Energy Brands Limited

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Energy Brands Limited

04973405•Private Limited With Share Capital

Pioneer House 39 Station Road, Lutterworth, Leicestershire, LE174AP

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Incorporated

24/11/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

46170

Risk

—

Company Overview

Registration, classification & business activity

Energy Brands Limited (04973405) is a private limited with share capital incorporated on 24/11/2003 (22 years old) and registered in leicestershire, LE174AP. The company operates under SIC code 46170 - agents involved in the sale of food, beverages and tobacco.

Private Limited With Share Capital
SIC: 46170
Incorporated 24/11/2003
LE174AP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
A
ari ahti koivula
director
J
julie elizabeth squirrell
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

60
Gazette Dissolved Liquidation
Category:Gazette
Date:23-05-2015
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:23-02-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-02-2014
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:12-02-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-02-2014
Resolution
Category:Resolution
Date:12-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2009
Legacy
Category:Mortgage
Date:02-06-2009
Legacy
Category:Annual Return
Date:06-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2008
Legacy
Category:Annual Return
Date:23-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:20-01-2007
Legacy
Category:Annual Return
Date:07-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:15-05-2006
Legacy
Category:Address
Date:15-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2006
Legacy
Category:Officers
Date:03-02-2006
Legacy
Category:Officers
Date:03-02-2006
Legacy
Category:Address
Date:19-01-2006
Legacy
Category:Officers
Date:27-09-2005
Legacy
Category:Officers
Date:31-05-2005
Legacy
Category:Officers
Date:31-05-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:23-05-2005
Legacy
Category:Address
Date:29-04-2005
Legacy
Category:Annual Return
Date:29-12-2004
Legacy
Category:Address
Date:29-12-2004
Resolution
Category:Resolution
Date:11-05-2004
Resolution
Category:Resolution
Date:11-05-2004
Resolution
Category:Resolution
Date:11-05-2004
Legacy
Category:Capital
Date:11-05-2004
Legacy
Category:Officers
Date:15-04-2004
Legacy
Category:Officers
Date:08-04-2004
Legacy
Category:Officers
Date:08-04-2004
Legacy
Category:Officers
Date:08-04-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:30-03-2004
Legacy
Category:Address
Date:18-02-2004
Legacy
Category:Officers
Date:18-02-2004
Legacy
Category:Officers
Date:18-02-2004
Legacy
Category:Officers
Date:18-02-2004
Legacy
Category:Officers
Date:18-02-2004
Legacy
Category:Officers
Date:13-02-2004
Legacy
Category:Officers
Date:13-02-2004
Legacy
Category:Officers
Date:13-02-2004
Legacy
Category:Officers
Date:13-02-2004
Incorporation Company
Category:Incorporation
Date:24-11-2003

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date31/08/2014
Filing Date29/08/2013
Latest Accounts30/11/2012

Trading Addresses

Pioneer House, Insol House, 39 Station Road, Lutterworth, Leicestershire, LE174APRegistered

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1
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Contact

Pioneer House 39 Station Road, Lutterworth, Leicestershire, LE174AP