BECKER ENERGY HOLDING LTD

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BECKER ENERGY HOLDING LTD

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Key Data

Status

Dissolved

Company No.

11492608Copy
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Incorporation date

31/07/2018

Size

Dormant

Contacts

Registered address

Registered address

4385, 11492608 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCopy
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Latest events (Record since 31/07/2018)
dot icon21/05/2024
Final Gazette dissolved via compulsory strike-off
dot icon06/02/2024
Termination of appointment of Deborah Chami as a director on 2023-01-20
dot icon02/01/2024
First Gazette notice for compulsory strike-off
dot icon15/12/2023
Registered office address changed to PO Box 4385, 11492608 - Companies House Default Address, Cardiff, CF14 8LH on 2023-12-15
dot icon30/03/2023
Accounts for a dormant company made up to 2022-06-30
dot icon17/01/2023
Appointment of Miss Deborah Chami as a director on 2023-01-18
dot icon14/10/2022
Change of details for Mr Antonio Jose Moschella as a person with significant control on 2022-10-10
dot icon14/10/2022
Change of details for Mr Raul Francois Russian Morrison as a person with significant control on 2022-10-10
dot icon13/10/2022
Registered office address changed from , 9 Staple Inn, 2nd Floor, London, WC1V 7QH, England to PO Box 4385 Cardiff CF14 8LH on 2022-10-13
dot icon13/10/2022
Change of details for Mr Antonio Jose Moschella as a person with significant control on 2022-10-10
dot icon13/10/2022
Change of details for Mr Raul Francois Russian Morrison as a person with significant control on 2022-10-10
dot icon13/10/2022
Director's details changed for Mr Antonio Jose Moschella on 2022-10-10
dot icon13/10/2022
Director's details changed for Mr Raul Francois Russian Morrison on 2022-10-10
dot icon13/10/2022
Director's details changed for Mr Antonio Jose Moschella on 2022-10-10
dot icon13/10/2022
Director's details changed for Mr Raul Francois Russian Morrison on 2022-10-10
dot icon12/10/2022
Termination of appointment of Antonio Ernesto Arenas Lopez as a director on 2022-10-10
dot icon12/10/2022
Confirmation statement made on 2022-10-12 with updates
dot icon23/09/2022
Termination of appointment of Gustavo Eduardo Yelamo Rincon as a director on 2022-09-23
dot icon23/09/2022
Termination of appointment of Jose Daniel Ortega Simancas as a director on 2022-09-23
dot icon07/09/2022
Confirmation statement made on 2022-09-07 with updates
dot icon07/09/2022
Appointment of Mr Raul Francois Russian Morrison as a director on 2022-09-06
dot icon07/09/2022
Appointment of Mr Antonio Jose Moschella as a director on 2022-09-06
dot icon09/08/2022
Confirmation statement made on 2022-07-30 with no updates
dot icon09/08/2022
Appointment of Mr Jose Daniel Ortega Simancas as a director on 2022-08-08
dot icon09/08/2022
Appointment of Mr Gustavo Eduardo Yelamo Rincon as a director on 2022-08-08
dot icon09/08/2022
Cessation of Gustavo Eduardo Yelamo Rincon as a person with significant control on 2022-08-08
dot icon09/08/2022
Notification of Raul Francois Russian Morrison as a person with significant control on 2022-08-08
dot icon09/08/2022
Notification of Antonio Jose Moschella as a person with significant control on 2022-08-08
dot icon09/08/2022
Termination of appointment of Jorge Garcia Tellez as a director on 2021-12-03
dot icon03/11/2021
Accounts for a dormant company made up to 2021-06-30
dot icon02/11/2021
Previous accounting period shortened from 2021-07-31 to 2021-06-30
dot icon01/09/2021
Second filing of Confirmation Statement dated 2021-07-30
dot icon13/08/2021
Confirmation statement made on 2021-07-30 with updates
dot icon30/07/2021
Notification of Gustavo Eduardo Yelamo Rincon as a person with significant control on 2021-07-21
dot icon30/07/2021
Cessation of Jorge Garcia Tellez as a person with significant control on 2021-07-21
dot icon29/07/2021
Notification of Jorge Garcia Tellez as a person with significant control on 2021-07-14
dot icon28/07/2021
Cessation of Antonio Ernesto Arenas Lopez as a person with significant control on 2021-07-14
dot icon28/07/2021
Appointment of Mr Jorge Garcia Tellez as a director on 2021-07-23
dot icon21/07/2021
Resolutions
dot icon23/04/2021
Accounts for a dormant company made up to 2020-07-31
dot icon07/08/2020
Confirmation statement made on 2020-07-30 with no updates
dot icon15/04/2020
Accounts for a dormant company made up to 2019-07-31
dot icon27/08/2019
Resolutions
dot icon27/08/2019
Registered office address changed from , Third Floor Nightingale House 65 Curzon Street, London, W1J 8PE, England to PO Box 4385 Cardiff CF14 8LH on 2019-08-27
dot icon02/08/2019
Confirmation statement made on 2019-07-30 with no updates
dot icon06/12/2018
Registered office address changed from , Unit 311 Chelsea Harbour, London, SW10 0XD, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 2018-12-06
dot icon31/07/2018
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

dot iconNext accounts made up to
30/06/2023
dot iconLast accounts made up to
30/06/2022View PDF

Confirmation

dot iconLast statement dated
30/06/2022View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
-
-
2022
0
100.00
-
0.00
-
-
2022
0
100.00
-
0.00
-
-

2022

Employees

0 Ascended- *

Net Assets(GBP)

100.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BECKER ENERGY HOLDING LTD

BECKER ENERGY HOLDING LTD is an(a) Dissolved company incorporated on 31/07/2018 with the registered office located at 4385, 11492608 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BECKER ENERGY HOLDING LTD?

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BECKER ENERGY HOLDING LTD is currently Dissolved. It was registered on 31/07/2018 and dissolved on 21/05/2024.

Where is BECKER ENERGY HOLDING LTD located?

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BECKER ENERGY HOLDING LTD is registered at 4385, 11492608 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does BECKER ENERGY HOLDING LTD do?

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BECKER ENERGY HOLDING LTD operates in the Wholesale of petroleum and petroleum products (46.71/1 - SIC 2007) sector.

What is the latest filing for BECKER ENERGY HOLDING LTD?

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The latest filing was on 21/05/2024: Final Gazette dissolved via compulsory strike-off.