LOUIS BERGER POWER SAMOA HOLDING, LTD
Company is dissolved
General Information
NAME
LOUIS BERGER POWER SAMOA HOLDING, LTD
COMPANY NUMBER
10189165
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
19/05/2016
(8 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/05/2021
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 1AF
Roberts House
103 Hammersmith Road
London
W14 0QH
Wsp House 70 Chancery Lane
London
WC2A 1AF
Credit Risk Overview
Want to learn more about LOUIS BERGER POWER SAMOA HOLDING, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOUIS BERGER POWER INTERNATIONAL LIMITED | Company is dissolved | View Report |
| LOUIS BERGER POWER SAMOA HOLDING, LTD | Company is dissolved | View Report |
| LOUIS BERGER POWER INTERNATIONAL LIMITED | Company is dissolved | View Report |
| LOUIS BERGER POWER SAMOA HOLDING, LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Ciaran Michael Thompson (926028778) Appointed |
| 17/12/2024 | New Board Member Ciaran Michael Thompson (926028778) Appointed |
| 10/07/2024 | New Board Member Ciaran Michael Thompson (926028778) Appointed |
Credit Risk Overview
Want to learn more about LOUIS BERGER POWER SAMOA HOLDING, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOUIS BERGER POWER SAMOA HOLDING, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOUIS BERGER POWER SAMOA HOLDING, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1951 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Oct 1972 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOUIS BERGER SERVICES INC | N/A | N/A |
| LOUIS BERGER POWER INTERNATIONAL LIMITED | Company is dissolved | View Report |
| LOUIS BERGER POWER SAMOA HOLDING, LTD | Company is dissolved | View Report |
| LOUIS BERGER POWER INTERNATIONAL LIMITED | Company is dissolved | View Report |
| LOUIS BERGER POWER SAMOA HOLDING, LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Ciaran Michael Thompson (926028778) Appointed |
| 17/12/2024 | New Board Member Ciaran Michael Thompson (926028778) Appointed |
| 10/07/2024 | New Board Member Ciaran Michael Thompson (926028778) Appointed |
| 19/10/2023 | New Board Member Michael Daramola (927316825) Appointed |
| 19/10/2023 | New Board Member Ciaran Michael Thompson (926028778) Appointed |
| 29/05/2021 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 19/08/2020 | New Board Member Michael Daramola (927316825) Appointed |
| 04/06/2020 | New Confirmation Statement filed |
| 15/05/2020 | Peter John Andrew Skinner (920740120) has left the board |
| 12/05/2020 | New Accounts filed |
| 03/03/2020 | Daniel James Greenspan (912513089) has left the board |
| 10/07/2019 | New Board Member Daniel James Greenspan (912513089) Appointed |
| 10/07/2019 | New Board Member Ciaran Michael Thompson (926028778) Appointed |
| 10/07/2019 | New Company Secretary Ciaran Michael Thompson (926028779) Appointed |
| 10/07/2019 | Matthew Bray (920830210) has left the board |
| 10/07/2019 | Jeffrey Alan D'Agosta (921913754) has left the board |
| 10/07/2019 | James Bach (919370321) has left the board |
| 28/05/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 01/06/2017 | New Annual Return filed |
| 17/05/2017 | Malcolm Theodore Haack (921913783) has left the board |
| 25/11/2016 | New Company Secretary Malcolm Theodore Haack (921913783) Appointed |
| 25/11/2016 | New Company Secretary Jeffrey Alan D'Agosta (921913754) Appointed |
| 25/11/2016 | Michael Reap (920830211) has left the board |
| 25/11/2016 | Change in Reg. Office |
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