Voyage Energy Group Limited
Company Profile
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MediumVoyage Energy Group Limited
08097716•Private Limited With Share Capital
49 - 52 Bow Lane, London, EC4M9DJ
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Incorporated
08/06/2012
Company Age
13 years
Directors
1
Employees
—
SIC Code
78300
Risk
not scored
Company Overview
Registration, classification & business activity
Voyage Energy Group Limited (08097716) is a private limited with share capital incorporated on 08/06/2012 (13 years old) and registered in london, EC4M9DJ. The company operates under SIC code 78300 - human resources provision and management of human resources functions.
Our international team of consultants cater for client and candidate needs, wherever they are in the world. moreover, each consultant’s depth of knowledge and expertise in the energy sector is an invaluable factor in the clients' recruitment journey.as the company has grown and the brand developed, ...
Private Limited With Share Capital
SIC: 78300
Medium
Incorporated 08/06/2012
EC4M9DJ
Financial Overview
Total Assets
£3.17M
Liabilities
£4.55M
Net Assets
£-1.38M
Turnover
£12.72M
Cash
£304.0K
Key Metrics
1
Directors
13
Shareholders
1
CCJs
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
62
Document Name
Category
Date
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-01-2020
Gazette Notice Compulsory
Category:Gazette
Date:03-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2019
Resolution
Category:Resolution
Date:18-10-2018
Change Of Name Notice
Category:Change Of Name
Date:18-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2016
Capital Allotment Shares
Category:Capital
Date:20-11-2015
Resolution
Category:Resolution
Date:20-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:19-11-2015
Resolution
Category:Resolution
Date:19-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:09-06-2015
Capital Allotment Shares
Category:Capital
Date:09-06-2015
Resolution
Category:Resolution
Date:09-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:22-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:15-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Legacy
Category:Mortgage
Date:03-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2012
Capital Allotment Shares
Category:Capital
Date:08-10-2012
Capital Allotment Shares
Category:Capital
Date:08-10-2012
Termination Director Company With Name
Category:Officers
Date:19-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:13-06-2012
Incorporation Company
Category:Incorporation
Date:08-06-2012
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2018
Filing Date10/07/2017
Latest Accounts30/06/2016
Trading Addresses
49-52 Bow Lane, London, EC4M9DJRegistered
Contact
02038000376
49 - 52 Bow Lane, London, EC4M9DJ