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BAVARIAN GEOTHERMAL ENERGY GROUP LIMITED

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BAVARIAN GEOTHERMAL ENERGY GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

08329698

Incorporation date

13/12/2012

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EECopy
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Latest events (Record since 13/12/2012)
dot icon16/07/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon16/04/2024
Return of final meeting in a members' voluntary winding up
View PDF (11 pages)
dot icon13/07/2023
Liquidators' statement of receipts and payments to 2023-04-26
View PDF (11 pages)
dot icon15/06/2022
Resolutions
View PDF (1 pages)
dot icon10/06/2022
Register inspection address has been changed to Zouk Ventures Limited 26 Ives Street London SW3 2nd
View PDF (2 pages)
dot icon10/05/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon10/05/2022
Declaration of solvency
View PDF (5 pages)
dot icon10/05/2022
Registered office address changed from 26 Ives Street London SW3 2nd England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2022-05-10
View PDF (2 pages)
dot icon30/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (11 pages)
dot icon21/12/2021
Registered office address changed from 100 Brompton Road London SW3 1ER to 26 Ives Street London SW3 2nd on 2021-12-21
View PDF (1 pages)
dot icon17/05/2021
Confirmation statement made on 2021-04-30 with no updates
View PDF (3 pages)
dot icon12/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon08/05/2020
Confirmation statement made on 2020-04-30 with no updates
View PDF (3 pages)
dot icon06/01/2020
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon02/05/2019
Confirmation statement made on 2019-04-30 with no updates
View PDF (3 pages)
dot icon14/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon10/05/2018
Confirmation statement made on 2018-04-30 with updates
View PDF (4 pages)
dot icon19/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon11/05/2017
Confirmation statement made on 2017-04-30 with updates
View PDF (5 pages)
dot icon05/05/2017
Appointment of Mr John Richard Mapplebeck as a director on 2017-04-30
View PDF (2 pages)
dot icon05/05/2017
Termination of appointment of Erich Becker as a director on 2017-04-30
View PDF (1 pages)
dot icon12/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon31/10/2016
Termination of appointment of Colin Campbell as a director on 2016-07-06
View PDF (1 pages)
dot icon31/05/2016
Annual return made up to 2016-04-30 with full list of shareholders
View PDF (7 pages)
dot icon17/12/2015
Total exemption full accounts made up to 2015-03-31
View PDF (8 pages)
dot icon18/05/2015
Annual return made up to 2015-04-30 with full list of shareholders
View PDF (7 pages)
dot icon15/09/2014
Total exemption full accounts made up to 2014-03-31
View PDF (8 pages)
dot icon27/05/2014
Annual return made up to 2014-04-30 with full list of shareholders
View PDF (7 pages)
dot icon09/01/2014
Statement of capital following an allotment of shares on 2013-09-11
View PDF (5 pages)
dot icon07/08/2013
Appointment of Mr Colin Campbell as a director
View PDF (3 pages)
dot icon06/08/2013
Resolutions
View PDF (41 pages)
dot icon30/07/2013
Appointment of Dr Erich Becker as a director
View PDF (3 pages)
dot icon30/07/2013
Appointment of Massimo Fedele Nicola Resta as a director
View PDF (3 pages)
dot icon30/07/2013
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 2013-07-30
View PDF (2 pages)
dot icon25/07/2013
Termination of appointment of Jonathan Lachlan Rourke as a director
View PDF (1 pages)
dot icon25/07/2013
Termination of appointment of Matthew Booth as a director
View PDF (1 pages)
dot icon25/07/2013
Termination of appointment of Helen Everitt as a secretary
View PDF (1 pages)
dot icon04/06/2013
Annual return made up to 2013-04-30 with full list of shareholders
View PDF (18 pages)
dot icon17/05/2013
Termination of appointment of James Greenfield as a secretary
View PDF (1 pages)
dot icon08/02/2013
Statement of capital following an allotment of shares on 2013-01-22
View PDF (5 pages)
dot icon08/02/2013
Statement of capital following an allotment of shares on 2013-01-22
View PDF (5 pages)
dot icon17/01/2013
Current accounting period extended from 2013-12-31 to 2014-03-31
View PDF (1 pages)
dot icon27/12/2012
Statement of capital following an allotment of shares on 2012-12-18
View PDF (4 pages)
dot icon13/12/2012
Incorporation
View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2021
dot iconLast change occurred
31/03/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2021
dot iconNext account date
31/03/2022
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Resta, Massimo Fedele Nicola
Director
25/07/2013 - Present
2
Campbell, Colin
Director
25/07/2013 - 06/07/2016
44
Mapplebeck, John Richard
Director
30/04/2017 - Present
26
Becker, Erich, Dr
Director
25/07/2013 - 30/04/2017
22
Booth, Matthew James Spencer
Director
13/12/2012 - 25/07/2013
19

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 BAVARIAN GEOTHERMAL ENERGY GROUP LIMITED

BAVARIAN GEOTHERMAL ENERGY GROUP LIMITED is an(a) Dissolved company incorporated on 13/12/2012 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. There are currently 3 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 BAVARIAN GEOTHERMAL ENERGY GROUP LIMITED?

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BAVARIAN GEOTHERMAL ENERGY GROUP LIMITED is currently Dissolved. It was registered on 13/12/2012 and dissolved on 16/07/2024.

Where is BAVARIAN GEOTHERMAL ENERGY GROUP LIMITED located?

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BAVARIAN GEOTHERMAL ENERGY GROUP LIMITED is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does BAVARIAN GEOTHERMAL ENERGY GROUP LIMITED do?

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BAVARIAN GEOTHERMAL ENERGY GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BAVARIAN GEOTHERMAL ENERGY GROUP LIMITED?

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The latest filing was on 16/07/2024: Final Gazette dissolved following liquidation.