Gas Union (UK) Limited in 78 Cannon Street LONDON

Gas Union (UK) Limited LONDON

Gas Union (Uk) Limited was dissolved on 2020-10-13. Gas Union (UK) was a private limited company that was situated at Cannon Place, 78 Cannon Street, London, EC4N 6AF. This company (incorporated on 2007-10-29) was run by 1 director and 1 secretary.
Director Henning B. who was appointed on 01 April 2018.
Among the secretaries, we can name: Anne R. appointed on 01 April 2018.

The company was classified as "extraction of natural gas" (6200). The latest confirmation statement was filed on 2019-12-10 and last time the annual accounts were filed was on 31 December 2018. 2015-11-29 was the date of the last annual return.

Gas Union (UK) Limited Address / Contact

Office Address	Cannon Place
Office Address2	78 Cannon Street
Town	London
Post code	EC4N 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06411828
Date of Incorporation	Mon, 29th Oct 2007
Date of Dissolution	Tue, 13th Oct 2020
Industry	Extraction of natural gas
End of financial Year	31st December
Company age	13 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Thu, 21st Jan 2021
Last confirmation statement dated	Tue, 10th Dec 2019

Company staff

Anne R.

Position: Secretary

Appointed: 01 April 2018

Henning B.

Position: Director

Appointed: 01 April 2018

Oliver M.

Position: Director

Appointed: 01 September 2015

Resigned: 01 April 2018

Henning B.

Position: Secretary

Appointed: 16 August 2010

Resigned: 31 March 2018

Hugo W.

Position: Director

Appointed: 29 October 2007

Resigned: 31 August 2015

Walter U.

Position: Secretary

Appointed: 29 October 2007

Resigned: 20 December 2011

People with significant control

Oliver M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 13th, October 2020	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 13th, October 2020	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 7th, July 2020	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 30th, June 2020	dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 10th Dec 2019 filed on: 16th, December 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 19th, September 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Mon, 10th Dec 2018 filed on: 10th, December 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 19th, September 2018	accounts	Free Download (6 pages)
AP03	New secretary appointment on Sun, 1st Apr 2018 filed on: 25th, April 2018	officers	Free Download (2 pages)
AP01	On Sun, 1st Apr 2018 new director was appointed. filed on: 25th, April 2018	officers	Free Download (2 pages)
TM01	Sun, 1st Apr 2018 - the day director's appointment was terminated filed on: 25th, April 2018	officers	Free Download (1 page)
TM02	Sat, 31st Mar 2018 - the day secretary's appointment was terminated filed on: 25th, April 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 11th Dec 2017 filed on: 11th, December 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 29th, September 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Tue, 29th Nov 2016 filed on: 13th, December 2016	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 19th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 29th Nov 2015 with full list of members filed on: 11th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 11th Jan 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 24th, September 2015	accounts	Free Download (6 pages)
TM01	Mon, 31st Aug 2015 - the day director's appointment was terminated filed on: 21st, September 2015	officers	Free Download (1 page)
AP01	On Tue, 1st Sep 2015 new director was appointed. filed on: 21st, September 2015	officers	Free Download (2 pages)
AD01	Address change date: Wed, 17th Jun 2015. New Address: Cannon Place 78 Cannon Street London EC4N 6AF. Previous address: Mitre House 160 Aldersgate Street London EC1A 4DD filed on: 17th, June 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 29th Nov 2014 with full list of members filed on: 15th, December 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 6th, October 2014	accounts	Free Download (5 pages)
AD01	Company moved to new address on Wed, 26th Mar 2014. Old Address: 21 Tudor Street London EC4Y 0DJ filed on: 26th, March 2014	address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 29th Nov 2013 with full list of members filed on: 18th, December 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 25th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 29th Nov 2012 with full list of members filed on: 5th, December 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 14th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 29th Nov 2011 with full list of members filed on: 21st, December 2011	annual return	Free Download (5 pages)
CH01	On Sun, 20th Nov 2011 director's details were changed filed on: 20th, December 2011	officers	Free Download (2 pages)
TM02	Tue, 20th Dec 2011 - the day secretary's appointment was terminated filed on: 20th, December 2011	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 18th, May 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 29th Nov 2010 with full list of members filed on: 14th, January 2011	annual return	Free Download (15 pages)
AP03	New secretary appointment on Thu, 23rd Sep 2010 filed on: 23rd, September 2010	officers	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 29th, March 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 29th Nov 2009 with full list of members filed on: 11th, March 2010	annual return	Free Download (72 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 24th, August 2009	accounts	Free Download (2 pages)
363a	Annual return up to Mon, 5th Jan 2009 with shareholders record filed on: 5th, January 2009	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/10/2008 to 31/12/2008 filed on: 11th, August 2008	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, October 2007	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 29th, October 2007	incorporation	Free Download (16 pages)

Gas Union (UK) Limited LONDON

Gas Union (UK) Limited Address / Contact

Company Information / Profile

Company staff

Anne R.

Henning B.

Oliver M.

Henning B.

Hugo W.

Walter U.

People with significant control

Company filings

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