Fern Energy Whiteside Holdings Limited

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dissolved

Fern Energy Whiteside Holdings Limited

09040203•Private Limited With Share Capital

6Th Floor, 33 Holborn, London, EC1N2HT

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Incorporated

14/05/2014

Company Age

12 years

Directors

5

Employees

—

SIC Code

64209

Risk

—

Company Overview

Registration, classification & business activity

Fern Energy Whiteside Holdings Limited (09040203) is a private limited with share capital incorporated on 14/05/2014 (12 years old) and registered in london, EC1N2HT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Incorporated 14/05/2014
EC1N2HT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
P
paul stephen latham
director
T
thomas james rosser
director
C
christopher peter gaydon
director
P
peter edward dias
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

50
Gazette Dissolved Voluntary
Category:Gazette
Date:15-06-2021
Gazette Notice Voluntary
Category:Gazette
Date:30-03-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-01-2019
Legacy
Category:Accounts
Date:09-01-2019
Legacy
Category:Other
Date:09-01-2019
Legacy
Category:Other
Date:09-01-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2018
Resolution
Category:Resolution
Date:02-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-10-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2017
Resolution
Category:Resolution
Date:19-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:08-04-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-05-2014
Termination Director Company With Name
Category:Officers
Date:19-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2014
Termination Director Company With Name
Category:Officers
Date:15-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2014
Incorporation Company
Category:Incorporation
Date:14-05-2014

Risk Assessment

Not Rated

International Score

Accounts

Typesmall company
Due Date30/06/2021
Filing Date24/06/2020
Latest Accounts30/06/2019

Trading Addresses

33 Holborn, London, EC1N2HTRegistered

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Contact

6Th Floor, 33 Holborn, London, EC1N2HT