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CALIMA ENERGY (NAMIBIA) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calima Energy (namibia) Ltd. The company was founded 6 years ago and was given the registration number 11239379. The firm's registered office is in LONDON. You can find them at 76 New Cavendish Street, , London, . This company's SIC code is 99000 - Activities of extraterritorial organizations and bodies.

Company Information

Name:CALIMA ENERGY (NAMIBIA) LTD
Company Number:11239379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2018
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99000 - Activities of extraterritorial organizations and bodies

Office Address & Contact

Registered Address:76 New Cavendish Street, London, England, W1G 9TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 4, 246-250 Railway Parade, West Leederville, Australia, 6008

Director17 January 2020Active
76 New Cavendish Street, London, England, W1G 9TB

Director07 March 2018Active

People with Significant Control

Mr Jonathan Taylor
Notified on:07 March 2018
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:76 New Cavendish Street, London, England, W1G 9TB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-11-01Gazette

Gazette notice voluntary.

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2022-10-20Dissolution

Dissolution application strike off company.

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2022-09-08Accounts

Accounts with accounts type total exemption full.

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2022-03-07Officers

Change person director company with change date.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2020-03-17Officers

Appoint person director company with name date.

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2020-03-17Officers

Termination director company with name termination date.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-05-14Accounts

Change account reference date company previous shortened.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-03-13Confirmation statement

Confirmation statement with updates.

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2018-03-13Officers

Change person director company with change date.

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2018-03-13Persons with significant control

Notification of a person with significant control statement.

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2018-03-13Persons with significant control

Cessation of a person with significant control.

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2018-03-08Capital

Capital allotment shares.

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2018-03-07Incorporation

Incorporation company.

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