Company NameGlobal Geothermal Husavik Limited
Company StatusDissolved
Company Number07601296
CategoryPrivate Limited Company
Incorporation Date12 April 2011(13 years ago)
Dissolution Date1 August 2017 (6 years, 9 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 NameAlwyn Davey
Date of BirthNovember 1975 (Born 48 years ago)
NationalityNew Zealander
StatusClosed
Appointed12 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceAustralia
Correspondence AddressLevel 4 55 St James Street
London
SW1A 1LA
Secretary NameAlwyn Davey
StatusClosed
Appointed12 April 2011(same day as company formation)
RoleCompany Director
Correspondence AddressLevel 4 55 St James Street
London
SW1A 1LA

Location

Registered Address47 Charles Street
London
W1J 5EL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

1000 at £1Global Geothermal LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£5,009
Cash£3,295
Current Liabilities£5,835

Accounts

Latest Accounts30 June 2012 (11 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

1 August 2017Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2017Final Gazette dissolved via compulsory strike-off (1 page)
16 September 2015Compulsory strike-off action has been suspended (1 page)
16 September 2015Compulsory strike-off action has been suspended (1 page)
14 July 2015First Gazette notice for compulsory strike-off (1 page)
14 July 2015First Gazette notice for compulsory strike-off (1 page)
8 June 2015Auditor's resignation (1 page)
8 June 2015Auditor's resignation (1 page)
23 April 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1,000
(4 pages)
23 April 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1,000
(4 pages)
15 January 2014Registered office address changed from Level 1 29-30 St James Street London SW1A 1HB on 15 January 2014 (2 pages)
15 January 2014Registered office address changed from Level 1 29-30 St James Street London SW1A 1HB on 15 January 2014 (2 pages)
29 July 2013Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
29 July 2013Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
5 April 2013Full accounts made up to 30 June 2012 (17 pages)
5 April 2013Full accounts made up to 30 June 2012 (17 pages)
22 January 2013Registered office address changed from Level 4 55 St James Street London SW1A 1LA United Kingdom on 22 January 2013 (2 pages)
22 January 2013Registered office address changed from Level 4 55 St James Street London SW1A 1LA United Kingdom on 22 January 2013 (2 pages)
12 July 2012Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
12 July 2012Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
9 May 2011Current accounting period extended from 30 April 2012 to 30 June 2012 (3 pages)
9 May 2011Current accounting period extended from 30 April 2012 to 30 June 2012 (3 pages)
12 April 2011Incorporation (17 pages)
12 April 2011Incorporation (17 pages)