| Company Name | Columbus Energy Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC368100 |
| Category | Limited Liability Partnership |
| Incorporation Date | 16 September 2011(12 years, 7 months ago) |
| Dissolution Date | 30 May 2023 (10 months, 3 weeks ago) |
Directors
| LLP Designated Member Name | Columbus Innovations Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 August 2018(6 years, 11 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 30 May 2023) |
| Correspondence Address | 7 Queens Gardens Aberdeen AB15 4YD Scotland |
| LLP Designated Member Name | Fraser Pritchard |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Status | Resigned |
| Appointed | 16 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Munro House Portsmouth Road Cobham Surrey KT11 1PP |
| LLP Designated Member Name | Mrs Kimberley Beulah Denjean |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 31 December 2020(9 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 August 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Queens Gardens Aberdeen AB15 4YD Scotland |
| LLP Designated Member Name | Margareta Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2017(6 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 December 2020) |
| Correspondence Address | 110 Union Grove Aberdeen AB10 6SB Scotland |
Location
| Registered Address | 24 Holborn Viaduct International House London EC1A 2BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £58,059 |
| Cash | £7,769 |
| Current Liabilities | £19,089 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 30 May 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2023 | Notification of Fraser Pritchard as a person with significant control on 1 April 2023 (2 pages) |
| 17 April 2023 | Cessation of Fraser Dunsmore Pritchard as a person with significant control on 1 April 2023 (1 page) |
| 16 April 2023 | Member's details changed for Mr Fraser Dunsmore Pritchard on 10 April 2023 (2 pages) |
| 13 April 2023 | Voluntary strike-off action has been suspended (1 page) |
| 14 March 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2023 | Application to strike the limited liability partnership off the register (1 page) |
| 1 December 2022 | Notification of Fraser Pritchard as a person with significant control on 14 November 2022 (2 pages) |
| 16 November 2022 | Termination of appointment of Columbus Innovations Limited as a member on 14 November 2022 (1 page) |
| 16 November 2022 | Cessation of Columbus Energy Group Ltd as a person with significant control on 14 November 2022 (1 page) |
| 16 November 2022 | Withdraw the strike off application (1 page) |
| 16 November 2022 | Appointment of Mr Fraser Dunsmore Pritchard as a member on 14 November 2022 (2 pages) |
| 12 October 2022 | Voluntary strike-off action has been suspended (1 page) |
| 27 September 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2022 | Application to strike the limited liability partnership off the register (1 page) |
| 11 September 2022 | Confirmation statement made on 11 September 2022 with no updates (3 pages) |
| 9 September 2022 | Cessation of Kimberley Beulah Denjean as a person with significant control on 31 August 2022 (1 page) |
| 9 September 2022 | Termination of appointment of Kimberley Beulah Denjean as a member on 31 August 2022 (1 page) |
| 8 September 2022 | Total exemption full accounts made up to 31 December 2021 (14 pages) |
| 31 January 2022 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 20 September 2021 | Member's details changed for Columbus Energy Group Ltd on 16 September 2021 (1 page) |
| 17 September 2021 | Confirmation statement made on 16 September 2021 with no updates (3 pages) |
| 11 January 2021 | Cessation of Margareta Ltd as a person with significant control on 31 December 2020 (1 page) |
| 11 January 2021 | Notification of Kimberley Beulah Denjean as a person with significant control on 31 December 2020 (2 pages) |
| 11 January 2021 | Appointment of Mrs Kimberley Beulah Denjean as a member on 31 December 2020 (2 pages) |
| 11 January 2021 | Termination of appointment of Margareta Ltd as a member on 31 December 2020 (1 page) |
| 15 December 2020 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
| 16 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
| 2 June 2020 | Previous accounting period extended from 25 December 2019 to 31 December 2019 (1 page) |
| 27 May 2020 | Total exemption full accounts made up to 26 December 2018 (17 pages) |
| 22 February 2020 | Previous accounting period shortened from 26 December 2019 to 25 December 2019 (1 page) |
