ORSTED SP (UK) LIMITED
| Status | DISSOLVED |
| Company No. | 08780091 |
| Category | Private Limited Company |
| Incorporated | 18 Nov 2013 |
| Age | 10 years, 6 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Dec 2023 |
| Years | 5 months, 4 days |
SUMMARY
ORSTED SP (UK) LIMITED is an dissolved private limited company with number 08780091. It was incorporated 10 years, 6 months, 12 days ago, on 18 November 2013 and it was dissolved 5 months, 4 days ago, on 26 December 2023. The company address is 5 Howick Place, London, SW1P 1WG, England.
Company Fillings
Gazette dissolved voluntary
Date: 26 Dec 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 03 Oct 2023
Category: Dissolution
Type: DS01
Documents
Capital statement capital company with date currency figure
Date: 25 Sep 2023
Action Date: 25 Sep 2023
Category: Capital
Type: SH19
Date: 2023-09-25
Capital : 1 GBP
Documents
Legacy
Date: 25 Sep 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 25 Sep 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 22/09/23
Documents
Resolution
Date: 25 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 20 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 23 Nov 2022
Action Date: 18 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-18
Documents
Move registers to registered office company with new address
Date: 07 Nov 2022
Category: Address
Type: AD04
New address: 5 Howick Place London SW1P 1WG
Documents
Accounts with accounts type full
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 18 Nov 2021
Action Date: 18 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-18
Documents
Accounts with accounts type full
Date: 22 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type full
Date: 29 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 18 Nov 2020
Action Date: 18 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-18
Documents
Change sail address company with old address new address
Date: 21 Sep 2020
Category: Address
Type: AD02
Old address: C/O Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB England
New address: 9th Floor 107 Cheapside London EC2V 6DN
Documents
Confirmation statement with no updates
Date: 27 Nov 2019
Action Date: 18 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-18
Documents
Appoint person director company with name date
Date: 03 Oct 2019
Action Date: 04 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mikael Brandt
Appointment date: 2019-09-04
Documents
Termination director company with name termination date
Date: 25 Sep 2019
Action Date: 31 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-31
Officer name: Lars Kronholm Christensen
Documents
Accounts with accounts type full
Date: 26 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 03 Apr 2019
Action Date: 18 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-18
Officer name: Hanne Risbjerg Sørensen
Documents
Termination director company with name termination date
Date: 03 Apr 2019
Action Date: 18 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hannes Reuter
Termination date: 2019-03-18
Documents
Confirmation statement with no updates
Date: 29 Nov 2018
Action Date: 18 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-18
Documents
Move registers to sail company with new address
Date: 23 Nov 2018
Category: Address
Type: AD03
New address: C/O Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB
Documents
Change sail address company with new address
Date: 23 Nov 2018
Category: Address
Type: AD02
New address: C/O Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB
Documents
Change registered office address company with date old address new address
Date: 22 Nov 2018
Action Date: 22 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-22
New address: 5 Howick Place London SW1P 1WG
Old address: C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB
Documents
Accounts with accounts type full
Date: 25 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 01 Dec 2017
Action Date: 18 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-18
Documents
Change to a person with significant control
Date: 10 Nov 2017
Action Date: 30 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Dong Energy Sp Holding (Uk) Limited
Change date: 2017-10-30
Documents
Resolution
Date: 30 Oct 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 30 Oct 2017
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type full
Date: 03 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 26 Apr 2017
Action Date: 06 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hannes Reuter
Appointment date: 2017-03-06
Documents
Termination director company with name termination date
Date: 26 Apr 2017
Action Date: 06 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-06
Officer name: Anna-Lena Jeppsson
Documents
Confirmation statement with updates
Date: 30 Nov 2016
Action Date: 18 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-18
Documents
Accounts with accounts type full
Date: 07 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 16 Mar 2016
Action Date: 15 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-15
Officer name: Mrs Anna-Lena Jeppsson
Documents
Termination director company with name termination date
Date: 16 Mar 2016
Action Date: 15 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Thomsen
Termination date: 2016-03-15
Documents
Annual return company with made up date full list shareholders
Date: 08 Dec 2015
Action Date: 18 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-18
Documents
Accounts with accounts type full
Date: 30 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Dec 2014
Action Date: 18 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-18
Documents
Appoint person director company with name date
Date: 08 Oct 2014
Action Date: 16 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ole Thomsen
Appointment date: 2014-09-16
Documents
Termination director company with name termination date
Date: 08 Oct 2014
Action Date: 16 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jens Erik Pedersen
Termination date: 2014-09-16
Documents
Legacy
Date: 02 Jun 2014
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 02 Jun 2014
Action Date: 02 Jun 2014
Category: Capital
Type: SH19
Capital : 1,000,000 GBP
Date: 2014-06-02
Documents
Legacy
Date: 02 Jun 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 07/05/14
Documents
Resolution
Date: 02 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Nov 2013
Action Date: 20 Nov 2013
Category: Capital
Type: SH01
Capital : 185,000,001.00 GBP
Date: 2013-11-20
Documents
Change account reference date company current extended
Date: 27 Nov 2013
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2014-11-30
New date: 2014-12-31
Documents
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