Bio-Tech-Energy Llp

Company Name	Bio-Tech-Energy Llp
Company Status	Dissolved
Company Number	OC379015
Category	Limited Liability Partnership
Incorporation Date	4 October 2012(11 years, 6 months ago)
Dissolution Date	27 November 2018 (5 years, 4 months ago)

Directors

LLP Designated Member Name	Mr Emil Raimensborg
Date of Birth	February 1963 (Born 61 years ago)
Status	Closed
Appointed	18 November 2016(4 years, 1 month after company formation)
Appointment Duration	2 years (closed 27 November 2018)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	3 Gower Street London WC1E 6HA

LLP Designated Member Name	Global Wood Trade Llc (Corporation)
Status	Closed
Appointed	05 June 2018(5 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 27 November 2018)
Correspondence Address	30 N Gould St Ste R Sheridan Wyoming 82801

LLP Designated Member Name	Ms Anna Raimensborg
Date of Birth	June 1992 (Born 31 years ago)
Status	Resigned
Appointed	18 November 2016(4 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 05 June 2018)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	3 Gower Street London WC1E 6HA

LLP Designated Member Name	Ms Jane Raimensborg
Date of Birth	September 2004 (Born 19 years ago)
Status	Resigned
Appointed	18 November 2016(4 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 05 June 2018)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	3 Gower Street London WC1E 6HA

LLP Designated Member Name	Ms Julie Raimensborg
Date of Birth	September 1995 (Born 28 years ago)
Status	Resigned
Appointed	18 November 2016(4 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 05 June 2018)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	3 Gower Street London WC1E 6HA

LLP Designated Member Name	Mrs Olga Raimensborg
Date of Birth	November 1970 (Born 53 years ago)
Status	Resigned
Appointed	18 November 2016(4 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 05 June 2018)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	3 Gower Street London WC1E 6HA

LLP Designated Member Name	Afford Managers Ltd (Corporation)
Status	Resigned
Appointed	04 October 2012(same day as company formation)
Correspondence Address	Room 5 2nd Floor Olivier Maradan Building Olivier Maradan Street Victoria Mahe P.O. Box 2009

LLP Designated Member Name	Finapo World Ltd (Corporation)
Status	Resigned
Appointed	04 October 2012(same day as company formation)
Correspondence Address	Room 5 2nd Floor Olivier Maradan Building Olivier Maradan Street Victoria Mahe P.O. Box 2009

Location

Registered Address	3 Gower Street London WC1E 6HA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£12,922
Gross Profit	£1,749
Net Worth	£336
Cash	£336

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

29 November 2017	Total exemption full accounts made up to 31 October 2017 (6 pages)
25 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
27 February 2017	Member's details changed for Ms Julie Raimensborg on 27 February 2017 (2 pages)
27 February 2017	Member's details changed for Mrs Olga Raimensborg on 27 February 2017 (2 pages)
27 February 2017	Member's details changed for Ms Jane Raimensborg on 27 February 2017 (2 pages)
27 February 2017	Member's details changed for Mr Emil Raimensborg on 27 February 2017 (2 pages)
27 February 2017	Member's details changed for Ms Anna Raimensborg on 27 February 2017 (2 pages)
21 November 2016	Termination of appointment of Afford Managers Ltd as a member on 18 November 2016 (1 page)
21 November 2016	Appointment of Ms Julie Raimensborg as a member on 18 November 2016 (2 pages)
21 November 2016	Total exemption small company accounts made up to 31 October 2016 (4 pages)
21 November 2016	Confirmation statement made on 5 October 2016 with updates (4 pages)
21 November 2016	Appointment of Mr Emil Raimensborg as a member on 18 November 2016 (2 pages)
21 November 2016	Appointment of Mrs Olga Raimensborg as a member on 18 November 2016 (2 pages)
21 November 2016	Appointment of Ms Jane Raimensborg as a member on 18 November 2016 (2 pages)
21 November 2016	Termination of appointment of Finapo World Ltd as a member on 18 November 2016 (1 page)
21 November 2016	Appointment of Ms Anna Raimensborg as a member on 18 November 2016 (2 pages)
9 June 2016	Registered office address changed from Dept 400 61 Praed Street London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 9 June 2016 (1 page)
18 April 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
3 November 2015	Annual return made up to 4 October 2015 (3 pages)
3 November 2015	Annual return made up to 4 October 2015 (3 pages)
16 January 2015	Total exemption small company accounts made up to 31 October 2014 (10 pages)
10 December 2014	Annual return made up to 4 October 2014 (3 pages)
10 December 2014	Annual return made up to 4 October 2014 (3 pages)
22 August 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
1 November 2013	Annual return made up to 4 October 2013 (3 pages)
1 November 2013	Annual return made up to 4 October 2013 (3 pages)
4 October 2012	Incorporation of a limited liability partnership (5 pages)

Bio-Tech-Energy Llp

Directors

Location

Financials

Accounts

Filing History

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