Building Energy Ltd
Company Profile
dissolved
UnknownBuilding Energy Ltd
10780765•Private Limited With Share Capital
The Shard, 32 London Bridge Street, London, SE19SG
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Incorporated
19/05/2017
Company Age
8 years
Directors
4
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Building Energy Ltd (10780765) is a private limited with share capital incorporated on 19/05/2017 (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 19/05/2017
SE19SG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
64
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-03-2021
Resolution
Category:Resolution
Date:24-03-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2020
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 No Updates
Category:Confirmation Statement
Date:28-11-2019
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:19-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2019
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:19-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2018
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
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2017
Capital Allotment Shares
Category:Capital
Date:15-08-2017
Capital Redomination Of Shares
Category:Capital
Date:02-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2017
Resolution
Category:Resolution
Date:04-07-2017
Capital Allotment Shares
Category:Capital
Date:04-07-2017
Incorporation Company
Category:Incorporation
Date:19-05-2017
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date22/03/2021
Filing Date30/10/2019
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