GENEL ENERGY EXPLORATION 2 LIMITED

Key Data

Status

Dissolved

Company No.

08311395

Incorporation date

28/11/2012

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2012)

18/11/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/08/2020

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

14/02/2020

Liquidators' statement of receipts and payments to 2019-12-12

View PDF (13 pages)

21/01/2019

Registered office address changed from Fifth Floor, 36 Broadway London SW1H 0BH England to 3 Field Court London WC1R 5EF on 2019-01-21

View PDF (2 pages)

07/01/2019

Declaration of solvency

View PDF (5 pages)

07/01/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

07/01/2019

Resolutions

View PDF (1 pages)

30/11/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

19/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

29/11/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

04/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

12/06/2017

Registered office address changed from Fifth Floor, 36 Broadway London SW1H 0DB England to Fifth Floor, 36 Broadway London SW1H 0BH on 2017-06-12

View PDF (1 pages)

12/06/2017

Appointment of Miss Chandni Karania as a secretary on 2017-06-06

View PDF (2 pages)

12/06/2017

Termination of appointment of Sarah Elizabeth Highton Robertson as a secretary on 2017-06-06

View PDF (1 pages)

22/03/2017

Registered office address changed from Fourth Floor 1 Grafton Street London W1S 4FE to Fifth Floor, 36 Broadway London SW1H 0DB on 2017-03-22

View PDF (1 pages)

01/12/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (5 pages)

06/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (13 pages)

04/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (4 pages)

01/07/2015

Appointment of Mr Luke Nicholas Clements as a director on 2015-06-30

View PDF (2 pages)

01/07/2015

Termination of appointment of David John Mcconnachie as a director on 2015-06-30

View PDF (1 pages)

17/05/2015

Total exemption full accounts made up to 2014-12-31

View PDF (11 pages)

20/03/2015

Appointment of Mr Michael John Adams as a director on 2015-03-19

View PDF (2 pages)

19/03/2015

Termination of appointment of Charles Proctor as a director on 2015-03-19

View PDF (1 pages)

28/11/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (5 pages)

24/07/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

10/06/2014

Certificate of change of name

View PDF (3 pages)

28/11/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (5 pages)

05/03/2013

Certificate of change of name

View PDF (3 pages)

05/03/2013

Secretary's details changed for Sarah Brain on 2013-01-15

View PDF (3 pages)

18/02/2013

Current accounting period extended from 2013-11-30 to 2013-12-31

View PDF (1 pages)

28/11/2012

Incorporation

View PDF (41 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

31/12/2017

Last change occurred

31/12/2017

Accounts

Total Exemption Full

Last made up date

31/12/2017

Next account date

31/12/2018

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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
Mcconnachie, David John	Director	28/11/2012 - 30/06/2015	22
Karania, Chandni	Secretary	06/06/2017 - Present	-
Robertson, Sarah Elizabeth Highton	Secretary	28/11/2012 - 06/06/2017	-
Adams, Michael John	Director	19/03/2015 - Present	18
Proctor, Charles Richard Faraday	Director	28/11/2012 - 19/03/2015	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GENEL ENERGY EXPLORATION 2 LIMITED

GENEL ENERGY EXPLORATION 2 LIMITED is an(a) Dissolved company incorporated on 28/11/2012 with the registered office located at 3 Field Court, London WC1R 5EF. 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 GENEL ENERGY EXPLORATION 2 LIMITED?

GENEL ENERGY EXPLORATION 2 LIMITED is currently Dissolved. It was registered on 28/11/2012 and dissolved on 18/11/2020.

Where is GENEL ENERGY EXPLORATION 2 LIMITED located?

GENEL ENERGY EXPLORATION 2 LIMITED is registered at 3 Field Court, London WC1R 5EF.

What does GENEL ENERGY EXPLORATION 2 LIMITED do?

GENEL ENERGY EXPLORATION 2 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GENEL ENERGY EXPLORATION 2 LIMITED?

The latest filing was on 18/11/2020: Final Gazette dissolved following liquidation.