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ORSTED SHELL FLATS (UK) LIMITED - 5 Howick Place, London, SW1P 1WG, England, United Kingdom
Company Information
- Company registration number
- 06494509
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5 Howick Place
- London
- SW1P 1WG
- England 5 Howick Place, London, SW1P 1WG, England UK
Management
- Managing Directors
- SYKES, Benjamin John
- TOLSTRUP, Kasper Larsen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-05
- Dissolved on
- 2021-12-21
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Orsted Power (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DONG ENERGY SHELL FLATS (UK) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-02-19
- Last Date: 2021-02-05
✓
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ORSTED SHELL FLATS (UK) LIMITED Company Description
- ORSTED SHELL FLATS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06494509. Its current trading status is "closed". It was registered 2008-02-05. It was previously called DONG ENERGY SHELL FLATS (UK) LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 5 Howick Place .
Get ORSTED SHELL FLATS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Orsted Shell Flats (Uk) Limited - 5 Howick Place, London, SW1P 1WG, England, United Kingdom
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https://www.kompany.co.uk/p/uk/06494509#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06494509#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06494509#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-03-12) - AA
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confirmation-statement-with-no-updates (2021-02-05) - CS01
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-19) - CS01
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change-sail-address-company-with-old-address-new-address (2020-09-09) - AD02
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-27) - AA
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appoint-person-director-company-with-name-date (2019-03-08) - AP01
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confirmation-statement-with-updates (2019-02-26) - CS01
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legacy (2019-02-19) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-02-19) - SH19
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legacy (2019-02-19) - CAP-SS
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resolution (2019-02-19) - RESOLUTIONS
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-16) - CS01
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termination-director-company-with-name-termination-date (2018-07-19) - TM01
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accounts-with-accounts-type-full (2018-09-25) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-07) - CS01
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appoint-person-director-company-with-name-date (2017-03-09) - AP01
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termination-director-company-with-name-termination-date (2017-03-09) - TM01
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appoint-person-director-company-with-name-date (2017-03-10) - AP01
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termination-director-company-with-name-termination-date (2017-06-19) - TM01
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appoint-person-director-company-with-name-date (2017-06-19) - AP01
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accounts-with-accounts-type-full (2017-10-02) - AA
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resolution (2017-10-30) - RESOLUTIONS
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change-to-a-person-with-significant-control (2017-11-10) - PSC05
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termination-director-company-with-name-termination-date (2017-11-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-16) - AD01
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appoint-person-director-company-with-name-date (2017-11-16) - AP01
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change-of-name-notice (2017-10-30) - CONNOT
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-03) - CH01
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appoint-person-director-company-with-name-date (2015-10-29) - AP01
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move-registers-to-sail-company-with-new-address (2015-10-12) - AD03
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change-sail-address-company-with-old-address-new-address (2015-10-12) - AD02
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change-sail-address-company-with-new-address (2015-10-12) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-12) - AD01
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appoint-person-director-company-with-name-date (2015-10-12) - AP01
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termination-director-company-with-name-termination-date (2015-10-12) - TM01
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accounts-with-accounts-type-full (2015-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-09) - AP01
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termination-director-company-with-name-termination-date (2014-12-08) - TM01
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
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change-person-director-company-with-change-date (2014-02-28) - CH01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
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accounts-with-accounts-type-full (2013-09-30) - AA
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appoint-person-director-company-with-name (2013-07-16) - AP01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-18) - TM01
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accounts-with-accounts-type-full (2012-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
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change-person-director-company-with-change-date (2012-02-09) - CH01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
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appoint-person-director-company-with-name (2011-02-03) - AP01
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termination-director-company-with-name (2011-11-15) - TM01
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appoint-person-director-company-with-name (2011-11-15) - AP01
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accounts-with-accounts-type-full (2011-09-02) - AA
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-13) - TM01
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appoint-person-director-company-with-name (2010-01-13) - AP01
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accounts-with-accounts-type-full (2010-10-05) - AA
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miscellaneous (2010-11-12) - MISC
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miscellaneous (2010-12-03) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-06) - AA
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legacy (2009-03-16) - 363a
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legacy (2009-03-13) - 288b
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keyboard_arrow_right 2008
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legacy (2008-09-29) - 88(2)
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legacy (2008-09-29) - 123
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resolution (2008-09-29) - RESOLUTIONS
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legacy (2008-06-03) - 225
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incorporation-company (2008-02-05) - NEWINC
