WHITE ROSE ENERGY VENTURES (EQUATORIAL GUINEA) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07656691

Incorporation date

03/06/2011

Size

Classification

Extraction of crude petroleum (06.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2011)

07/11/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/08/2017

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

08/12/2016

Liquidators' statement of receipts and payments to 2016-10-08

View PDF (7 pages)

06/11/2015

Registered office address changed from C/O Riverstone Europe Llp 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 1 More London Place London SE1 2AF on 2015-11-06

View PDF (2 pages)

30/10/2015

Resolutions

View PDF (1 pages)

30/10/2015

Declaration of solvency

View PDF (3 pages)

30/10/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

14/10/2015

Statement of capital following an allotment of shares on 2015-10-08

View PDF (3 pages)

16/06/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (4 pages)

17/04/2015

Register inspection address has been changed to 1 More London Place London SE1 2AF

View PDF (2 pages)

25/03/2015

Registered office address changed from Norfolk House 31 St James's Square London SW1Y 4JJ to C/O Riverstone Europe Llp 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 2015-03-25

View PDF (1 pages)

25/03/2015

Termination of appointment of Martin Hardman as a director on 2015-03-25

View PDF (1 pages)

25/03/2015

Appointment of Mr Charles Chipchase as a director on 2015-03-25

View PDF (2 pages)

25/03/2015

Termination of appointment of James Edward Bradley as a director on 2015-02-25

View PDF (1 pages)

21/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

03/06/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (3 pages)

08/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

05/06/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (3 pages)

23/01/2013

Appointment of Mr Martin Hardman as a director

View PDF (2 pages)

22/01/2013

Termination of appointment of John Renton as a director

View PDF (1 pages)

16/01/2013

Statement of capital following an allotment of shares on 2012-12-31

View PDF (4 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (32 pages)

08/06/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (3 pages)

07/02/2012

Registered office address changed from 7Th Floor 25 Victoria Street London SW1H 0EX United Kingdom on 2012-02-07

View PDF (2 pages)

11/01/2012

Statement of capital following an allotment of shares on 2011-12-30

View PDF (4 pages)

04/11/2011

Current accounting period shortened from 2012-11-30 to 2011-12-31

View PDF (3 pages)

22/09/2011

Resolutions

View PDF (1 pages)

22/09/2011

Resolutions

View PDF (1 pages)

22/09/2011

Reduction of capital following redenomination. Statement of capital on 2011-09-22

View PDF (4 pages)

22/09/2011

Redenomination of shares. Statement of capital 2011-09-12

View PDF (4 pages)

22/09/2011

Statement of directors in accordance with reduction of capital following redenomination

View PDF (1 pages)

22/09/2011

Change of share class name or designation

View PDF (2 pages)

22/09/2011

Statement of capital following an allotment of shares on 2011-09-12

View PDF (4 pages)

19/09/2011

Memorandum and Articles of Association

View PDF (30 pages)

03/08/2011

Appointment of Mr John Frederick Anthony Renton as a director

View PDF (2 pages)

03/08/2011

Appointment of James Edward Bradley as a director

View PDF (2 pages)

03/08/2011

Current accounting period extended from 2012-06-30 to 2012-11-30

View PDF (1 pages)

03/08/2011

Termination of appointment of Mitre Secretaries Limited as a director

View PDF (1 pages)

03/08/2011

Termination of appointment of Mitre Secretaries Limited as a secretary

View PDF (1 pages)

03/08/2011

Termination of appointment of William Yuill as a director

View PDF (1 pages)

03/08/2011

Termination of appointment of Mitre Directors Limited as a director

View PDF (1 pages)

06/07/2011

Certificate of change of name

View PDF (3 pages)

05/07/2011

Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 2011-07-05

View PDF (1 pages)

03/06/2011

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Similar companies

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Description

About WHITE ROSE ENERGY VENTURES (EQUATORIAL GUINEA) HOLDINGS LIMITED

WHITE ROSE ENERGY VENTURES (EQUATORIAL GUINEA) HOLDINGS LIMITED is an(a) Active company incorporated on 03/06/2011 with the registered office located at 1 More London Place, London SE1 2AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of WHITE ROSE ENERGY VENTURES (EQUATORIAL GUINEA) HOLDINGS LIMITED?

WHITE ROSE ENERGY VENTURES (EQUATORIAL GUINEA) HOLDINGS LIMITED is currently Active. It was registered on 03/06/2011 and dissolved on 07/11/2017.

Where is WHITE ROSE ENERGY VENTURES (EQUATORIAL GUINEA) HOLDINGS LIMITED located?

WHITE ROSE ENERGY VENTURES (EQUATORIAL GUINEA) HOLDINGS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does WHITE ROSE ENERGY VENTURES (EQUATORIAL GUINEA) HOLDINGS LIMITED do?

WHITE ROSE ENERGY VENTURES (EQUATORIAL GUINEA) HOLDINGS LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for WHITE ROSE ENERGY VENTURES (EQUATORIAL GUINEA) HOLDINGS LIMITED?

The latest filing was on 07/11/2017: Final Gazette dissolved following liquidation.