Engie Shotton Limited

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dissolved

Engie Shotton Limited

05261101•Private Limited With Share Capital

30 Finsbury Square, London, EC2A1AG

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Incorporated

15/10/2004

Company Age

21 years

Directors

2

Employees

—

SIC Code

35110

Risk

—

Company Overview

Registration, classification & business activity

Engie Shotton Limited (05261101) is a private limited with share capital incorporated on 15/10/2004 (21 years old) and registered in london, EC2A1AG. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Incorporated 15/10/2004
EC2A1AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
A
andrew martin pollins
director

Filed Documents

80
Gazette Dissolved Liquidation
Category:Gazette
Date:16-02-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-11-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-12-2020
Resolution
Category:Resolution
Date:02-12-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:27-01-2016
Change Of Name Notice
Category:Change Of Name
Date:27-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2012
Termination Director Company With Name
Category:Officers
Date:15-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-11-2011
Termination Secretary Company With Name
Category:Officers
Date:07-11-2011
Auditors Resignation Company
Category:Auditors
Date:09-08-2011
Resolution
Category:Resolution
Date:03-08-2011
Auditors Resignation Company
Category:Auditors
Date:02-08-2011
Miscellaneous
Category:Miscellaneous
Date:27-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2011
Termination Director Company With Name
Category:Officers
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2010
Resolution
Category:Resolution
Date:14-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2010
Termination Director Company With Name
Category:Officers
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2009
Legacy
Category:Officers
Date:30-12-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:15-11-2008
Legacy
Category:Annual Return
Date:04-11-2008
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Officers
Date:28-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Annual Return
Date:14-11-2007
Legacy
Category:Officers
Date:25-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2007
Legacy
Category:Annual Return
Date:13-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2006
Legacy
Category:Annual Return
Date:04-11-2005
Legacy
Category:Accounts
Date:06-06-2005
Legacy
Category:Officers
Date:31-03-2005
Legacy
Category:Accounts
Date:10-11-2004
Legacy
Category:Officers
Date:26-10-2004
Legacy
Category:Officers
Date:26-10-2004
Legacy
Category:Officers
Date:20-10-2004
Legacy
Category:Officers
Date:20-10-2004
Incorporation Company
Category:Incorporation
Date:15-10-2004

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/12/2020
Filing Date29/01/2020
Latest Accounts31/12/2018

Trading Addresses

26 Whitehall Road, Leeds, West Yorkshire, LS121BE
30 Finsbury Square, London, EC2A1AGRegistered

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Contact

30 Finsbury Square, London, EC2A1AG