Building Energy 1 Holdings Limited
Company Profile
dissolved
UnknownBuilding Energy 1 Holdings Limited
10801095•Private Limited With Share Capital
The Shard, 32 London Bridge Street, London, SE19SG
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Incorporated
02/06/2017
Company Age
8 years
Directors
4
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Building Energy 1 Holdings Limited (10801095) is a private limited with share capital incorporated on 02/06/2017 (8 years old) and registered in london, SE19SG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 02/06/2017
SE19SG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
23
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
78
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:08-08-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-05-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-05-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2021
Capital Cancellation Shares
Category:Capital
Date:07-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-03-2021
Resolution
Category:Resolution
Date:25-03-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:25-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-02-2021
Legacy
Category:Capital
Date:24-02-2021
Legacy
Category:Insolvency
Date:24-02-2021
Resolution
Category:Resolution
Date:24-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2020
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:16-12-2019
Re Registration Memorandum Articles
Category:Incorporation
Date:16-12-2019
Resolution
Category:Resolution
Date:16-12-2019
Reregistration Public To Private Company
Category:Change Of Name
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2019
Capital Allotment Shares
Category:Capital
Date:18-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2019
Resolution
Category:Resolution
Date:14-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Resolution
Category:Resolution
Date:26-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-12-2017
Capital Allotment Shares
Category:Capital
Date:02-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Capital Allotment Shares
Category:Capital
Date:31-07-2017
Resolution
Category:Resolution
Date:20-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:12-07-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-07-2017
Accounts Balance Sheet
Category:Accounts
Date:07-07-2017
Auditors Report
Category:Auditors
Date:07-07-2017
Auditors Statement
Category:Auditors
Date:07-07-2017
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:07-07-2017
Re Registration Memorandum Articles
Category:Incorporation
Date:07-07-2017
Resolution
Category:Resolution
Date:07-07-2017
Reregistration Private To Public Company
Category:Change Of Name
Date:07-07-2017
Resolution
Category:Resolution
Date:05-07-2017
Resolution
Category:Resolution
Date:05-07-2017
Resolution
Category:Resolution
Date:05-07-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-07-2017
Legacy
Category:Capital
Date:30-06-2017
Legacy
Category:Insolvency
Date:30-06-2017
Resolution
Category:Resolution
Date:30-06-2017
Incorporation Company
Category:Incorporation
Date:02-06-2017
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date22/03/2021
Filing Date28/06/2019
Latest Accounts31/12/2018
Trading Addresses
78 Cannon Street Cannon Place, London, EC4N6AF
The Shard, 32 London Bridge Street, London, SE19SGRegistered
Contact
The Shard, 32 London Bridge Street, London, SE19SG