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D

DELETEPICNIC LIMITED

Dissolved

Non-trading company

Non-trading company
D

DELETEPICNIC LIMITED

Non-trading company

Founded 13 Jun 2003 Dissolved , United Kingdom
Non-trading company
Accounts Submitted 20 Sept 2016
Confirmation Statement Submitted 20 May 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

40 Grosvenor Place London SW1X 7EN

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 10 resigned
Status
David Simon George BakerDirectorBritishUnited Kingdom605 Feb 2016Active
David TomblinDirectorBritishUnited Kingdom491 Jun 2012Active
Lisa DeverickSecretaryUnknownUnknown—4 Aug 2014Active

Shareholders

Shareholders (1)

Edf Energy Plc
100.0%
126 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Edf Energy Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

EDF ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EDF ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EDF ENERGY (UK) LIMITED united kingdom
DELETEPICNIC LIMITED Current Company
51 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASSOCIATED ELECTRICITY SUPPLIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EDF ENERGY (PROJECTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LONDON ESCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SEEB LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jan 2018GazetteGazette Dissolved VoluntaryView(1 page)
7 Nov 2017GazetteGazette Notice VoluntaryView(1 page)
26 Oct 2017DissolutionDissolution Application Strike Off CompanyView(1 page)
20 May 2017Confirmation StatementConfirmation statement made on 2017-05-15 with updatesView(5 pages)
20 Sept 2016AccountsAnnual accounts made up to 2015-12-31View(17 pages)
23 Jan 2018 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
7 Nov 2017 Gazette

Gazette Notice Voluntary

View Document(1 page)
26 Oct 2017 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
20 May 2017 Confirmation Statement

Confirmation statement made on 2017-05-15 with updates

View Document(5 pages)
20 Sept 2016 Accounts

Annual accounts made up to 2015-12-31

View Document(17 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 23 Jan 2018

Gazette Notice Voluntary

8 years ago on 7 Nov 2017

Dissolution Application Strike Off Company

8 years ago on 26 Oct 2017

Confirmation statement made on 2017-05-15 with updates

8 years ago on 20 May 2017

Annual accounts made up to 2015-12-31

9 years ago on 20 Sept 2016