| Company Name | New Global Energy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08943712 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2014(10 years, 1 month ago) |
| Dissolution Date | 26 July 2022 (1 year, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Kieran Bernard Linehan |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 367 19-21 Crawford Street London W1H 1PJ |
| Director Name | Rene Beso-Pianetto |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 17 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 86 Rue Du Faubourg Saint Antoine 75011 Paris |
Location
| Registered Address | Suite 367 19-21 Crawford Street London W1H 1PJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 July 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2022 | Application to strike the company off the register (1 page) |
| 3 January 2022 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 28 September 2021 | Notification of Kieran Linehan as a person with significant control on 1 July 2021 (2 pages) |
| 28 September 2021 | Withdrawal of a person with significant control statement on 28 September 2021 (2 pages) |
| 18 June 2021 | Registered office address changed from 19-21 Crawford Street London W1H 1PJ to Suite 367 19-21 Crawford Street London W1H 1PJ on 18 June 2021 (1 page) |
| 9 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 2 June 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 2 June 2021 | Confirmation statement made on 10 April 2021 with no updates (3 pages) |
| 9 June 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
| 4 February 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 23 October 2019 | Confirmation statement made on 10 April 2019 with no updates (2 pages) |
| 23 October 2019 | Administrative restoration application (3 pages) |
| 17 September 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 25 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 4 July 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
| 4 February 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 12 June 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 12 June 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 31 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 31 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 2 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-02
|
| 2 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-02
|
| 16 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 16 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 5 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 March 2015 | Registered office address changed from , 3rd Floor 207 Regent Street, London, W1B 3HH to 19-21 Crawford Street London W1H 1PJ on 5 March 2015 (1 page) |
| 5 March 2015 | Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH to 19-21 Crawford Street London W1H 1PJ on 5 March 2015 (1 page) |
| 5 March 2015 | Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH to 19-21 Crawford Street London W1H 1PJ on 5 March 2015 (1 page) |
| 23 April 2014 | Director's details changed for Kieran Linehan on 17 March 2014 (2 pages) |
| 23 April 2014 | Director's details changed for Kieran Linehan on 17 March 2014 (2 pages) |
| 13 April 2014 | Termination of appointment of Rene Beso-Pianetto as a director (1 page) |
| 13 April 2014 | Termination of appointment of Rene Beso-Pianetto as a director (1 page) |
| 13 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-13
|
| 13 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-13
|
| 17 March 2014 | Incorporation
|
| 17 March 2014 | Incorporation
|