Company details

Name Earthly Energy International Limited
Number 09007209
Date of Incorporation: 2014-04-23
End of financial year: 30 April
Address: 38 Edison House, Flambard Way, Godalming, GU7 1FF
SIC code: 45190 - Sale of other motor vehicles

Earthly Energy International Limited was dissolved on 2023-10-24. Earthly Energy International was a private limited company that could have been found at 38 Edison House, Flambard Way, Godalming, GU7 1FF, ENGLAND. Its net worth was valued to be 10000 pounds, while the fixed assets the company owned amounted to 0 pounds. The company (formally started on 2014-04-23) was run by 1 director.
Director Herold B. who was appointed on 13 April 2023.

The company was categorised as "sale of other motor vehicles" (45190). According to the Companies House information, there was a name alteration on 2020-10-20 and their previous name was Fine Art Capital. The last confirmation statement was filed on 2023-06-16 and last time the annual accounts were filed was on 30 April 2022. 2016-04-23 is the date of the last annual return.

Directors

Accounts data

Date of Accounts 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30
Number Shares Allotted 10,000 10,000 10,000 10,000 10,000 10,000 10,000
Shareholder Funds 10,000 10,000 10,000 - - - -

People with significant control

Simon P.
12 October 2020 - 16 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Patrick F.
10 May 2016 - 12 October 2020
Nature of control: 50,01-75% shares
Schneider Brothers Limited
22 April 2016 - 31 December 2019
Address 17 Bryanston Square, Flat 4, London, W1H 2DP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06783924
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 24th, October 2023 | gazette
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