Michelangelo Energy Limited. net worth, address, company information. Free

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Company details

Name	Michelangelo Energy Limited
Number	09746224
Date of Incorporation:	2015-08-24
End of financial year:	31 December
Address:	6th Floor, 33 Holborn, London, EC1N 2HT
SIC code:	35110 - Production of electricity

Michelangelo Energy Limited was officially closed on 2022-01-04. Michelangelo Energy was a private limited company that was situated at 6Th Floor, 33 Holborn, London, EC1N 2HT, England, ENGLAND. The company (incorporated on 2015-08-24) was run by 2 directors.
Director Robert S. who was appointed on 26 May 2021.
Director Edward F. who was appointed on 06 August 2018.

The company was classified as "production of electricity" (35110). The most recent confirmation statement was sent on 2021-08-09 and last time the accounts were sent was on 31 December 2019.

Directors

People with significant control

Tm Trading Limited

26 May 2021

Address	6th Floor 33 Holborn, London, England, EC1N 2HT, England
Legal authority	United Kingdom (England And Wales)
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07447367
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Octopus Investments Nominees Limited

6 April 2016 - 26 May 2021

Address	6th Floor 33 Holborn, London, EC1N 2HT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05572093
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 4th, January 2022 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 4th, January 2022 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 12th, October 2021 \| gazette	Free Download (1 page)
(SH19) 0.10 GBP is the capital in company's statement on 2021/09/14 filed on: 14th, September 2021 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 14th, September 2021 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 09/09/21 filed on: 14th, September 2021 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 14th, September 2021 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 28th, July 2021 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 28th, July 2021 \| incorporation	Free Download (9 pages)
(TM01) 2021/05/19 - the day director's appointment was terminated filed on: 30th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/05/19. filed on: 30th, May 2021 \| officers	Free Download (3 pages)
(TM01) 2021/05/19 - the day director's appointment was terminated filed on: 30th, May 2021 \| officers	Free Download (2 pages)
(MR04) Charge 097462240001 satisfaction in full. filed on: 20th, April 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 097462240002 satisfaction in full. filed on: 18th, March 2021 \| mortgage	Free Download (1 page)
(CAP-SS) Solvency Statement dated 22/02/21 filed on: 3rd, March 2021 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 3rd, March 2021 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, March 2021 \| resolution	Free Download (2 pages)
(SH19) 50000.01 GBP is the capital in company's statement on 2021/03/03 filed on: 3rd, March 2021 \| capital	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 4th, January 2021 \| accounts	Free Download (21 pages)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 10th, October 2019 \| accounts	Free Download (22 pages)
(AP01) New director appointment on 2018/12/21. filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(AP04) New secretary appointment on 2018/11/15 filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(TM01) 2018/12/21 - the day director's appointment was terminated filed on: 28th, December 2018 \| officers	Free Download (1 page)
(TM02) 2018/11/15 - the day secretary's appointment was terminated filed on: 15th, November 2018 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (22 pages)
(CH01) On 2018/08/06 director's details were changed filed on: 10th, August 2018 \| officers	Free Download (2 pages)
(TM01) 2018/08/06 - the day director's appointment was terminated filed on: 10th, August 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/08/06. filed on: 8th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/08/06. filed on: 8th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/08/06. filed on: 7th, August 2018 \| officers	Free Download (2 pages)
(TM01) 2018/08/06 - the day director's appointment was terminated filed on: 7th, August 2018 \| officers	Free Download (1 page)
(TM01) 2018/08/06 - the day director's appointment was terminated filed on: 7th, August 2018 \| officers	Free Download (1 page)
(TM02) 2018/02/19 - the day secretary's appointment was terminated filed on: 20th, February 2018 \| officers	Free Download (1 page)
(MR01) Registration of charge 097462240002, created on 2018/01/18 filed on: 30th, January 2018 \| mortgage	Free Download (54 pages)
(MR01) Registration of charge 097462240001, created on 2017/12/20 filed on: 4th, January 2018 \| mortgage	Free Download (64 pages)
(AP03) New secretary appointment on 2017/10/25 filed on: 26th, October 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 31st, May 2017 \| accounts	Free Download (13 pages)
(TM01) 2017/02/13 - the day director's appointment was terminated filed on: 13th, February 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/02/13. filed on: 13th, February 2017 \| officers	Free Download (2 pages)
(CH01) On 2016/10/07 director's details were changed filed on: 19th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/06/20. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/06/20. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(TM01) 2016/06/20 - the day director's appointment was terminated filed on: 20th, June 2016 \| officers	Free Download (1 page)
(TM01) 2016/06/20 - the day director's appointment was terminated filed on: 20th, June 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/06/20. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(CH03) On 2016/05/31 secretary's details were changed filed on: 31st, May 2016 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2016/05/16 filed on: 25th, May 2016 \| officers	Free Download (2 pages)
(TM02) 2016/05/16 - the day secretary's appointment was terminated filed on: 20th, May 2016 \| officers	Free Download (1 page)
(AA01) Accounting period extended to 2016/12/31. Originally it was 2016/08/31 filed on: 19th, February 2016 \| accounts	Free Download (1 page)
(SH01) 50000.00 GBP is the capital in company's statement on 2015/11/06 filed on: 30th, November 2015 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, November 2015 \| resolution	Free Download
(SH01) 50000.01 GBP is the capital in company's statement on 2015/11/06 filed on: 12th, November 2015 \| capital	Free Download (3 pages)
(AP03) New secretary appointment on 2015/08/27 filed on: 27th, August 2015 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 24th, August 2015 \| incorporation	Free Download (7 pages)
(SH01) 0.01 GBP is the capital in company's statement on 2015/08/24 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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