About

Registered Number: 07656691
Date of Incorporation: 03/06/2011 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 07/11/2017 (6 years and 5 months ago)
Registered Address: 1 More London Place, London, SE1 2AF

 

White Rose Energy Ventures (Equatorial Guinea) Holdings Ltd was founded on 03 June 2011 with its registered office in London, it has a status of "Dissolved". This company has one director listed. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MITRE DIRECTORS LIMITED 03 June 2011 02 August 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 November 2017
LIQ13 - N/A 07 August 2017
4.68 - Liquidator's statement of receipts and payments 08 December 2016
AD01 - Change of registered office address 06 November 2015
RESOLUTIONS - N/A 30 October 2015
4.70 - N/A 30 October 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 30 October 2015
SH01 - Return of Allotment of shares 14 October 2015
AR01 - Annual Return 16 June 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 April 2015
TM01 - Termination of appointment of director 25 March 2015
AP01 - Appointment of director 25 March 2015
TM01 - Termination of appointment of director 25 March 2015
AD01 - Change of registered office address 25 March 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 05 June 2013
AP01 - Appointment of director 23 January 2013
TM01 - Termination of appointment of director 22 January 2013
SH01 - Return of Allotment of shares 16 January 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 08 June 2012
AD01 - Change of registered office address 07 February 2012
SH01 - Return of Allotment of shares 11 January 2012
AA01 - Change of accounting reference date 04 November 2011
RESOLUTIONS - N/A 22 September 2011
RESOLUTIONS - N/A 22 September 2011
SH18 - Statement of directors in accordance with reduction of capital following redenomination 22 September 2011
SH15 - Notice of reduction of capital following redenomination 22 September 2011
SH14 - Notice of redenomination 22 September 2011
SH08 - Notice of name or other designation of class of shares 22 September 2011
SH01 - Return of Allotment of shares 22 September 2011
MEM/ARTS - N/A 19 September 2011
AP01 - Appointment of director 03 August 2011
AP01 - Appointment of director 03 August 2011
AA01 - Change of accounting reference date 03 August 2011
TM01 - Termination of appointment of director 03 August 2011
TM01 - Termination of appointment of director 03 August 2011
TM01 - Termination of appointment of director 03 August 2011
TM02 - Termination of appointment of secretary 03 August 2011
CERTNM - Change of name certificate 06 July 2011
AD01 - Change of registered office address 05 July 2011
NEWINC - New incorporation documents 03 June 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.