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Limekiln Extension Holdco Limited

Limekiln Extension Holdco Limited is a dissolved company incorporated on 5 August 2021 with the registered office located in . Limekiln Extension Holdco Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 18 March 2025 (5 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
13549433
Private limited company
Age
4 years
Incorporated 5 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Lindarets House
Spring Lane
Ringwood
Hampshire
BH24 3FH
England
Address changed on 23 Jan 2025 (7 months ago)
Previous address was 16 West Borough Wimborne Dorset BH21 1NG United Kingdom
Telephone
01202 847680
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in England • Born in Jan 1972
Director • Deputy General Manager, Finance • French • Lives in France • Born in Sep 1976
Director • Vice President And General Manager • French • Lives in France • Born in Sep 1965
Director • Dutch • Lives in UK • Born in Sep 1970
Boralex Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Limekiln Grid Limited
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Greengridpower3 Ltd
Nicolas Antoine Marie Wolff, Julien Christian Jean-Louis DugenÉtay, and 2 more are mutual people.
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Toftingall Wind Limited
Nicolas Antoine Marie Wolff, Julien Christian Jean-Louis DugenÉtay, and 2 more are mutual people.
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Boralex Limited
Julien Christian Jean-Louis DugenÉtay, Tjiwolt Wierda, and 1 more are mutual people.
Active
WW Holdco Ltd
Nicolas Antoine Marie Wolff, Julien Christian Jean-Louis DugenÉtay, and 1 more are mutual people.
Active
Limekiln Extension Limited
Julien Christian Jean-Louis DugenÉtay, Esbjorn Roderick Wilmar, and 1 more are mutual people.
Active
Sett Wind Development Limited
Julien Christian Jean-Louis DugenÉtay, Esbjorn Roderick Wilmar, and 1 more are mutual people.
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Bluebell Wind Farm Holding Limited
Tjiwolt Wierda, Esbjorn Roderick Wilmar, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£4.66K
Increased by £2.39K (+106%)
Net Assets
-£4.66K
Decreased by £2.39K (+106%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
5 Months Ago on 18 Mar 2025
Registered Address Changed
7 Months Ago on 23 Jan 2025
Voluntary Gazette Notice
8 Months Ago on 31 Dec 2024
Application To Strike Off
8 Months Ago on 19 Dec 2024
Small Accounts Submitted
9 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Mr Julien Christian Jean-Louis Dugenétay Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Mr Nicolas Antoine Marie Wolff Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Mr Esbjorn Roderick Wilmar Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Mr Tjiwolt Wierda Details Changed
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Mar 2025
Registered office address changed from 16 West Borough Wimborne Dorset BH21 1NG United Kingdom to Lindarets House Spring Lane Ringwood Hampshire BH24 3FH on 23 January 2025
Submitted on 23 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 31 Dec 2024
Application to strike the company off the register
Submitted on 19 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 13 Nov 2024
Confirmation statement made on 4 August 2024 with updates
Submitted on 7 Aug 2024
Director's details changed for Mr Julien Christian Jean-Louis Dugenétay on 1 January 2024
Submitted on 19 Jul 2024
Director's details changed for Mr Tjiwolt Wierda on 1 January 2024
Submitted on 18 Jul 2024
Director's details changed for Mr Esbjorn Roderick Wilmar on 1 January 2024
Submitted on 18 Jul 2024
Director's details changed for Mr Nicolas Antoine Marie Wolff on 1 January 2024
Submitted on 18 Jul 2024
Repayment History
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