Background WavePink WaveYellow Wave

EDF ENERGY (DORMANT HOLDINGS) LIMITED (4431799)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
E

EDF ENERGY (DORMANT HOLDINGS) LIMITED

EDF ENERGY (DORMANT HOLDINGS) LIMITED is an dissolved company incorporated on with the registered office located in 40 Grosvenor Place. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. EDF ENERGY (DORMANT HOLDINGS) LIMITED was registered 24 years ago.(SIC: 70100)

Status

dissolved

Active since 24 years ago

Company No

04431799

LTD Company

Age

24 Years

Incorporated 3 May 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2016 (9 years ago)
Submitted on 18 September 2017 (8 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 20 May 2017 (9 years ago)

Next Due

Due by N/A

Previous Company Names

DELTABRAND LTD
From: 3 May 2002To: 27 January 2011

Contact

Address

40 Grosvenor Place Victoria London , SW1X 7EN,

Timeline

10 key events • 2002 - 2016

Funding Officers Ownership
Company Founded
May 02
Director Left
Mar 11
Director Joined
Apr 11
Director Left
May 11
Director Left
Feb 12
Director Joined
Jun 12
Director Joined
Jun 12
Director Left
Jun 12
Director Left
Mar 16
Director Joined
Mar 16
0
Funding
9
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

16

3 Active
13 Resigned

DEVERICK, Lisa

Active
40 Grosvenor PlaceSW1X 7EN
Secretary
Appointed 04 Aug 2014

BAKER, David Simon George

Active
40 Grosvenor PlaceSW1X 7EN
Born October 1965
Director
Appointed 05 Feb 2016

TOMBLIN, David

Active
40 Grosvenor PlaceSW1X 7EN
Born May 1976
Director
Appointed 01 Jun 2012

HIGSON, Robert Ian

Resigned
Springfield, DorkingRH4 1LT
Secretary
Appointed 21 May 2002
Resigned 17 Sept 2009

SOUTO, Joe

Resigned
40 Grosvenor PlaceSW1X 7EN
Secretary
Appointed 17 Sept 2009
Resigned 04 Aug 2014

FORM 10 SECRETARIES FD LTD

Resigned
39a Leicester Road, SalfordM7 4AS
Corporate nominee secretary
Appointed 03 May 2002
Resigned 23 May 2002

CADOUX HUDSON, Humphrey Alan Edward

Resigned
Grosvenor Place, LondonSW1X 7EN
Born November 1960
Director
Appointed 22 Sept 2003
Resigned 01 Apr 2009

CUTTILL, Paul Andrew

Resigned
19 Fallowfields Great, LoughtonIG10 4QP
Born May 1959
Director
Appointed 21 May 2002
Resigned 21 Jul 2008

DE RIVAZ, Vincent

Resigned
Grosvenor Place, LondonSW1X 7EN
Born October 1953
Director
Appointed 04 Jul 2002
Resigned 17 Feb 2012

FERRARI, Laurent

Resigned
Bowerdean Street, LondonSW6 3TN
Born July 1961
Director
Appointed 21 Jul 2008
Resigned 29 Oct 2010

FERRARI, Laurent

Resigned
Bowerdean Street, LondonSW6 3TN
Born July 1961
Director
Appointed 21 Jul 2008
Resigned 21 Jul 2008

HIGSON, Robert Ian

Resigned
15 Larkspur Way, DorkingRH5 4TS
Born June 1952
Director
Appointed 21 May 2002
Resigned 04 Jul 2002

KUSTERER, Thomas Andreas

Resigned
Grosvenor Place, LondonSW1X 7EN
Born March 1968
Director
Appointed 01 Apr 2009
Resigned 29 Mar 2011

RAMANY, Vakisasai Bala Poubady

Resigned
40 Grosvenor PlaceSW1X 7EN
Born April 1975
Director
Appointed 01 Jun 2012
Resigned 05 Feb 2016

ROSSI, Simone

Resigned
Grosvenor Place, LondonSW1X 7EN
Born October 1968
Director
Appointed 01 Apr 2011
Resigned 22 Jun 2012

FORM 10 DIRECTORS FD LTD

Resigned
39a Leicester Road, ManchesterM7 4AS
Corporate nominee director
Appointed 03 May 2002
Resigned 23 May 2002

