Company NameEnergreen Investment UK Limited
Company StatusDissolved
Company Number09042201
CategoryPrivate Limited Company
Incorporation Date15 May 2014(9 years, 11 months ago)
Dissolution Date22 December 2015 (8 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameAlessio Rocchi
Date of BirthJuly 1972 (Born 51 years ago)
NationalityItalian
StatusClosed
Appointed15 June 2014(1 month after company formation)
Appointment Duration1 year, 6 months (closed 22 December 2015)
RoleEntrepreneur
Country of ResidenceMonaco
Correspondence Address5th Floor North Side, 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
Secretary NameLea Secretaries Limited (Corporation)
StatusClosed
Appointed15 May 2014(same day as company formation)
Correspondence Address5th Floor 7-10 Chandos Street
Cavendish Square
London
W1G 9DQ
Director NameGian Luca Greco
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityItalian
StatusResigned
Appointed15 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceMonaco
Correspondence Address5th Floor North Side, 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ

Location

Registered Address5th Floor North Side, 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1000 at £1Energreen LTD
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

22 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2015First Gazette notice for voluntary strike-off (1 page)
27 August 2015Application to strike the company off the register (2 pages)
16 June 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,000
(4 pages)
15 June 2015Appointment of Alessio Rocchi as a director on 15 June 2014 (2 pages)
15 June 2015Termination of appointment of Gian Luca Greco as a director on 15 June 2015 (1 page)
13 August 2014Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
15 May 2014Incorporation
Statement of capital on 2014-05-15
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)