WHITE ROSE ENERGY VENTURES (EQUATORIAL GUINEA) LIMITED

Key Data

Status

Active

Company No.

07656819

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)

26/04/2016

Final Gazette dissolved via compulsory strike-off

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12/01/2016

First Gazette notice for compulsory strike-off

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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

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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

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25/03/2015

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

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25/03/2015

Termination of appointment of James Edward Bradley as a director 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)

21/10/2014

Full accounts made up to 2013-12-31

View PDF (18 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 (18 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

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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 (14 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

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22/09/2011

Resolutions

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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

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22/09/2011

Change of share class name or designation

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22/09/2011

Statement of directors in accordance with reduction of capital following redenomination

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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

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03/08/2011

Termination of appointment of Mitre Secretaries Limited as a secretary

View PDF (1 pages)

03/08/2011

Termination of appointment of Mitre Directors Limited as a director

View PDF (1 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 William Yuill as a director

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 Directors Limited as a director

View PDF (1 pages)

06/07/2011

Certificate of change of name

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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

Business linkages

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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

No PSC data available.

Similar companies

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Description

About WHITE ROSE ENERGY VENTURES (EQUATORIAL GUINEA) LIMITED

WHITE ROSE ENERGY VENTURES (EQUATORIAL GUINEA) LIMITED is an(a) Active company incorporated on 03/06/2011 with the registered office located at C/O RIVERSTONE EUROPE LLP, 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD. 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) LIMITED?

WHITE ROSE ENERGY VENTURES (EQUATORIAL GUINEA) LIMITED is currently Active. It was registered on 03/06/2011 and dissolved on 26/04/2016.

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

WHITE ROSE ENERGY VENTURES (EQUATORIAL GUINEA) LIMITED is registered at C/O RIVERSTONE EUROPE LLP, 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD.

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

WHITE ROSE ENERGY VENTURES (EQUATORIAL GUINEA) 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) LIMITED?

The latest filing was on 26/04/2016: Final Gazette dissolved via compulsory strike-off.