BRAZIL ENERGY HOLDINGS 2 LTD

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BRAZIL ENERGY HOLDINGS 2 LTD

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Key Data

Status

Dissolved

Company No.

11725244

Incorporation date

13/12/2018

Size

Dormant

Contacts

Registered address

Registered address

143 Station Road, Hampton, Middlesex TW12 2ALCopy
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Latest events (Record since 13/12/2018)
dot icon24/10/2023
Final Gazette dissolved via voluntary strike-off
dot icon08/08/2023
First Gazette notice for voluntary strike-off
dot icon28/07/2023
Application to strike the company off the register
dot icon21/06/2023
Director's details changed for Dr Emmanuel Meyer on 2023-02-22
dot icon27/04/2023
Director's details changed for Dr Emmanuel Meyer on 2023-02-22
dot icon27/04/2023
Appointment of Cynthia Giampietro as a secretary on 2023-04-20
dot icon21/04/2023
Cessation of Latin America Energy Holdings Ltd as a person with significant control on 2022-12-31
dot icon21/04/2023
Notification of Global Solar Development Ltd as a person with significant control on 2022-12-31
dot icon12/04/2023
Accounts for a dormant company made up to 2022-12-31
dot icon05/04/2023
Director's details changed for Dr Emmanuel Meyer on 2023-02-22
dot icon15/03/2023
Certificate of change of name
dot icon07/03/2023
Confirmation statement made on 2023-01-01 with updates
dot icon19/01/2023
Confirmation statement made on 2022-12-14 with updates
dot icon25/08/2022
Accounts for a dormant company made up to 2021-12-31
dot icon17/08/2022
Confirmation statement made on 2021-12-14 with updates
dot icon20/01/2022
Confirmation statement made on 2021-12-12 with updates
dot icon23/12/2021
Total exemption full accounts made up to 2020-12-31
dot icon26/10/2021
Change of details for Latin America Energy Holdings Ltd as a person with significant control on 2021-10-23
dot icon23/10/2021
Director's details changed for Mr Rafael Meyer on 2021-10-23
dot icon23/10/2021
Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England to 143 Station Road Hampton Middlesex TW12 2AL on 2021-10-23
dot icon31/12/2020
Confirmation statement made on 2020-12-12 with updates
dot icon17/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon10/02/2020
Notification of Latin America Energy Holdings Ltd as a person with significant control on 2018-12-13
dot icon06/02/2020
Confirmation statement made on 2019-12-12 with updates
dot icon06/02/2020
Withdrawal of a person with significant control statement on 2020-02-06
dot icon13/12/2018
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

£1.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
1.00
-
2022
-
1.00
-
0.00
1.00
-
2022
-
1.00
-
0.00
1.00
-

Employees

2022

Employees

-

Net Assets(GBP)

1.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Meyer, Emmanuel, Dr
Director
13/12/2018 - Present
103
Meyer, Rafael
Director
13/12/2018 - Present
66
Giampietro, Cynthia
Secretary
20/04/2023 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About BRAZIL ENERGY HOLDINGS 2 LTD

BRAZIL ENERGY HOLDINGS 2 LTD is an(a) Dissolved company incorporated on 13/12/2018 with the registered office located at 143 Station Road, Hampton, Middlesex TW12 2AL. 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 BRAZIL ENERGY HOLDINGS 2 LTD?

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BRAZIL ENERGY HOLDINGS 2 LTD is currently Dissolved. It was registered on 13/12/2018 and dissolved on 24/10/2023.

Where is BRAZIL ENERGY HOLDINGS 2 LTD located?

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BRAZIL ENERGY HOLDINGS 2 LTD is registered at 143 Station Road, Hampton, Middlesex TW12 2AL.

What does BRAZIL ENERGY HOLDINGS 2 LTD do?

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BRAZIL ENERGY HOLDINGS 2 LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRAZIL ENERGY HOLDINGS 2 LTD?

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The latest filing was on 24/10/2023: Final Gazette dissolved via voluntary strike-off.