Energy Assets Holdings Limited
Company Profile
dissolved
UnknownEnergy Assets Holdings Limited
06774476•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
16/12/2008
Company Age
17 years
Directors
0
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Energy Assets Holdings Limited (06774476) is a private limited with share capital incorporated on 16/12/2008 (17 years old) and registered in london, SE12AF. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 16/12/2008
SE12AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:20-07-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:20-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2024
Legacy
Category:Miscellaneous
Date:19-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:01-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-04-2023
Resolution
Category:Resolution
Date:14-04-2023
Move Registers To Sail Company With New Address
Category:Address
Date:13-04-2023
Change Sail Address Company With New Address
Category:Address
Date:13-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-12-2022
Legacy
Category:Accounts
Date:13-12-2022
Legacy
Category:Other
Date:13-12-2022
Legacy
Category:Other
Date:13-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-12-2021
Legacy
Category:Capital
Date:14-12-2021
Legacy
Category:Insolvency
Date:14-12-2021
Resolution
Category:Resolution
Date:14-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-11-2021
Legacy
Category:Accounts
Date:29-11-2021
Legacy
Category:Other
Date:29-11-2021
Legacy
Category:Other
Date:29-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2021
Capital Allotment Shares
Category:Capital
Date:04-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-10-2021
Legacy
Category:Insolvency
Date:29-10-2021
Legacy
Category:Capital
Date:29-10-2021
Resolution
Category:Resolution
Date:29-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Resolution
Category:Resolution
Date:17-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Termination Secretary Company With Name
Category:Officers
Date:20-04-2012
Legacy
Category:Mortgage
Date:03-04-2012
Legacy
Category:Mortgage
Date:28-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:05-03-2012
Termination Secretary Company With Name
Category:Officers
Date:05-03-2012
Termination Director Company With Name
Category:Officers
Date:05-03-2012
Termination Director Company With Name
Category:Officers
Date:05-03-2012
Termination Secretary Company With Name
Category:Officers
Date:05-03-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:09-02-2012
Change Of Name Notice
Category:Change Of Name
Date:09-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2011
Legacy
Category:Mortgage
Date:02-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2011
Termination Director Company With Name
Category:Officers
Date:27-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2010
Termination Secretary Company With Name
Category:Officers
Date:06-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:06-09-2010
Termination Director Company With Name
Category:Officers
Date:18-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:05-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2009
Legacy
Category:Officers
Date:07-08-2009
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2023
Filing Date08/12/2022
Latest Accounts31/03/2022
Trading Addresses
1 More London Place, London, SE12AFRegistered
Ship Canal House 98 King Street, Manchester, M24WU
Contact
macquarie.com
1 More London Place, London, SE12AF