| 30 November 2019 | Previous accounting period shortened from 27 December 2018 to 26 December 2018 (1 page) |
| 26 September 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 9 September 2019 | Previous accounting period shortened from 28 December 2018 to 27 December 2018 (1 page) |
| 29 January 2019 | Total exemption full accounts made up to 28 December 2017 (5 pages) |
| 21 December 2018 | Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to 160 City Road Kemp House London EC1V 2NX on 21 December 2018 (1 page) |
| 21 December 2018 | Registered office address changed from Munro House Portsmouth Road Cobham KT11 1PP United Kingdom to 24 Holborn Viaduct International House London EC1A 2BN on 21 December 2018 (1 page) |
| 21 December 2018 | Registered office address changed from 160 City Road Kemp House London EC1V 2NX United Kingdom to Munro House Portsmouth Road Cobham KT11 1PP on 21 December 2018 (1 page) |
| 19 November 2018 | Change of details for Columbus Energy Group Ltd as a person with significant control on 19 November 2018 (2 pages) |
| 19 November 2018 | Member's details changed for Columbus Energy Group Ltd on 19 November 2018 (1 page) |
| 19 November 2018 | Previous accounting period shortened from 29 December 2017 to 28 December 2017 (1 page) |
| 20 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 31 August 2018 | Cessation of Kimberley Beulah Denjean as a person with significant control on 24 August 2018 (1 page) |
| 31 August 2018 | Notification of Columbus Energy Group Ltd as a person with significant control on 24 August 2018 (2 pages) |
| 31 August 2018 | Appointment of Columbus Energy Group Ltd as a member on 24 August 2018 (2 pages) |
| 31 August 2018 | Notification of Margareta Ltd as a person with significant control on 18 October 2017 (2 pages) |
| 31 August 2018 | Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page) |
| 31 August 2018 | Member's details changed for Margareta Ltd on 24 August 2018 (1 page) |
| 31 August 2018 | Termination of appointment of Kimberley Beulah Denjean as a member on 24 August 2018 (1 page) |
| 21 December 2017 | Total exemption full accounts made up to 30 December 2016 (9 pages) |
| 19 October 2017 | Appointment of Margareta Ltd as a member on 18 October 2017 (2 pages) |
| 19 October 2017 | Cessation of Fraser Pritchard as a person with significant control on 18 October 2017 (1 page) |
| 19 October 2017 | Termination of appointment of Fraser Pritchard as a member on 18 October 2017 (1 page) |
| 19 October 2017 | Appointment of Margareta Ltd as a member on 18 October 2017 (2 pages) |
| 19 October 2017 | Termination of appointment of Fraser Pritchard as a member on 18 October 2017 (1 page) |
| 19 October 2017 | Cessation of Fraser Pritchard as a person with significant control on 18 October 2017 (1 page) |
| 22 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 22 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 18 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 13 October 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption full accounts made up to 31 December 2015 (13 pages) |
| 28 September 2016 | Total exemption full accounts made up to 31 December 2015 (13 pages) |
| 16 September 2015 | Annual return made up to 16 September 2015 (3 pages) |
| 16 September 2015 | Annual return made up to 16 September 2015 (3 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 17 September 2014 | Annual return made up to 16 September 2014 (3 pages) |
| 17 September 2014 | Annual return made up to 16 September 2014 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 2 December 2013 | Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP on 2 December 2013 (1 page) |
| 2 December 2013 | Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP on 2 December 2013 (1 page) |
| 2 December 2013 | Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP on 2 December 2013 (1 page) |
| 4 November 2013 | Annual return made up to 16 September 2013 (3 pages) |
| 4 November 2013 | Annual return made up to 16 September 2013 (3 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 20 September 2012 | Annual return made up to 16 September 2012 (3 pages) |
| 20 September 2012 | Annual return made up to 16 September 2012 (3 pages) |
| 7 June 2012 | Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
| 7 June 2012 | Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
| 16 September 2011 | Incorporation of a limited liability partnership (7 pages) |
| 16 September 2011 | Incorporation of a limited liability partnership (7 pages) |