Company NameDK Energy Limited
Company StatusDissolved
Company Number07395514
CategoryPrivate Limited Company
Incorporation Date4 October 2010(13 years, 6 months ago)
Dissolution Date10 February 2015 (9 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Andre Lasserre
Date of BirthApril 1956 (Born 68 years ago)
NationalityFrench
StatusClosed
Appointed06 January 2011(3 months after company formation)
Appointment Duration4 years, 1 month (closed 10 February 2015)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressPalladium House 1-4 Argyll Street
London
W1F 7LD
Director NameMr Khalid Jussab
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 The Broadway
Oadby
Leicester
LE2 2HF
Director NameMr Ayodele Likinyo
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2011(3 months after company formation)
Appointment Duration3 years (resigned 15 January 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPalladium House 1-4 Argyll Street
London
W1F 7LD
Director NameMr Damien King Lee
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityAustralian
StatusResigned
Appointed06 January 2011(3 months after company formation)
Appointment Duration1 year (resigned 20 January 2012)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressPalladium House 1-4 1-4 Argyll Street
London
W1F 7LD

Location

Registered AddressPalladium House
1-4 Argyll Street
London
W1F 7LD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Damian Lee
100.00%
Ordinary

Accounts

Latest Accounts31 October 2012 (11 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

10 February 2015Final Gazette dissolved via compulsory strike-off (1 page)
10 February 2015Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2014First Gazette notice for compulsory strike-off (1 page)
28 October 2014First Gazette notice for compulsory strike-off (1 page)
31 July 2014Annual return made up to 25 May 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
(3 pages)
31 July 2014Termination of appointment of Ayodele Likinyo as a director on 15 January 2014 (1 page)
31 July 2014Termination of appointment of Ayodele Likinyo as a director on 15 January 2014 (1 page)
31 July 2014Annual return made up to 25 May 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
(3 pages)
30 July 2013Accounts made up to 31 October 2012 (2 pages)
30 July 2013Accounts made up to 31 October 2012 (2 pages)
6 June 2013Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
6 June 2013Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
4 July 2012Accounts made up to 31 October 2011 (2 pages)
4 July 2012Accounts made up to 31 October 2011 (2 pages)
25 June 2012Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
25 June 2012Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
29 February 2012Termination of appointment of Damien King Lee as a director on 20 January 2012 (2 pages)
29 February 2012Termination of appointment of Damien King Lee as a director on 20 January 2012 (2 pages)
29 June 2011Statement of capital following an allotment of shares on 25 May 2011
  • GBP 100
(4 pages)
29 June 2011Statement of capital following an allotment of shares on 25 May 2011
  • GBP 100
(4 pages)
22 June 2011Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
22 June 2011Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
13 January 2011Appointment of Ayodelle Likinyo as a director (3 pages)
13 January 2011Appointment of Andre Lasserre as a director (3 pages)
13 January 2011Appointment of Ayodelle Likinyo as a director (3 pages)
13 January 2011Appointment of Damien Lee as a director (3 pages)
13 January 2011Appointment of Andre Lasserre as a director (3 pages)
13 January 2011Termination of appointment of Khalid Jussab as a director (2 pages)
13 January 2011Appointment of Damien Lee as a director (3 pages)
13 January 2011Termination of appointment of Khalid Jussab as a director (2 pages)
4 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
4 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
4 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)