SALAMANDER ENERGY (GLAGAH KAMBUNA HOLDINGS) LIMITED

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SALAMANDER ENERGY (GLAGAH KAMBUNA HOLDINGS) LIMITED

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Key Data

Status

Dissolved

Company No.

06976494

Incorporation date

30/07/2009

Size

Full

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 30/07/2009)
dot icon29/09/2017
Final Gazette dissolved following liquidation
dot icon08/08/2017
Termination of appointment of William George Higgs as a director on 2017-08-07
dot icon29/06/2017
Liquidators' statement of receipts and payments to 2017-06-19
dot icon29/06/2017
Return of final meeting in a members' voluntary winding up
dot icon30/11/2016
Registered office address changed from Level 4 123 Victoria Street London SW1E 6DE to 55 Baker Street London W1U 7EU on 2016-11-30
dot icon29/11/2016
Appointment of a voluntary liquidator
dot icon29/11/2016
Resolutions
dot icon29/11/2016
Declaration of solvency
dot icon08/10/2016
Full accounts made up to 2015-12-31
dot icon22/08/2016
Confirmation statement made on 2016-07-30 with updates
dot icon19/01/2016
Termination of appointment of a secretary
dot icon18/01/2016
Appointment of Mr Philip Laing as a secretary on 2016-01-08
dot icon14/12/2015
Annual return made up to 2015-07-30 with full list of shareholders
dot icon04/09/2015
Full accounts made up to 2014-12-31
dot icon23/05/2015
Registered office address changed from Level 4 123 Victoria Street London SW1E 3DE United Kingdom to Level 4 123 Victoria Street London SW1E 6DE on 2015-05-23
dot icon06/03/2015
Appointment of Dr William George Higgs as a director on 2015-03-02
dot icon06/03/2015
Registered office address changed from 4Th Floor 25 Great Pulteney Street London W1F 9LT to Level 4 123 Victoria Street London SW1E 3DE on 2015-03-06
dot icon06/03/2015
Appointment of Dr Nicholas John Cooper as a director on 2015-03-02
dot icon05/03/2015
Appointment of Mr Anthony John Rouse as a director on 2015-03-02
dot icon05/03/2015
Termination of appointment of Charles Lawrence Morgan as a secretary on 2015-03-02
dot icon05/03/2015
Termination of appointment of Jonathan Michael Copus as a director on 2015-03-02
dot icon05/03/2015
Termination of appointment of James Graeme Menzies as a director on 2015-03-02
dot icon02/10/2014
Termination of appointment of William Emil Taylor as a director on 2014-09-30
dot icon02/10/2014
Appointment of John Alec Mcmurtrie as a director on 2014-09-30
dot icon23/09/2014
Full accounts made up to 2013-12-31
dot icon22/08/2014
Annual return made up to 2014-07-30 with full list of shareholders
dot icon17/02/2014
Appointment of Mr William Emil Taylor as a director
dot icon07/02/2014
Termination of appointment of Anthony Rouse as a director
dot icon28/01/2014
Memorandum and Articles of Association
dot icon28/01/2014
Resolutions
dot icon02/09/2013
Appointment of Charles Lawrence Morgan as a secretary
dot icon29/08/2013
Appointment of Dr Jonathan Michael Copus as a director
dot icon05/08/2013
Annual return made up to 2013-07-30 with full list of shareholders
dot icon26/07/2013
Full accounts made up to 2012-12-31
dot icon04/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon03/08/2012
Full accounts made up to 2011-12-31
dot icon02/08/2012
Annual return made up to 2012-07-30 with full list of shareholders
dot icon26/03/2012
Registered office address changed from 5Th Floor 21 Palmer Street London SW1H 0AD on 2012-03-26
dot icon12/03/2012
Director's details changed for Mr James Graeme Menzies on 2012-02-22
dot icon12/03/2012
Director's details changed for Mr Anthony John Rouse on 2012-02-22
dot icon02/09/2011
Annual return made up to 2011-07-30 with full list of shareholders
dot icon02/08/2011
Termination of appointment of Douglas Barrie as a director
dot icon21/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon21/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon15/06/2011
Full accounts made up to 2010-12-31
dot icon15/06/2011
Memorandum and Articles of Association
dot icon15/06/2011
Resolutions
dot icon14/06/2011
Particulars of a mortgage or charge / charge no: 3
dot icon29/03/2011
Statement of capital following an allotment of shares on 2010-12-31
dot icon28/02/2011
Resolutions
dot icon31/08/2010
Annual return made up to 2010-07-30 with full list of shareholders
dot icon28/08/2010
Director's details changed for Mr Anthony Rouse on 2010-07-30
dot icon24/02/2010
Particulars of a mortgage or charge / charge no: 2
dot icon21/12/2009
Current accounting period extended from 2010-07-31 to 2010-12-31
dot icon29/10/2009
Director's details changed for Mr James Graeme Menzies on 2009-10-28
dot icon29/10/2009
Director's details changed for Mr Douglas Barrie on 2009-10-28
dot icon28/10/2009
Director's details changed for Mr Anthony Rouse on 2009-10-28
dot icon07/10/2009
Resolutions
dot icon07/10/2009
Statement of capital following an allotment of shares on 2009-10-01
dot icon07/10/2009
Particulars of a mortgage or charge / charge no: 1
dot icon01/10/2009
Resolutions
dot icon30/07/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2016
dot iconLast accounts made up to
31/12/2015View PDF

Confirmation

dot iconLast statement dated
31/12/2015View PDF
See more events →

Financial Ratios

SALAMANDER ENERGY (GLAGAH KAMBUNA HOLDINGS) LIMITED has not submitted financial statements

SALAMANDER ENERGY (GLAGAH KAMBUNA HOLDINGS) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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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 SALAMANDER ENERGY (GLAGAH KAMBUNA HOLDINGS) LIMITED

SALAMANDER ENERGY (GLAGAH KAMBUNA HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 30/07/2009 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 4 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 SALAMANDER ENERGY (GLAGAH KAMBUNA HOLDINGS) LIMITED?

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SALAMANDER ENERGY (GLAGAH KAMBUNA HOLDINGS) LIMITED is currently Dissolved. It was registered on 30/07/2009 and dissolved on 29/09/2017.

Where is SALAMANDER ENERGY (GLAGAH KAMBUNA HOLDINGS) LIMITED located?

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SALAMANDER ENERGY (GLAGAH KAMBUNA HOLDINGS) LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does SALAMANDER ENERGY (GLAGAH KAMBUNA HOLDINGS) LIMITED do?

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SALAMANDER ENERGY (GLAGAH KAMBUNA HOLDINGS) LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for SALAMANDER ENERGY (GLAGAH KAMBUNA HOLDINGS) LIMITED?

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The latest filing was on 29/09/2017: Final Gazette dissolved following liquidation.