Gas Generation Helen Street Limited is a private limited company situated at Level 4 Ldn:w, 3 Noble Street, London EC2V 7EE. Incorporated on 2017-09-22, this 6-year-old company is run by 1 director.
Director Andrew N., appointed on 01 December 2017.
The company is categorised as "dormant company" (SIC: 99999).
The latest confirmation statement was filed on 2023-09-21 and the deadline for the following filing is 2024-10-05. Moreover, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
Office Address | Level 4 Ldn:w |
Office Address2 | 3 Noble Street |
Town | London |
Post code | EC2V 7EE |
Country of origin | United Kingdom |
Registration Number | 10976618 |
Date of Incorporation | Fri, 22nd Sep 2017 |
Industry | Dormant Company |
End of financial Year | 30th September |
Company age | 7 years old |
Account next due date | Sun, 30th Jun 2024 (93 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
Last confirmation statement dated | Thu, 21st Sep 2023 |
The list of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Phase 2 Gas Holdings Limited from Cheltenham, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Lark Gas Assets Limited that put Bourne, United Kingdom as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Phase 2 Gas Holdings Limited
Delta Place 27 Bath Road, Cheltenham, GL53 7TH, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | Registrar Of England And Wales |
Registration number | 10539706 |
Notified on | 1 December 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lark Gas Assets Limited
Larkfleet House Falcon Way, Southfields Business Park, Bourne, PE10 0FF, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Company Limited By Shares |
Country registered | England & Wales |
Place registered | Registrar Of Companies England & Wales |
Registration number | 10327592 |
Notified on | 22 September 2017 |
Ceased on | 1 December 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
Balance Sheet | |||||
Cash Bank On Hand | 10 | 10 | 10 | 10 | |
Net Assets Liabilities | 10 | 10 | 10 | 10 | 10 |
Other | |||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 10 | 0 | 0 | |
Number Shares Allotted | 10 | 1 | 10 | 10 | 10 |
Par Value Share | 1 | 10 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates Thursday 21st September 2023 filed on: 25th, September 2023 |
confirmation statement | Free Download (4 pages) |
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