• UK
  • POWER EUROPE DEVELOPMENT NO.3 LIMITED - Lynton House 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

Company Information

Company registration number
04985224
Company Status
CLOSED
Country
United Kingdom
Registered Address
Lynton House 7-12 Tavistock Square
London
WC1H 9LT
Lynton House 7-12 Tavistock Square, London, WC1H 9LT UK

Management

Managing Directors
KUHL, Thorsten
NAVA, Jose Fernando
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-12-04
Dissolved on
2023-01-18
SIC/NACE
52103

Ownership

Beneficial Owners
-
-
Me James Edward Gill
Power Europe Development Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2021-06-15
Last Date: 2020-06-01

POWER EUROPE DEVELOPMENT NO.3 LIMITED Company Description

POWER EUROPE DEVELOPMENT NO.3 LIMITED is a ltd registered in United Kingdom with the Company reg no 04985224. Its current trading status is "closed". It was registered 2003-12-04. It has declared SIC or NACE codes as "52103". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Lynton House 7-12 Tavistock Square .
More information

Get POWER EUROPE DEVELOPMENT NO.3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Power Europe Development No.3 Limited - Lynton House 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-05) - AD01

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  • liquidation-voluntary-declaration-of-solvency (2021-01-05) - LIQ01

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  • liquidation-voluntary-appointment-of-liquidator (2021-01-05) - 600

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  • resolution (2021-01-05) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2020-07-07) - AA

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  • confirmation-statement-with-no-updates (2020-06-01) - CS01

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  • mortgage-satisfy-charge-full (2020-01-27) - MR04

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-11) - AA

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  • legacy (2019-07-11) - PARENT_ACC

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  • legacy (2019-07-11) - AGREEMENT2

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  • legacy (2019-07-11) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2019-06-03) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-01-04) - TM02

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  • mortgage-charge-whole-release-with-charge-number (2018-01-24) - MR05

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  • cessation-of-a-person-with-significant-control (2018-06-21) - PSC07

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  • termination-director-company-with-name-termination-date (2018-06-21) - TM01

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  • appoint-person-director-company-with-name-date (2018-06-21) - AP01

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  • legacy (2018-09-03) - GUARANTEE2

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  • legacy (2018-09-03) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2018-06-04) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-03) - AA

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  • termination-director-company-with-name-termination-date (2018-10-01) - TM01

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  • cessation-of-a-person-with-significant-control (2018-10-01) - PSC07

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  • legacy (2018-09-03) - PARENT_ACC

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  • appoint-person-director-company-with-name-date (2018-10-02) - AP01

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  • notification-of-a-person-with-significant-control (2018-10-05) - PSC02

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  • appoint-person-director-company-with-name-date (2017-01-11) - AP01

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  • termination-director-company-with-name-termination-date (2017-04-03) - TM01

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  • appoint-person-director-company-with-name-date (2017-04-03) - AP01

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  • confirmation-statement-with-updates (2017-06-14) - CS01

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  • termination-director-company-with-name-termination-date (2017-01-06) - TM01

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  • legacy (2017-07-12) - GUARANTEE2

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  • legacy (2017-07-12) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-07-12) - AA

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  • legacy (2017-07-12) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2016-07-13) - AA

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  • legacy (2016-07-13) - PARENT_ACC

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  • legacy (2016-07-13) - GUARANTEE2

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  • legacy (2016-07-13) - AGREEMENT2

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-12-18) - TM02

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2015-09-03) - AA

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  • legacy (2015-09-03) - PARENT_ACC

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  • legacy (2015-09-03) - GUARANTEE2

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  • legacy (2015-09-03) - AGREEMENT2

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  • legacy (2015-07-03) - PARENT_ACC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-12-18) - AP03

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  • termination-director-company-with-name-termination-date (2014-08-15) - TM01

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  • legacy (2014-07-07) - PARENT_ACC

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  • legacy (2014-07-07) - AGREEMENT2

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  • legacy (2014-07-07) - GUARANTEE2

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01

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  • change-person-director-company-with-change-date (2014-06-26) - CH01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2014-07-07) - AA

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  • accounts-with-accounts-type-full (2013-07-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01

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  • change-person-director-company-with-change-date (2013-05-02) - CH01

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  • accounts-with-accounts-type-full (2012-07-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01

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  • accounts-with-accounts-type-full (2011-07-08) - AA

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  • accounts-with-accounts-type-dormant (2010-08-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-07-01) - CH04

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  • accounts-with-accounts-type-full (2009-10-31) - AA

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  • legacy (2009-09-18) - 288a

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  • legacy (2009-09-18) - 288b

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  • legacy (2009-06-29) - 363a

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  • accounts-with-accounts-type-full (2008-10-23) - AA

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  • legacy (2008-06-18) - 363a

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  • legacy (2007-06-08) - 363a

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  • accounts-with-accounts-type-full (2007-11-01) - AA

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  • auditors-resignation-company (2007-10-04) - AUD

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  • legacy (2006-12-04) - 363a

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  • accounts-with-accounts-type-full (2006-11-04) - AA

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  • legacy (2006-07-19) - 288b

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  • legacy (2006-04-11) - 288b

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  • legacy (2005-04-29) - 288b

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  • legacy (2005-05-12) - 288a

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  • legacy (2005-01-10) - 363a

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  • accounts-with-accounts-type-full (2005-10-11) - AA

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  • legacy (2005-12-29) - 363s

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  • legacy (2005-06-09) - 288a

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  • legacy (2004-11-30) - 288b

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  • legacy (2004-02-03) - 395

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  • legacy (2003-12-05) - 288a

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  • legacy (2003-12-05) - 288b

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  • incorporation-company (2003-12-04) - NEWINC

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