ANESCO GHEB LIMITED

Key Data

Status

Dissolved

Company No.

08274589

Incorporation date

30/10/2012

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2012)

18/03/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/01/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

17/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/12/2024

Application to strike the company off the register

View PDF (1 pages)

03/12/2024

Resolutions

View PDF (1 pages)

03/12/2024

Statement by Directors

View PDF (1 pages)

03/12/2024

Solvency Statement dated 03/12/24

View PDF (1 pages)

03/12/2024

Statement of capital on 2024-12-03

View PDF (5 pages)

29/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

29/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

29/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (62 pages)

29/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (12 pages)

29/08/2024

Director's details changed for Mr Oscar Federico Ballesteros Morera on 2024-08-29

View PDF (2 pages)

19/04/2024

Appointment of Mr Oscar Federico Ballesteros Morera as a director on 2024-04-18

View PDF (2 pages)

27/03/2024

Confirmation statement made on 2024-03-25 with no updates

View PDF (3 pages)

01/02/2024

Termination of appointment of Mark George Browning as a director on 2024-02-01

View PDF (1 pages)

28/01/2024

Resolutions

View PDF (4 pages)

28/01/2024

Memorandum and Articles of Association

View PDF (20 pages)

03/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

03/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

03/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (58 pages)

03/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (14 pages)

07/06/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (15 pages)

31/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

31/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

31/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (52 pages)

30/03/2023

Confirmation statement made on 2023-03-25 with no updates

View PDF (3 pages)

06/01/2023

Termination of appointment of Mark Ramsey Futyan as a director on 2023-01-04

View PDF (1 pages)

06/01/2023

Appointment of Hildagarde Mccarville as a director on 2023-01-04

View PDF (2 pages)

05/04/2022

Confirmation statement made on 2022-03-25 with no updates

View PDF (3 pages)

14/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (18 pages)

14/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (49 pages)

14/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

14/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

19/04/2021

Change of details for Anesco Gh Limited as a person with significant control on 2021-04-19

View PDF (2 pages)

25/03/2021

Confirmation statement made on 2021-03-25 with updates

View PDF (4 pages)

26/10/2020

Statement of capital following an allotment of shares on 2020-09-24

View PDF (3 pages)

06/10/2020

Accounts for a small company made up to 2020-03-31

View PDF (23 pages)

15/09/2020

Change of details for Green Hedge Limited as a person with significant control on 2016-12-06

View PDF (2 pages)

27/07/2020

Termination of appointment of Alex Arthur Walker as a director on 2020-07-27

View PDF (1 pages)

27/07/2020

Appointment of Mr Mark George Browning as a director on 2020-07-27

View PDF (2 pages)

27/07/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

28/04/2020

Appointment of Mr Alex Arthur Walker as a director on 2020-04-28

View PDF (2 pages)

28/04/2020

Termination of appointment of Kevin Clifford Mouatt as a director on 2020-04-28

View PDF (1 pages)

04/03/2020

Appointment of Mr Mark Ramsey Futyan as a director on 2020-03-03

View PDF (2 pages)

04/03/2020

Termination of appointment of Christopher George Mutter as a director on 2020-03-02

View PDF (1 pages)

20/02/2020

Termination of appointment of Stephen Frank Shine as a director on 2020-02-20

View PDF (1 pages)

24/12/2019

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (17 pages)

24/12/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

24/12/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

12/12/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (43 pages)

11/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

04/11/2019

Confirmation statement made on 2019-10-30 with no updates

View PDF (3 pages)

16/01/2019

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (17 pages)

16/01/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

21/12/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (48 pages)

28/11/2018

Resolutions

View PDF (3 pages)

01/11/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

19/04/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

29/01/2018

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

21/11/2017

Previous accounting period shortened from 2017-06-30 to 2017-03-31

View PDF (1 pages)

