Company NameGasification Power Solutions (Grimsby) Ltd
Company StatusDissolved
Company Number08865638
CategoryPrivate Limited Company
Incorporation Date28 January 2014(10 years, 2 months ago)
Dissolution Date31 December 2019 (4 years, 3 months ago)

Business Activity

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

Directors

Director NameGiffen Hugh Ott
Date of BirthAugust 1960 (Born 63 years ago)
NationalityAmerican
StatusClosed
Appointed28 January 2014(same day as company formation)
RoleCEO
Country of ResidenceNetherlands
Correspondence Address10 Scheldeweg
3144 Es Maassluis
Netherlands
Director NameOval Nominees Limited (Corporation)
StatusResigned
Appointed28 January 2014(same day as company formation)
Correspondence Address2 Temple Back East
Temple Quay
Bristol
BS1 6EG

Location

Registered Address6th Floor
One London Wall
London
EC2Y 5EB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldersgate
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1Synova Advanced Power Systems United Kingdom Bv
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 March 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
8 February 2017Director's details changed for Giffen Hugh Ott on 31 December 2016 (2 pages)
8 February 2017Confirmation statement made on 28 January 2017 with updates (5 pages)
8 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 March 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
(4 pages)
15 March 2016Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
24 September 2015Total exemption full accounts made up to 31 December 2014 (5 pages)
21 April 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
(4 pages)
21 April 2015Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN (1 page)
21 April 2015Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN (1 page)
30 January 2014Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
30 January 2014Termination of appointment of Oval Nominees Limited as a director (1 page)
28 January 2014Incorporation
Statement of capital on 2014-01-28
  • GBP 1
(35 pages)