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EQUINOXE ENERGIES SA / LTD

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

This company is commonly known as Equinoxe Energies Sa / Ltd. The company was founded 9 years ago and was given the registration number 09090247. The firm's registered office is in LONDON. You can find them at 776-778 Barking Road, Barking Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EQUINOXE ENERGIES SA / LTD
Company Number:09090247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2014
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:776-778 Barking Road, Barking Road, London, England, E13 9PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, En Chamard, Montagny-Pres-Yverdon, Switzerland, 1440

Director17 June 2014Active
1, Bramley Business Centre, Station Road, Bramley, Guildford, United Kingdom, GU5 0AZ

Corporate Secretary17 June 2014Active

People with Significant Control

Mister Michel Marc Calame
Notified on:14 July 2017
Status:Active
Date of birth:September 1982
Nationality:Swiss
Country of residence:England
Address:776-778 Barking Road, Barking Road, London, England, E13 9PJ
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved voluntary.

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2021-07-13Gazette

Gazette notice voluntary.

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2021-07-05Dissolution

Dissolution application strike off company.

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2021-07-05Accounts

Accounts with accounts type dormant.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-08-25Accounts

Accounts with accounts type dormant.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type dormant.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-01-21Accounts

Accounts with accounts type dormant.

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2018-12-25Address

Change registered office address company with date old address new address.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-03-15Accounts

Accounts with accounts type dormant.

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2018-03-15Officers

Termination secretary company with name termination date.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2017-04-12Accounts

Accounts with accounts type dormant.

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2016-12-06Address

Change registered office address company with date old address new address.

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2016-07-11Annual return

Annual return company with made up date full list shareholders.

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2016-04-20Accounts

Accounts with accounts type dormant.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2014-06-17Incorporation

Incorporation company.

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