Acal Energy Ltd
Company Profile
dissolved
Acal Energy Ltd
05209861•Private Limited With Share Capital
40A Station Road, Upminster, Essex, RM142TR
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Incorporated
19/08/2004
Company Age
21 years
Directors
7
Employees
—
SIC Code
72190
Risk
—
Company Overview
Registration, classification & business activity
Acal Energy Ltd (05209861) is a private limited with share capital incorporated on 19/08/2004 (21 years old) and registered in essex, RM142TR. The company operates under SIC code 72190 - other research and experimental development on natural sciences and engineering.
Private Limited With Share Capital
SIC: 72190
Incorporated 19/08/2004
RM142TR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
7
Directors
27
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
6
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:25-07-2019
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:25-04-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2017
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:03-04-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-04-2017
Resolution
Category:Resolution
Date:03-04-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2014
Termination Director Company With Name
Category:Officers
Date:28-02-2014
Termination Director Company With Name
Category:Officers
Date:28-02-2014
Resolution
Category:Resolution
Date:05-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2013
Capital Allotment Shares
Category:Capital
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Capital Allotment Shares
Category:Capital
Date:12-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-07-2013
Legacy
Category:Mortgage
Date:04-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2013
Capital Allotment Shares
Category:Capital
Date:09-11-2012
Termination Director Company With Name
Category:Officers
Date:09-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Resolution
Category:Resolution
Date:13-09-2012
Capital Allotment Shares
Category:Capital
Date:13-09-2012
Capital Name Of Class Of Shares
Category:Capital
Date:13-09-2012
Termination Director Company With Name
Category:Officers
Date:04-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2011
Termination Director Company With Name
Category:Officers
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2011
Capital Allotment Shares
Category:Capital
Date:20-06-2011
Capital Allotment Shares
Category:Capital
Date:24-05-2011
Capital Allotment Shares
Category:Capital
Date:16-05-2011
Resolution
Category:Resolution
Date:16-05-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-05-2011
Capital Allotment Shares
Category:Capital
Date:26-04-2011
Capital Allotment Shares
Category:Capital
Date:31-03-2011
Capital Allotment Shares
Category:Capital
Date:29-03-2011
Capital Allotment Shares
Category:Capital
Date:21-03-2011
Capital Allotment Shares
Category:Capital
Date:24-02-2011
Capital Allotment Shares
Category:Capital
Date:15-02-2011
Capital Allotment Shares
Category:Capital
Date:31-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:26-05-2010
Termination Secretary Company With Name
Category:Officers
Date:26-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2010
Capital Allotment Shares
Category:Capital
Date:17-05-2010
Move Registers To Sail Company
Category:Address
Date:27-04-2010
Change Sail Address Company
Category:Address
Date:27-04-2010
Resolution
Category:Resolution
Date:16-04-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-04-2010
Capital Allotment Shares
Category:Capital
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Legacy
Category:Annual Return
Date:23-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2009
Legacy
Category:Capital
Date:05-03-2009
Legacy
Category:Capital
Date:05-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2009
Legacy
Category:Capital
Date:17-12-2008
Legacy
Category:Capital
Date:17-12-2008
Resolution
Category:Resolution
Date:17-12-2008
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Annual Return
Date:19-09-2008
Legacy
Category:Capital
Date:02-04-2008
Legacy
Category:Annual Return
Date:15-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2007
Legacy
Category:Officers
Date:22-10-2007
Legacy
Category:Capital
Date:12-09-2007
Resolution
Category:Resolution
Date:05-09-2007
Legacy
Category:Officers
Date:19-07-2007
Legacy
Category:Officers
Date:19-07-2007
Legacy
Category:Officers
Date:19-07-2007
Legacy
Category:Officers
Date:19-07-2007
Legacy
Category:Capital
Date:24-03-2007
Resolution
Category:Resolution
Date:24-03-2007
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date30/06/2017
Filing Date12/12/2015
Latest Accounts31/03/2015
Trading Addresses
40A Station Road, Upminster, Essex, RM142TRRegistered
The Heath Business & Technical Park, Runcorn, Cheshire, WA74QX
Related Companies
10
Contact
40A Station Road, Upminster, Essex, RM142TR