This company is commonly known as Firefly Energy (redimo 3) Limited. The company was founded 18 years ago and was given the registration number 05493560. The firm's registered office is in LONDON. You can find them at Berger House, 36/38 Berkeley Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | FIREFLY ENERGY (REDIMO 3) LIMITED |
|---|---|---|
| Company Number | : | 05493560 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 June 2005 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Berger House, 36/38 Berkeley Square, London, W1J 5AE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Temporis Capital Limited, 7th Floor, Wellington House, 125 -130 Strand, London, England, WC2R 0AP | Director | 26 April 2012 | Active |
| C/O Temporis Capital Limited, 7th Floor, Wellington House, 125 -130 Strand, London, England, WC2R 0AP | Director | 26 April 2012 | Active |
| 4 Borrowdale Avenue, Ipswich, IP4 2TN | Secretary | 28 June 2005 | Active |
| Pond Cottage, Manningtree Road, Stutton, IP9 2TG | Secretary | 05 April 2007 | Active |
| 79, Fortune Green Road, London, NW6 1DR | Director | 05 April 2007 | Active |
| 4 Borrowdale Avenue, Ipswich, IP4 2TN | Director | 28 June 2005 | Active |
| Pear Tree, 1 Wood View, Chapel Road, Tiptree, CO5 0DF | Director | 05 April 2007 | Active |
| Berger House, Berkeley Square, London, United Kingdom, W1J 5AE | Director | 16 August 2011 | Active |
| Green Farm, Clay Common, Frostenden, Beccles, Uk, NR34 8BQ | Director | 11 November 2008 | Active |
| Granary Barn, Little Green, Burgate, IP22 1QQ | Director | 28 June 2005 | Active |
| Firefly Energy Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Berger House, 36-38 Berkeley Square, London, England, W1J 5AE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-12-15 | Gazette | Gazette notice voluntary. | Download |
| 2020-12-08 | Dissolution | Dissolution application strike off company. | Download |
| 2020-12-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-01-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-11-13 | Auditors | Auditors resignation company. | Download |
| 2013-11-11 | Miscellaneous | Miscellaneous. | Download |
| 2013-07-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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