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Apac Energy Holdings Ltd

Apac Energy Holdings Ltd is a dissolved company incorporated on 7 May 2020 with the registered office located in Hampton, Greater London. Apac Energy Holdings Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 17 May 2022 (3 years ago)
Was 2 years old at the time of dissolution
Via voluntary strike-off
Company No
12591000
Private limited company
Age
5 years
Incorporated 7 May 2020
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 Apac Energy Holdings Ltd
Contact
Address
143 Station Road
Hampton
Middlesex
TW12 2AL
England
Address changed on 23 Oct 2021 (3 years ago)
Previous address was Milton House 33a Milton Road Hampton Middlesex TW12 2LL England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Dr Emmanuel Meyer
Director • PSC • Italian • Lives in England • Born in Aug 1979
Rafael Meyer
Director • Uruguayan • Lives in Uruguay • Born in Feb 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chile Energy Holdings Ltd
Rafael Meyer is a mutual person.
Active
Alimentum Holdings Ltd
Rafael Meyer is a mutual person.
Active
Abacus Chile Borrower Ltd
Rafael Meyer is a mutual person.
Active
Hergo UK Ltd
Rafael Meyer is a mutual person.
Active
Chile Midco Falcon Ltd
Rafael Meyer is a mutual person.
Active
Treellion Ltd
Rafael Meyer is a mutual person.
Active
H2genesis Ltd
Rafael Meyer is a mutual person.
Active
Powertree Usa Ltd
Rafael Meyer is a mutual person.
Active
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Financials
Apac Energy Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Voluntarily Dissolution
3 Years Ago on 17 May 2022
Voluntary Gazette Notice
3 Years Ago on 1 Mar 2022
Application To Strike Off
3 Years Ago on 17 Feb 2022
Dr Emmanuel Meyer Details Changed
3 Years Ago on 23 Oct 2021
Dr Emmanuel Meyer (PSC) Details Changed
3 Years Ago on 23 Oct 2021
Mr Rafael Meyer Details Changed
3 Years Ago on 23 Oct 2021
Registered Address Changed
3 Years Ago on 23 Oct 2021
Confirmation Submitted
4 Years Ago on 9 Jun 2021
Incorporated
5 Years Ago on 7 May 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 May 2022
First Gazette notice for voluntary strike-off
Submitted on 1 Mar 2022
Application to strike the company off the register
Submitted on 17 Feb 2022
Change of details for Dr Emmanuel Meyer as a person with significant control on 23 October 2021
Submitted on 26 Oct 2021
Director's details changed for Dr Emmanuel Meyer on 23 October 2021
Submitted on 26 Oct 2021
Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England to 143 Station Road Hampton Middlesex TW12 2AL on 23 October 2021
Submitted on 23 Oct 2021
Director's details changed for Mr Rafael Meyer on 23 October 2021
Submitted on 23 Oct 2021
Confirmation statement made on 6 May 2021 with updates
Submitted on 9 Jun 2021
Incorporation
Submitted on 7 May 2020
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Repayment History
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