Company NameThe Tranergy Partners & Co. Limited
Company StatusDissolved
Company Number08695753
CategoryPrivate Limited Company
Incorporation Date18 September 2013(10 years, 7 months ago)
Dissolution Date30 March 2021 (3 years, 1 month ago)
Previous NameGROE Nv Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Abolaji Femi-Ishola
Date of BirthAugust 1976 (Born 47 years ago)
NationalityNigerian
StatusClosed
Appointed18 September 2013(same day as company formation)
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence Address1 Berkeley Street
London
W1J 8DJ
Director NameMs Abiodun Olusola
Date of BirthDecember 1978 (Born 45 years ago)
NationalityNigerian
StatusClosed
Appointed18 September 2013(same day as company formation)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address1 Berkeley Street
London
W1J 8DJ
Secretary NameAbiodun Olusola
StatusClosed
Appointed18 September 2013(same day as company formation)
RoleCompany Director
Correspondence Address1 Berkeley Street
London
W1J 8DJ

Location

Registered Address50 Grosvenor Hill
London
W1K 3QT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts30 September 2018 (5 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

30 March 2021Final Gazette dissolved via compulsory strike-off (1 page)
29 December 2020First Gazette notice for compulsory strike-off (1 page)
3 April 2020Notification of Abolaji Femi - Ishola as a person with significant control on 23 March 2020 (2 pages)
17 December 2019Change of name notice (2 pages)
17 December 2019Resolutions
  • RES15 ‐ Change company name resolution on 2019-12-10
(2 pages)
11 December 2019Compulsory strike-off action has been discontinued (1 page)
10 December 2019First Gazette notice for compulsory strike-off (1 page)
6 December 2019Confirmation statement made on 18 September 2019 with no updates (2 pages)
15 October 2019Registered office address changed from 1 Berkeley Street London W1J 8DJ England to 50 Grosvenor Hill London W1K 3QT on 15 October 2019 (2 pages)
30 September 2019Accounts for a dormant company made up to 30 September 2017 (3 pages)
30 September 2019Accounts for a dormant company made up to 30 September 2018 (3 pages)
30 September 2019Accounts for a dormant company made up to 30 September 2014 (3 pages)
30 September 2019Confirmation statement made on 18 September 2016 with updates (12 pages)
30 September 2019Accounts for a dormant company made up to 30 September 2016 (3 pages)
30 September 2019Accounts for a dormant company made up to 30 September 2015 (3 pages)
30 September 2019Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2019-09-30
  • GBP 1,000
(19 pages)
30 September 2019Confirmation statement made on 18 September 2017 with no updates (2 pages)
30 September 2019Administrative restoration application (3 pages)
30 September 2019Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2019-09-30
  • GBP 1,000
(19 pages)
30 September 2019Confirmation statement made on 18 September 2018 with no updates (2 pages)
5 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2015First Gazette notice for compulsory strike-off (1 page)
20 January 2015First Gazette notice for compulsory strike-off (1 page)
18 September 2013Incorporation
Statement of capital on 2013-09-18
  • GBP 1,000
(22 pages)
18 September 2013Incorporation
Statement of capital on 2013-09-18
  • GBP 1,000
(22 pages)