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TALESUN ENERGY UK LTD

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

This company is commonly known as Talesun Energy Uk Ltd. The company was founded 10 years ago and was given the registration number 08962132. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TALESUN ENERGY UK LTD
Company Number:08962132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2014
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:55 Baker Street, London, England, W1U 7EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2405, Route Des Dolines, Sophia Antipolis, France, 06560

Director12 October 2020Active
300, Pavilion Drive, Northampton, England, NN4 7YE

Director27 March 2014Active
55, Baker Street, London, England, W1U 7EU

Director30 July 2015Active
55, Baker Street, London, England, W1U 7EU

Director24 April 2014Active

People with Significant Control

Baixing Wang
Notified on:29 October 2016
Status:Active
Date of birth:October 1956
Nationality:Chinese
Country of residence:China
Address:100, Yongning Li, Changshu City, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 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
2024-03-19Gazette

Gazette dissolved liquidation.

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2024-02-20Address

Default companies house registered office address applied.

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2023-12-19Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-08-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-20Address

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

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2022-07-14Address

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

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2022-07-14Insolvency

Liquidation voluntary statement of affairs.

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2022-07-14Insolvency

Liquidation voluntary appointment of liquidator.

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2022-07-14Resolution

Resolution.

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2022-04-12Gazette

Gazette filings brought up to date.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-04-01Officers

Termination director company with name termination date.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-11-10Persons with significant control

Notification of a person with significant control.

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2021-11-09Persons with significant control

Withdrawal of a person with significant control statement.

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2021-06-02Accounts

Accounts with accounts type small.

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2021-04-23Gazette

Gazette filings brought up to date.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-10-20Officers

Termination director company with name termination date.

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2020-10-20Officers

Appoint person director company with name date.

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2020-02-18Accounts

Accounts with accounts type small.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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