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FIREFLY ENERGY (REDIMO 1) LIMITED - C/O Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, WC2R 0AP, United Kingdom
Company Information
- Company registration number
- 05493983
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Temporis Capital Limited 7th Floor, Wellington House
- 125 -130 Strand
- London
- WC2R 0AP
- England C/O Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, WC2R 0AP, England UK
Management
- Managing Directors
- GUY, Derry Cameron Waterford
- ROBINSON, Edward David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-28
- Dissolved on
- 2021-03-16
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Firefly Power Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GEOTRUPES ENERGY (REDIMO 1) LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2013-06-28
- Annual Return
- Due Date: 2021-07-12
- Last Date: 2020-06-28
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FIREFLY ENERGY (REDIMO 1) LIMITED Company Description
- FIREFLY ENERGY (REDIMO 1) LIMITED is a ltd registered in United Kingdom with the Company reg no 05493983. Its current trading status is "closed". It was registered 2005-06-28. It was previously called GEOTRUPES ENERGY (REDIMO 1) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-06-28.It can be contacted at C/o Temporis Capital Limited 7Th Floor, Wellington House .
Get FIREFLY ENERGY (REDIMO 1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Firefly Energy (Redimo 1) Limited - C/O Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, WC2R 0AP, United Kingdom
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Register Report
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Articles of Association
Founding documents
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-voluntary (2021-03-16) - GAZ2(A)
keyboard_arrow_right 2020
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dissolution-application-strike-off-company (2020-12-08) - DS01
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accounts-with-accounts-type-total-exemption-full (2020-01-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-03) - AD01
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mortgage-satisfy-charge-full (2020-02-12) - MR04
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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gazette-notice-voluntary (2020-12-15) - GAZ1(A)
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-10-05) - MR04
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confirmation-statement-with-no-updates (2019-07-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-23) - AA
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confirmation-statement-with-no-updates (2018-07-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-10) - AA
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notification-of-a-person-with-significant-control (2017-07-10) - PSC02
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confirmation-statement-with-no-updates (2017-07-11) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-03) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-05) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
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miscellaneous (2013-11-11) - MISC
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accounts-with-accounts-type-total-exemption-small (2013-12-16) - AA
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auditors-resignation-company (2013-11-13) - AUD
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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change-registered-office-address-company-with-date-old-address (2012-07-11) - AD01
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termination-director-company-with-name (2012-05-05) - TM01
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appoint-person-director-company-with-name (2012-04-26) - AP01
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termination-secretary-company-with-name (2012-04-25) - TM02
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change-registered-office-address-company-with-date-old-address (2012-04-24) - AD01
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accounts-with-accounts-type-full (2012-01-08) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-02-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
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accounts-with-accounts-type-full (2011-01-04) - AA
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termination-director-company-with-name (2011-11-08) - TM01
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appoint-person-director-company-with-name (2011-11-08) - AP01
keyboard_arrow_right 2010
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gazette-filings-brought-up-to-date (2010-11-16) - DISS40
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gazette-notice-compulsary (2010-10-26) - GAZ1
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accounts-with-accounts-type-full (2010-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-10) - 363a
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accounts-with-accounts-type-full (2009-01-29) - AA
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legacy (2009-01-12) - 288b
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legacy (2009-01-09) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-21) - 288c
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legacy (2008-11-26) - 288c
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legacy (2008-11-17) - 363a
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accounts-with-accounts-type-full (2008-01-21) - AA
keyboard_arrow_right 2007
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legacy (2007-03-16) - 225
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legacy (2007-05-25) - 288b
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legacy (2007-05-25) - 288a
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legacy (2007-06-05) - 287
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certificate-change-of-name-company (2007-06-05) - CERTNM
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legacy (2007-06-08) - 288a
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accounts-with-accounts-type-full (2007-06-16) - AA
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legacy (2007-09-04) - 363a
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legacy (2007-09-04) - 287
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memorandum-articles (2007-06-08) - MEM/ARTS
keyboard_arrow_right 2006
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legacy (2006-08-17) - 363s
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legacy (2006-08-16) - 395
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legacy (2006-08-10) - 395
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resolution (2006-08-10) - RESOLUTIONS
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resolution (2006-02-24) - RESOLUTIONS
keyboard_arrow_right 2005
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memorandum-articles (2005-12-09) - MEM/ARTS
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certificate-change-of-name-company (2005-11-28) - CERTNM
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incorporation-company (2005-06-28) - NEWINC