Company NameGreenup Energy Ltd
Company StatusDissolved
Company Number08477555
CategoryPrivate Limited Company
Incorporation Date8 April 2013(11 years ago)
Dissolution Date5 April 2016 (8 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Moreno Bachini
Date of BirthMay 1950 (Born 74 years ago)
NationalityItalian
StatusClosed
Appointed31 December 2013(8 months, 3 weeks after company formation)
Appointment Duration2 years, 3 months (closed 05 April 2016)
RoleEntrepreneur
Country of ResidenceItaly
Correspondence Address190 Chiswick High Road
London
W4 1PP
Director NameMr Beppino Di Giusto
Date of BirthJune 1961 (Born 62 years ago)
NationalityItalian
StatusResigned
Appointed08 April 2013(same day as company formation)
RoleEntrepreneur
Country of ResidenceItaly
Correspondence Address29g Via Brenari
Udine
It33100

Location

Registered Address190 Chiswick High Road
London
W4 1PP
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London

Shareholders

12.5m at £1Moreno Bachini
100.00%
Ordinary

Accounts

Latest Accounts30 April 2014 (10 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

5 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2016First Gazette notice for compulsory strike-off (1 page)
13 May 2015Compulsory strike-off action has been discontinued (1 page)
12 May 2015Accounts for a dormant company made up to 30 April 2014 (7 pages)
21 April 2015First Gazette notice for compulsory strike-off (1 page)
23 October 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 12,544,585
(3 pages)
23 October 2014Registered office address changed from 145-157 St John Street London EC1V 4PW to 190 Chiswick High Road London W4 1PP on 23 October 2014 (1 page)
25 March 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1
(3 pages)
25 March 2014Statement of capital following an allotment of shares on 25 March 2014
  • GBP 12,544,585
(3 pages)
21 January 2014Annual return made up to 21 January 2014 with a full list of shareholders (3 pages)
20 January 2014Annual return made up to 19 January 2014 with a full list of shareholders (3 pages)
19 January 2014Appointment of Mr Moreno Bachini as a director (2 pages)
19 January 2014Termination of appointment of Beppino Di Giusto as a director (1 page)
6 June 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
8 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)