limited and Christopher Peter Gaydon are mutual people.
Active
Dyffryn Brodyn Limited
Octopus Company Secretarial Services Limited and Christopher Peter Gaydon are mutual people.
Active
Grange Wind Farm Limited
Octopus Company Secretarial Services Limited and Christopher Peter Gaydon are mutual people.
Active
Bracken Holdings Limited
Octopus Company Secretarial Services Limited and Sarah Mary Grant are mutual people.
Active
Fern Trading Group Limited
Octopus Company Secretarial Services Limited and Sarah Mary Grant are mutual people.
Active
Notos Energy Limited
Octopus Company Secretarial Services Limited and Christopher Peter Gaydon are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
30 Jun 2018
For period
30 Jun
⟶
30 Jun 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£27K
Decreased by £10.52M (-100%)
Total Liabilities
-£1K
Decreased by £10.38M (-100%)
Net Assets
£26K
Decreased by £137K (-84%)
Debt Ratio (%)
4%
Decreased by 94.75% (-96%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 20 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 7 Jul 2020
Application To Strike Off
5 Years Ago on 25 Jun 2020
Confirmation Submitted
5 Years Ago on 11 Jun 2020
Confirmation Submitted
6 Years Ago on 21 Jun 2019
Subsidiary Accounts Submitted
6 Years Ago on 4 Feb 2019
Mr David Hastings Appointed
6 Years Ago on 21 Dec 2018
Filippo Malvezzi Campeggi Resigned
6 Years Ago on 21 Dec 2018
Octopus Company Secretarial Services Limited Appointed
6 Years Ago on 15 Nov 2018
Sharna Ludlow Resigned
6 Years Ago on 15 Nov 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 7 Jul 2020
Application to strike the company off the register
Submitted on 25 Jun 2020
Confirmation statement made on 11 June 2020 with no updates
Submitted on 11 Jun 2020
Confirmation statement made on 11 June 2019 with updates
Submitted on 21 Jun 2019
Audit exemption subsidiary accounts made up to 30 June 2018
Submitted on 4 Feb 2019
Consolidated accounts of parent company for subsidiary company period ending 30/06/18
Submitted on 10 Jan 2019
Notice of agreement to exemption from audit of accounts for period ending 30/06/18
Submitted on 9 Jan 2019
Audit exemption statement of guarantee by parent company for period ending 30/06/18
Submitted on 9 Jan 2019
Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018
Submitted on 3 Jan 2019
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Repayment History
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