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GENEL ENERGY AFRICA LIMITED - 3 Field Court, London, WC1R 5EF, United Kingdom
Company Information
- Company registration number
- 08311394
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3 Field Court
- London
- WC1R 5EF 3 Field Court, London, WC1R 5EF UK
Management
- Managing Directors
- ADAMS, Michael John
- CLEMENTS, Luke Nicholas
- Company secretaries
- KARANIA, Chandni
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-28
- Dissolved on
- 2020-12-10
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- Genel Energy Africa Exploration Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GENEL ENERGY BINA BAWI LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Annual Return
- Due Date: 2019-12-12
- Last Date: 2018-11-28
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GENEL ENERGY AFRICA LIMITED Company Description
- GENEL ENERGY AFRICA LIMITED is a ltd registered in United Kingdom with the Company reg no 08311394. Its current trading status is "closed". It was registered 2012-11-28. It was previously called GENEL ENERGY BINA BAWI LIMITED. It has declared SIC or NACE codes as "64202". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31.It can be contacted at 3 Field Court .
Get GENEL ENERGY AFRICA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Genel Energy Africa Limited - 3 Field Court, London, WC1R 5EF, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-09-10) - LIQ13
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-02-14) - LIQ03
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-21) - AD01
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liquidation-voluntary-declaration-of-solvency (2019-01-07) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-01-07) - 600
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resolution (2019-01-07) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-30) - CS01
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accounts-with-accounts-type-full (2018-09-10) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-29) - CS01
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change-to-a-person-with-significant-control (2017-07-07) - PSC05
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accounts-with-accounts-type-full (2017-06-29) - AA
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appoint-person-secretary-company-with-name-date (2017-06-12) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-12) - AD01
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termination-secretary-company-with-name-termination-date (2017-06-12) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-22) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-01) - CS01
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accounts-with-accounts-type-full (2016-09-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
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accounts-with-accounts-type-total-exemption-full (2015-05-17) - AA
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appoint-person-director-company-with-name-date (2015-03-20) - AP01
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termination-director-company-with-name-termination-date (2015-03-19) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
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accounts-with-accounts-type-full (2014-07-24) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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certificate-change-of-name-company (2013-08-02) - CERTNM
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change-person-secretary-company-with-change-date (2013-03-05) - CH03
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change-account-reference-date-company-current-extended (2013-02-18) - AA01
keyboard_arrow_right 2012
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incorporation-company (2012-11-28) - NEWINC
