SIMEC FUELS HOLDINGS UK LIMITED

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Company Documents

DateDescription
19/12/2319 December 2023 Final Gazette dissolved via voluntary strike-off

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19/12/2319 December 2023 Final Gazette dissolved via voluntary strike-off

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03/10/233 October 2023 First Gazette notice for voluntary strike-off

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03/10/233 October 2023 First Gazette notice for voluntary strike-off

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20/09/2320 September 2023 Application to strike the company off the register

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03/08/233 August 2023 Micro company accounts made up to 2022-11-30

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03/05/233 May 2023 Confirmation statement made on 2023-04-18 with no updates

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20/03/2320 March 2023 Notification of Sanjeev Gupta as a person with significant control on 2023-03-03

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20/03/2320 March 2023 Cessation of Parduman Kumar Gupta as a person with significant control on 2023-03-03

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08/03/238 March 2023 Termination of appointment of Parduman Kumar Gupta as a director on 2023-03-03

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08/03/238 March 2023 Termination of appointment of Rajeev Gandhi as a director on 2023-03-03

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07/03/237 March 2023 Appointment of Mr Sanjeev Gupta as a director on 2023-03-03

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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26/04/2226 April 2022 Confirmation statement made on 2022-04-18 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/04/2026 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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26/02/2026 February 2020 REGISTERED OFFICE CHANGED ON 26/02/2020 FROM WEST NASH ROAD NEWPORT GWENT NP18 2BZ UNITED KINGDOM

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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22/08/1922 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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22/04/1922 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARDUMAN KUMAR GUPTA

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17/04/1917 April 2019 CESSATION OF SIMEC ENERGY SOLUTIONS LIMITED AS A PSC

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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06/06/186 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES

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10/04/1810 April 2018 COMPANY NAME CHANGED SIMEC POWER 7 LIMITED CERTIFICATE ISSUED ON 10/04/18

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10/04/1810 April 2018 DIRECTOR APPOINTED MR. RAJEEV GANDHI

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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02/04/172 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/03/1730 March 2017 PREVSHO FROM 31/03/2017 TO 30/11/2016

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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14/03/1614 March 2016 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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14/03/1614 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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