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Brazil Energy Holdings 2 Ltd

Brazil Energy Holdings 2 Ltd is a dissolved company incorporated on 13 December 2018 with the registered office located in Hampton, Greater London. Brazil Energy Holdings 2 Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 24 October 2023 (2 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
11725244
Private limited company
Age
6 years
Incorporated 13 December 2018
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
Address
143 Station Road
Hampton
Middlesex
TW12 2AL
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Uruguayan • Lives in Uruguay • Born in Feb 1983
Director • British • Lives in England • Born in Aug 1979
Global Solar Development Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brazil Energy Holdings Ltd
Mr Emmanuel Meyer is a mutual person.
Active
Chile Energy Holdings Ltd
Mr Emmanuel Meyer is a mutual person.
Active
Xkelet Holdings Ltd
Mr Emmanuel Meyer is a mutual person.
Active
Xkelet Opco Ltd
Mr Emmanuel Meyer is a mutual person.
Active
Alimentum Holdings Ltd
Mr Emmanuel Meyer is a mutual person.
Active
Xkelet Industrial Ltd
Mr Emmanuel Meyer is a mutual person.
Active
Abacus Chile Borrower Ltd
Mr Emmanuel Meyer is a mutual person.
Active
Hergo UK Ltd
Mr Emmanuel Meyer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years Ago on 24 Oct 2023
Voluntary Gazette Notice
2 Years 3 Months Ago on 8 Aug 2023
Application To Strike Off
2 Years 3 Months Ago on 28 Jul 2023
Cynthia Giampietro Appointed
2 Years 6 Months Ago on 20 Apr 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 12 Apr 2023
Dr Emmanuel Meyer Details Changed
2 Years 8 Months Ago on 22 Feb 2023
Dr Emmanuel Meyer Details Changed
2 Years 8 Months Ago on 22 Feb 2023
Dr Emmanuel Meyer Details Changed
2 Years 8 Months Ago on 22 Feb 2023
Latin America Energy Holdings Ltd (PSC) Resigned
2 Years 10 Months Ago on 31 Dec 2022
Global Solar Development Ltd (PSC) Appointed
2 Years 10 Months Ago on 31 Dec 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 8 Aug 2023
Application to strike the company off the register
Submitted on 28 Jul 2023
Director's details changed for Dr Emmanuel Meyer on 22 February 2023
Submitted on 21 Jun 2023
Appointment of Cynthia Giampietro as a secretary on 20 April 2023
Submitted on 27 Apr 2023
Director's details changed for Dr Emmanuel Meyer on 22 February 2023
Submitted on 27 Apr 2023
Notification of Global Solar Development Ltd as a person with significant control on 31 December 2022
Submitted on 21 Apr 2023
Cessation of Latin America Energy Holdings Ltd as a person with significant control on 31 December 2022
Submitted on 21 Apr 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 12 Apr 2023
Director's details changed for Dr Emmanuel Meyer on 22 February 2023
Submitted on 5 Apr 2023
Repayment History
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