This company is commonly known as Genel Energy Finance Plc. The company was founded 10 years ago and was given the registration number 09003179. The firm's registered office is in LONDON. You can find them at 3 Field Court, , London, . This company's SIC code is 70221 - Financial management.
| Name | : | GENEL ENERGY FINANCE PLC |
|---|---|---|
| Company Number | : | 09003179 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 17 April 2014 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3 Field Court, London, WC1R 5EF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Field Court, London, WC1R 5EF | Secretary | 06 June 2017 | Active |
| 3, Field Court, London, WC1R 5EF | Director | 30 June 2015 | Active |
| 3, Field Court, London, WC1R 5EF | Director | 03 July 2017 | Active |
| Fourth Floor, One Grafton Street, London, United Kingdom, W1S 4FE | Secretary | 17 April 2014 | Active |
| Fourth Floor, One Grafton Street, London, United Kingdom, W1S 4FE | Director | 17 April 2014 | Active |
| Fifth Floor, 36, Broadway, London, England, SW1H 0BH | Director | 06 January 2016 | Active |
| One, Silk Street, London, United Kingdom, EC2Y 8HQ | Director | 17 April 2014 | Active |
| Fourth Floor, One Grafton Street, London, United Kingdom, W1S 4FE | Director | 17 April 2014 | Active |
| Fourth Floor, One Grafton Street, London, United Kingdom, W1S 4FE | Director | 19 March 2015 | Active |
| Genel Energy Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Channel Islands |
| Address | : | 12, Castle Street, Jersey, Channel Islands, JE2 3RT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-03-01 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-12-01 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-02-14 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-01-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-07 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-01-07 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-01-07 | Resolution | Resolution. | Download |
| 2018-05-22 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-13 | Officers | Appoint person director company with name date. | Download |
| 2017-07-07 | Officers | Termination director company with name termination date. | Download |
| 2017-06-12 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-12 | Officers | Appoint person secretary company with name date. | Download |
| 2017-06-12 | Officers | Termination secretary company with name termination date. | Download |
| 2017-05-24 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2016-05-27 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-06 | Officers | Appoint person director company with name date. | Download |
| 2016-01-06 | Officers | Termination director company with name termination date. | Download |
| 2015-07-01 | Officers | Appoint person director company with name date. | Download |
| 2015-07-01 | Officers | Termination director company with name termination date. | Download |
| 2015-05-17 | Accounts | Accounts with accounts type full. | Download |
| 2015-04-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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