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GOLDENEX ENERGY UK LIMITED

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

This company is commonly known as Goldenex Energy Uk Limited. The company was founded 14 years ago and was given the registration number 07193181. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GOLDENEX ENERGY UK LIMITED
Company Number:07193181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2010
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Secretary18 September 2012Active
20-22, Wenlock Road, London, England, N1 7GU

Director18 September 2012Active
23, Raglan Court, Wembley, England, HA9 0RE

Secretary18 September 2012Active
23, Islip Manor Road, Northolt, London, United Kingdom, UB5 5DY

Secretary18 September 2012Active
1, Penhurst Stoke Road, Surrey, KT2 7NX

Director07 May 2010Active
72, New Bond Street, London, England, W1S 1RR

Director17 March 2010Active
23, Islip Manor Road, Northolt, London, United Kingdom, UB5 5DY

Director18 September 2012Active

People with Significant Control

Dr Ghefari Dulapandan
Notified on:16 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved compulsory.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-03-14Gazette

Gazette filings brought up to date.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2020-03-11Accounts

Accounts with accounts type dormant.

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2020-02-18Gazette

Gazette notice compulsory.

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2019-01-10Accounts

Accounts with accounts type dormant.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-02-25Officers

Change person director company with change date.

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2018-02-25Officers

Change person director company with change date.

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2018-02-25Officers

Change person secretary company with change date.

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2018-02-25Address

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

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2018-02-25Address

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

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type dormant.

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2016-12-09Accounts

Accounts with accounts type dormant.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2015-11-28Accounts

Accounts with accounts type dormant.

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2015-11-28Annual return

Annual return company with made up date full list shareholders.

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2015-02-19Accounts

Accounts with accounts type dormant.

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Officers

Change person director company with change date.

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2014-12-12Officers

Change person secretary company with change date.

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2014-12-12Address

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

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2013-12-31Accounts

Accounts with accounts type dormant.

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