ENCORE OIL AND GAS LIMITED

Key Data

Status

Dissolved

Company No.

05388531

Incorporation date

10/03/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/05/2023)

09/05/2024

Final Gazette dissolved following liquidation

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09/02/2024

Return of final meeting in a members' voluntary winding up

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16/11/2023

Register inspection address has been changed to 23 Lower Belgrave Street London SW1W 0NR

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16/11/2023

Register(s) moved to registered inspection location 23 Lower Belgrave Street London SW1W 0NR

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09/10/2023

Appointment of a voluntary liquidator

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09/10/2023

Declaration of solvency

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09/10/2023

Resolutions

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09/10/2023

Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR to Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-10-09

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20/07/2023

Confirmation statement made on 2023-07-08 with updates

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04/07/2023

Resolutions

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04/07/2023

Solvency Statement dated 03/07/23

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04/07/2023

Statement by Directors

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04/07/2023

Statement of capital on 2023-07-04

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22/05/2023

Director's details changed for Mr Howard Ralph Landes on 2023-04-01

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04/05/2023

Satisfaction of charge 1 in full

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04/05/2023

Satisfaction of charge 2 in full

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04/05/2023

Satisfaction of charge 3 in full

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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

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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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

Person	Title	Period	Connections
HARBOUR ENERGY SECRETARIES LIMITED	Corporate Secretary	31/05/2022 - Present	69
Landes, Howard Ralph	Director	15/04/2021 - Present	81
Dore, Graham	Director	26/04/2005 - 16/01/2012	15
WATERLOW NOMINEES LIMITED	Nominee Director	10/03/2005 - 10/03/2005	36021
Lynch, Michael Thomas	Director	06/06/2005 - 29/09/2009	15

Persons with Significant Control

No PSC data available.

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Description

About ENCORE OIL AND GAS LIMITED

ENCORE OIL AND GAS LIMITED is an(a) Dissolved company incorporated on 10/03/2005 with the registered office located at Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. 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 ENCORE OIL AND GAS LIMITED?

ENCORE OIL AND GAS LIMITED is currently Dissolved. It was registered on 10/03/2005 and dissolved on 09/05/2024.

Where is ENCORE OIL AND GAS LIMITED located?

ENCORE OIL AND GAS LIMITED is registered at Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does ENCORE OIL AND GAS LIMITED do?

ENCORE OIL AND GAS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ENCORE OIL AND GAS LIMITED?

The latest filing was on 09/05/2024: Final Gazette dissolved following liquidation.