Persons with significant control

1

Edf Energy Plc

Active
Grosvenor Place, LondonSW1X 7EN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

82

Gazette Dissolved Voluntary
20 March 2018
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
2 January 2018
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
19 December 2017
DS01DS01
Accounts With Accounts Type Full
18 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
20 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 May 2016
AR01AR01
Termination Director Company With Name Termination Date
24 March 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
24 March 2016
AP01Appointment of Director
Accounts With Accounts Type Full
3 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 May 2015
AR01AR01
Accounts With Accounts Type Full
24 September 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
19 August 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 August 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
29 May 2014
AR01AR01
Accounts With Accounts Type Full
30 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2013
AR01AR01
Accounts With Accounts Type Full
18 September 2012
AAAnnual Accounts
Termination Director Company With Name
25 June 2012
TM01Termination of Director
Appoint Person Director Company With Name
22 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
22 June 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
16 May 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
15 May 2012
AR01AR01
Termination Director Company With Name
17 February 2012
TM01Termination of Director
Statement Of Companys Objects
17 November 2011
CC04CC04
Accounts With Accounts Type Full
5 September 2011
AAAnnual Accounts
Termination Director Company With Name
18 May 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 May 2011
AR01AR01
Appoint Person Director Company With Name
12 April 2011
AP01Appointment of Director
Termination Director Company With Name
29 March 2011
TM01Termination of Director
Resolution
22 February 2011
RESOLUTIONSResolutions
Resolution
28 January 2011
RESOLUTIONSResolutions
Memorandum Articles
28 January 2011
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
27 January 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
26 January 2011
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Full
3 October 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
10 May 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
10 May 2010
AR01AR01
Accounts With Accounts Type Full
5 November 2009
AAAnnual Accounts
Termination Secretary Company With Name
12 October 2009
TM02Termination of Secretary
Appoint Person Secretary Company With Name
9 October 2009
AP03Appointment of Secretary
Legacy
13 May 2009
363aAnnual Return
Legacy
9 April 2009
288aAppointment of Director or Secretary
Legacy
9 April 2009
288bResignation of Director or Secretary
Legacy
5 February 2009
288cChange of Particulars
Legacy
29 January 2009
288cChange of Particulars
Legacy
27 October 2008
288aAppointment of Director or Secretary
Legacy
27 October 2008
288bResignation of Director or Secretary
Legacy
2 September 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 September 2008
AAAnnual Accounts
Legacy
1 September 2008
288aAppointment of Director or Secretary
Legacy
11 July 2008
363aAnnual Return
Legacy
16 January 2008
288cChange of Particulars
Legacy
25 September 2007
363aAnnual Return
Legacy
11 September 2007
288cChange of Particulars
Accounts With Accounts Type Full
20 June 2007
AAAnnual Accounts
Accounts With Accounts Type Full
7 November 2006
AAAnnual Accounts
Legacy
21 September 2006
288cChange of Particulars
Legacy
18 May 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 November 2005
AAAnnual Accounts
Legacy
9 May 2005
363sAnnual Return (shuttle)
Auditors Resignation Company
16 September 2004
AUDAUD
Accounts With Accounts Type Full
4 August 2004
AAAnnual Accounts
Legacy
23 June 2004
288cChange of Particulars
Legacy
3 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 October 2003
AAAnnual Accounts
Resolution
24 October 2003
RESOLUTIONSResolutions
Resolution
24 October 2003
RESOLUTIONSResolutions
Resolution
24 October 2003
RESOLUTIONSResolutions
Legacy
7 October 2003
288aAppointment of Director or Secretary
Legacy
2 July 2003
287Change of Registered Office
Legacy
14 June 2003
363sAnnual Return (shuttle)
Legacy
19 July 2002
288aAppointment of Director or Secretary
Legacy
19 July 2002
288bResignation of Director or Secretary
Legacy
7 June 2002
288aAppointment of Director or Secretary
Legacy
7 June 2002
288aAppointment of Director or Secretary
Legacy
7 June 2002
225Change of Accounting Reference Date
Legacy
7 June 2002
287Change of Registered Office
Legacy
23 May 2002
287Change of Registered Office
Legacy
23 May 2002
288bResignation of Director or Secretary
Legacy
23 May 2002
288bResignation of Director or Secretary
Incorporation Company
3 May 2002
NEWINCIncorporation