Introduction
Watch Company
D
DKE FLEXIBLE ENERGY LIMITED
DKE FLEXIBLE ENERGY LIMITED is an dissolved company incorporated on 26 June 2020 with the registered office located in Salisbury. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. DKE FLEXIBLE ENERGY LIMITED was registered 5 years ago.(SIC: 35110)
Status
dissolved
Active since 5 years ago
Company No
12700762
LTD Company
Age
5 Years
Incorporated 26 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2021 (4 years ago)
Submitted on 14 September 2021 (4 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 27 June 2022 (3 years ago)
Next Due
Due by N/A
Previous Company Names
HSKB LIMITED
From: 26 June 2020To: 30 September 2021
Address
2 Batten Road Downton Industrial Estate Salisbury, SP5 3HU,
Previous Addresses
22 Markville Gardens Caterham Surrey CR3 6RJ United Kingdom
From: 26 June 2020To: 24 March 2021
9 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Funding Round
May 21
Capital Allotment Shares
New Owner
May 21
Notification Of A Person With Significan...
Director Left
May 21
Termination Director Company With Name T...
Funding Round
Sept 21
Capital Allotment Shares
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
2
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CLARE, Matthew Anthony
ActiveBatten Road, SalisburySP5 3HU
Born January 1991
Director
Appointed 26 Jun 2020
CLARE, Matthew Anthony
Batten Road, SalisburySP5 3HU
Born January 1991
Director
26 Jun 2020
Active
SHARDLOW, Richard Joseph
ResignedBatten Road, SalisburySP5 3HU
Born November 1975
Director
Appointed 13 Nov 2020
Resigned 17 May 2021
SHARDLOW, Richard Joseph
Batten Road, SalisburySP5 3HU
Born November 1975
Director
13 Nov 2020
Resigned 17 May 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Dukemount Capital Plc
ActiveJermyn Street, LondonSW1Y 6LX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Sept 2021
Dukemount Capital Plc
Jermyn Street, LondonSW1Y 6LX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Sept 2021
Active
Mr Paul Terence Gazzard
CeasedBatten Road, SalisburySP5 3HU
Born January 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 May 2021
Ceased 27 Sept 2021
Mr Paul Terence Gazzard
Batten Road, SalisburySP5 3HU
Born January 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 May 2021
Ceased 27 Sept 2021
Ceased
Mr Matthew Anthony Clare
CeasedMarkville Gardens, CaterhamCR3 6RJ
Born January 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jun 2020
Ceased 27 Sept 2021
Mr Matthew Anthony Clare
Markville Gardens, CaterhamCR3 6RJ
Born January 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jun 2020
Ceased 27 Sept 2021
Ceased
Filing History
22
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
22 August 2023
1 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2021
27 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2021
27 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2021
27 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 September 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2021
24 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2021