Energybuild Group Limited

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dissolved
Unknown

Energybuild Group Limited

05451235•Private Limited With Share Capital

15 Canada Square, London, E145GL

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Incorporated

12/05/2005

Company Age

20 years

Directors

1

Employees

—

SIC Code

05101

Risk

not scored

Company Overview

Registration, classification & business activity

Energybuild Group Limited (05451235) is a private limited with share capital incorporated on 12/05/2005 (20 years old) and registered in london, E145GL. The company operates under SIC code 05101 - deep coal mines.

Private Limited With Share Capital
SIC: 05101
Unknown
Incorporated 12/05/2005
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
D
danny stickel
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:01-03-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:01-12-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-08-2020
Resolution
Category:Resolution
Date:01-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-07-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-01-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-01-2016
Resolution
Category:Resolution
Date:25-06-2015
Capital Allotment Shares
Category:Capital
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2013
Termination Director Company With Name
Category:Officers
Date:31-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Termination Director Company With Name
Category:Officers
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-05-2012
Termination Director Company With Name
Category:Officers
Date:24-05-2012
Auditors Resignation Company
Category:Auditors
Date:27-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2012
Termination Director Company With Name
Category:Officers
Date:09-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:01-06-2011
Termination Director Company With Name
Category:Officers
Date:11-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-04-2011
Resolution
Category:Resolution
Date:06-10-2010
Termination Director Company With Name
Category:Officers
Date:03-09-2010
Termination Director Company With Name
Category:Officers
Date:03-09-2010
Termination Director Company
Category:Officers
Date:03-09-2010
Capital Allotment Shares
Category:Capital
Date:18-08-2010
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:17-08-2010
Re Registration Memorandum Articles
Category:Incorporation
Date:17-08-2010
Resolution
Category:Resolution
Date:17-08-2010
Reregistration Public To Private Company
Category:Change Of Name
Date:17-08-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-08-2010
Certificate Capital Reduction Issued Capital
Category:Capital
Date:09-08-2010
Legacy
Category:Capital
Date:09-08-2010
Resolution
Category:Resolution
Date:27-07-2010
Resolution
Category:Resolution
Date:27-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-06-2010
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:21-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:21-05-2010
Termination Director Company With Name
Category:Officers
Date:21-05-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-03-2010
Capital Allotment Shares
Category:Capital
Date:17-02-2010
Legacy
Category:Mortgage
Date:12-02-2010
Resolution
Category:Resolution
Date:05-01-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2009
Termination Secretary Company With Name
Category:Officers
Date:10-12-2009
Termination Director Company With Name
Category:Officers
Date:10-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2009
Legacy
Category:Mortgage
Date:19-09-2009
Legacy
Category:Annual Return
Date:15-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2008
Resolution
Category:Resolution
Date:01-11-2008
Legacy
Category:Annual Return
Date:09-07-2008
Resolution
Category:Resolution
Date:02-02-2008
Resolution
Category:Resolution
Date:02-02-2008
Resolution
Category:Resolution
Date:02-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2008
Legacy
Category:Capital
Date:21-08-2007
Legacy
Category:Officers
Date:13-08-2007
Resolution
Category:Resolution
Date:16-07-2007
Resolution
Category:Resolution
Date:16-07-2007

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date29/03/2020
Filing Date27/03/2019
Latest Accounts30/06/2018

Trading Addresses

15 Canada Square, London, E145GLRegistered

Related Companies

1
energybuild limited
live

Contact

15 Canada Square, London, E145GL