Day1 Energy Limited
Company Profile
dissolved
UnknownDay1 Energy Limited
07742918•Private Limited With Share Capital
4Th Floor, 8 Waterloo Place, London, SW1Y4BE
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Incorporated
17/08/2011
Company Age
14 years
Directors
6
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Day1 Energy Limited (07742918) is a private limited with share capital incorporated on 17/08/2011 (14 years old) and registered in london, SW1Y4BE. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 17/08/2011
SW1Y4BE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
13
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
42
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:25-03-2014
Gazette Notice Voluntary
Category:Gazette
Date:10-12-2013
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-12-2013
Capital Allotment Shares
Category:Capital
Date:31-07-2013
Capital Allotment Shares
Category:Capital
Date:21-06-2013
Capital Allotment Shares
Category:Capital
Date:21-06-2013
Capital Alter Shares Subdivision
Category:Capital
Date:21-06-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:14-06-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:14-06-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:14-06-2013
Capital Allotment Shares
Category:Capital
Date:12-06-2013
Resolution
Category:Resolution
Date:12-06-2013
Resolution
Category:Resolution
Date:12-06-2013
Resolution
Category:Resolution
Date:12-06-2013
Resolution
Category:Resolution
Date:12-06-2013
Resolution
Category:Resolution
Date:12-06-2013
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-08-2012
Capital Allotment Shares
Category:Capital
Date:13-06-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2012
Capital Allotment Shares
Category:Capital
Date:24-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-02-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-10-2011
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2011
Incorporation Company
Category:Incorporation
Date:17-08-2011
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/06/2014
Filing Date16/05/2013
Latest Accounts30/09/2012
Trading Addresses
4Th Floor, 8 Waterloo Place, London, SW1Y4BE
Related Companies
10
Contact
4Th Floor, 8 Waterloo Place, London, SW1Y4BE