ELIOS ENERGY DS3 HOLDINGS 3 LIMITED
- Company statusdissolved
- Company No10353382
- Age8 years 11 months Incorporated 31 August 2016
- Officers0
Address
6th Floor 33 Holborn, London, England, EC1N 2HT, England
ELIOS ENERGY DS3 HOLDINGS 3 LIMITED is an dissolved company incorporated on 31 August 2016 and based in London, England, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
4 Years Ago on 20 Oct 2020
Gazette Notice Voluntary
5 Years Ago on 07 Jul 2020
Dissolution Application Strike Off Company
5 Years Ago on 25 Jun 2020
Confirmation Statement With No Updates
5 Years Ago on 11 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 21 Jun 2019
Accounts With Accounts Type Audit Exemption Subsiduary
6 Years Ago on 04 Feb 2019
Legacy
6 Years Ago on 10 Jan 2019
Legacy
6 Years Ago on 09 Jan 2019
Legacy
6 Years Ago on 09 Jan 2019
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 03 Jan 2019
Appoint Person Director Company With Name Date
6 Years Ago on 03 Jan 2019
Termination Director Company With Name Termination Date
6 Years Ago on 28 Dec 2018
Termination Secretary Company With Name Termination Date
6 Years Ago on 15 Nov 2018
Change Person Director Company With Change Date
6 Years Ago on 08 Sep 2018
Appoint Person Director Company With Name Date
6 Years Ago on 13 Aug 2018
Appoint Person Director Company With Name Date
6 Years Ago on 09 Aug 2018
Appoint Person Director Company With Name Date
6 Years Ago on 09 Aug 2018
Termination Director Company With Name Termination Date
6 Years Ago on 09 Aug 2018
Termination Director Company With Name Termination Date
6 Years Ago on 08 Aug 2018
Confirmation Statement With Updates
7 Years Ago on 11 Jun 2018
Accounts With Accounts Type Audit Exemption Subsiduary
7 Years Ago on 19 Apr 2018
Legacy
7 Years Ago on 19 Apr 2018
Legacy
7 Years Ago on 19 Apr 2018
Legacy
7 Years Ago on 19 Apr 2018
Change Account Reference Date Company Previous Shortened
7 Years Ago on 20 Mar 2018
People
Officers0
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 15 Nov 2018 | |
| GAYDON, Christopher Peter | director | Sep 1978 | 06 Aug 2018 |
| GRANT, Sarah Mary | director | Mar 1973 | 06 Aug 2018 |
| HASTINGS, David | director | Mar 1966 | 21 Dec 2018 |
| LATHAM, Paul Stephen | director | Dec 1956 | 31 Aug 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elios Energy Holdings 3 Limited | 05 May 2017 | |
| Elios Energy Limited | 31 Aug 2016 |
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