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40SOUTH ENERGY LIMITED

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40SOUTH ENERGY LIMITED

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Key Data

Status

Dissolved

Company No.

06642151

Incorporation date

09/07/2008

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

International House, 12 Constance Street, London E16 2DQCopy
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Latest events (Record since 09/07/2008)
dot icon16/01/2023
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon04/10/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon14/07/2021
Confirmation statement made on 2021-07-09 with no updates
View PDF (3 pages)
dot icon07/06/2021
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon12/05/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon20/04/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon11/09/2020
Confirmation statement made on 2020-07-09 with no updates
View PDF (3 pages)
dot icon11/09/2020
Registered office address changed from 1 Bedford Row London WC1R 4BZ to International House 12 Constance Street London E16 2DQ on 2020-09-11
View PDF (1 pages)
dot icon11/09/2020
Director's details changed for Dr Michele Grassi on 2020-09-11
View PDF (2 pages)
dot icon24/03/2020
Termination of appointment of S.C.R. Secretaries Limited as a secretary on 2020-03-24
View PDF (1 pages)
dot icon27/09/2019
Micro company accounts made up to 2018-12-31
View PDF (4 pages)
dot icon23/07/2019
Confirmation statement made on 2019-07-09 with no updates
View PDF (3 pages)
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
View PDF (4 pages)
dot icon23/07/2018
Confirmation statement made on 2018-07-09 with no updates
View PDF (3 pages)
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (13 pages)
dot icon11/07/2017
Confirmation statement made on 2017-07-09 with no updates
View PDF (3 pages)
dot icon20/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon19/07/2016
Confirmation statement made on 2016-07-09 with updates
View PDF (6 pages)
dot icon27/06/2016
Termination of appointment of Elio Grassi as a director on 2016-06-14
View PDF (1 pages)
dot icon13/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon14/07/2015
Annual return made up to 2015-07-09 with full list of shareholders
View PDF (9 pages)
dot icon08/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon07/08/2014
Annual return made up to 2013-07-09. List of shareholders has changed
View PDF (21 pages)
dot icon31/07/2014
Annual return made up to 2014-07-09 with full list of shareholders
View PDF (10 pages)
dot icon31/07/2014
Director's details changed for Dr Michele Grassi on 2014-07-31
View PDF (2 pages)
dot icon31/07/2014
Director's details changed for Roberto Galimberti on 2014-07-31
View PDF (2 pages)
dot icon31/07/2014
Director's details changed for Gian Carlo Vaccari on 2014-07-31
View PDF (2 pages)
dot icon31/07/2014
Secretary's details changed for Scr Secretaries Limited on 2014-07-31
View PDF (1 pages)
dot icon30/07/2014
Termination of appointment of Stefano Molino as a director on 2014-07-29
View PDF (1 pages)
dot icon29/07/2014
Second filing of SH01 previously delivered to Companies House
View PDF (7 pages)
dot icon29/07/2014
Second filing of SH01 previously delivered to Companies House
View PDF (7 pages)
dot icon03/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon30/08/2013
Second filing of SH01 previously delivered to Companies House
View PDF (7 pages)
dot icon28/08/2013
Second filing of SH01 previously delivered to Companies House
View PDF (7 pages)
dot icon13/08/2013
Annual return made up to 2013-07-09. List of shareholders has changed
View PDF (18 pages)
dot icon29/05/2013
Appointment of Stefano Molino as a director
View PDF (3 pages)
dot icon24/04/2013
Statement of capital following an allotment of shares on 2013-01-31
View PDF (5 pages)
dot icon24/04/2013
Statement of capital following an allotment of shares on 2013-01-15
View PDF (7 pages)
dot icon17/04/2013
Second filing of AR01 previously delivered to Companies House made up to 2012-07-09
View PDF (18 pages)
dot icon17/04/2013
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon03/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon23/07/2012
Annual return made up to 2012-07-09. List of shareholders has changed
View PDF (17 pages)
dot icon31/05/2012
Sub-division of shares on 2012-04-17
View PDF (5 pages)
dot icon30/05/2012
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon16/05/2012
Statement of capital following an allotment of shares on 2012-04-17
View PDF (5 pages)
dot icon16/05/2012
Resolutions
View PDF (2 pages)
dot icon30/01/2012
Termination of appointment of Cosimo Prete as a director
View PDF (2 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon03/08/2011
Annual return made up to 2011-07-09 with full list of shareholders
View PDF (17 pages)
dot icon07/06/2011
Statement of capital following an allotment of shares on 2011-05-18
View PDF (4 pages)
dot icon15/03/2011
Statement of capital following an allotment of shares on 2010-09-07
View PDF (4 pages)
dot icon18/08/2010
Annual return made up to 2010-07-09
View PDF (17 pages)
dot icon09/08/2010
Statement of capital following an allotment of shares on 2010-04-23
View PDF (4 pages)
dot icon15/04/2010
Statement of capital following an allotment of shares on 2009-12-16
View PDF (4 pages)
dot icon14/04/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon15/03/2010
Previous accounting period extended from 2009-07-31 to 2009-12-31
View PDF (3 pages)
dot icon14/07/2009
Return made up to 09/07/09; full list of members
View PDF (7 pages)
dot icon28/03/2009
Director appointed roberto galimberti
View PDF (2 pages)
dot icon28/03/2009
Director appointed gian carlo vaccari
View PDF (2 pages)
dot icon28/03/2009
Director appointed cosimo antonio prete
View PDF (2 pages)
dot icon23/03/2009
Director appointed dr michele grassi
View PDF (3 pages)
dot icon30/10/2008
Ad 10/10/08\eur si 8@1=8\eur ic 992/1000\
View PDF (2 pages)
dot icon30/10/2008
Ad 10/10/08\eur si 14@1=14\eur ic 978/992\
View PDF (2 pages)
dot icon30/10/2008
Ad 10/10/08\eur si 6@1=6\eur ic 972/978\
View PDF (2 pages)
dot icon30/10/2008
Ad 10/10/08\eur si 730@1=730\eur ic 242/972\
View PDF (2 pages)
dot icon30/10/2008
Ad 10/10/08\eur si 40@1=40\eur ic 202/242\
View PDF (2 pages)
dot icon30/10/2008
Ad 10/10/08\eur si 100@1=100\eur ic 102/202\
View PDF (2 pages)
dot icon30/10/2008
Ad 10/10/08\eur si 100@1=100\eur ic 2/102\
View PDF (2 pages)
dot icon28/10/2008
Resolutions
View PDF (8 pages)
dot icon09/07/2008
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 40SOUTH ENERGY LIMITED

40SOUTH ENERGY LIMITED is an(a) Dissolved company incorporated on 09/07/2008 with the registered office located at International House, 12 Constance Street, London E16 2DQ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 40SOUTH ENERGY LIMITED?

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40SOUTH ENERGY LIMITED is currently Dissolved. It was registered on 09/07/2008 and dissolved on 17/01/2023.

Where is 40SOUTH ENERGY LIMITED located?

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40SOUTH ENERGY LIMITED is registered at International House, 12 Constance Street, London E16 2DQ.

What does 40SOUTH ENERGY LIMITED do?

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40SOUTH ENERGY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for 40SOUTH ENERGY LIMITED?

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The latest filing was on 16/01/2023: Final Gazette dissolved via compulsory strike-off.