03/11/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

17/05/2017

Termination of appointment of Catherine Louise Emmett as a director on 2017-05-05

View PDF (1 pages)

17/05/2017

Appointment of Mr Stephen Frank Shine as a director on 2017-05-04

View PDF (2 pages)

17/05/2017

Appointment of Mr Christopher George Mutter as a director on 2017-05-04

View PDF (2 pages)

20/03/2017

Total exemption full accounts made up to 2016-06-30

View PDF (6 pages)

23/12/2016

Resolutions

View PDF (35 pages)

06/12/2016

Appointment of Miss Catherine Louise Emmett as a director on 2016-12-05

View PDF (2 pages)

06/12/2016

Appointment of Mr Kevin Clifford Mouatt as a director on 2016-12-05

View PDF (2 pages)

06/12/2016

Registered office address changed from 19 Nassau Street 1st Floor London W1W 7AF to The Green Easter Park Benyon Road Reading RG7 2PQ on 2016-12-06

View PDF (1 pages)

06/12/2016

Termination of appointment of Andrew John Wood as a director on 2016-12-05

View PDF (1 pages)

06/12/2016

Termination of appointment of Robin James Stone as a director on 2016-12-05

View PDF (1 pages)

06/12/2016

Termination of appointment of Niels Kroninger as a director on 2016-12-05

View PDF (1 pages)

14/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (6 pages)

13/09/2016

Previous accounting period extended from 2015-12-31 to 2016-06-30

View PDF (1 pages)

12/09/2016

Appointment of Mr Robin James Stone as a director on 2016-09-01

View PDF (2 pages)

12/09/2016

Appointment of Mr Andrew John Wood as a director on 2016-09-01

View PDF (2 pages)

07/09/2016

Termination of appointment of Therese Amanda Karolina Sundelin as a director on 2016-08-24

View PDF (1 pages)

21/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (3 pages)

01/10/2015

Termination of appointment of Charles Robert Clifton Webster as a director on 2015-09-28

View PDF (1 pages)

25/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

18/09/2015

Registered office address changed from 34 Brook Street London W1K 5DN to 19 Nassau Street 1st Floor London W1W 7AF on 2015-09-18

View PDF (1 pages)

11/08/2015

Certificate of change of name

View PDF (3 pages)

09/03/2015

Resolutions

View PDF (18 pages)

17/02/2015

Statement of capital following an allotment of shares on 2015-02-13

View PDF (3 pages)

21/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (4 pages)

29/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

16/05/2014

Resolutions

View PDF (18 pages)

08/05/2014

Appointment of Mr Charles Robert Clifton Webster as a director

View PDF (2 pages)

08/05/2014

Termination of appointment of Juergen Doering as a director

View PDF (1 pages)

24/04/2014

Director's details changed for Dr. Niels Kroninger on 2014-04-24

View PDF (2 pages)

27/02/2014

Director's details changed for Mr Niels Kroner on 2014-02-07

View PDF (2 pages)

04/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (4 pages)

03/09/2013

Current accounting period extended from 2013-10-31 to 2013-12-31

View PDF (1 pages)

30/10/2012

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

25/03/2025

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ANESCO GHEB LIMITED

ANESCO GHEB LIMITED is an(a) Dissolved company incorporated on 30/10/2012 with the registered office located at The Green Easter Park, Benyon Road, Reading RG7 2PQ. There are currently 2 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 ANESCO GHEB LIMITED?

ANESCO GHEB LIMITED is currently Dissolved. It was registered on 30/10/2012 and dissolved on 18/03/2025.

Where is ANESCO GHEB LIMITED located?

ANESCO GHEB LIMITED is registered at The Green Easter Park, Benyon Road, Reading RG7 2PQ.

What does ANESCO GHEB LIMITED do?

ANESCO GHEB LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for ANESCO GHEB LIMITED?

The latest filing was on 18/03/2025: Final Gazette dissolved via voluntary strike-off.