Company Profile
dissolved
UnknownLondon Recycling & Renewable Energy Ltd
08636335•Private Limited With Share Capital
Suez House Grenfell Road, Maidenhead, Berkshire, SL61ES
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Incorporated
02/08/2013
Company Age
12 years
Directors
2
Employees
—
SIC Code
35110
Risk
not scored
Company Overview
Registration, classification & business activity
London Recycling & Renewable Energy Ltd (08636335) is a private limited with share capital incorporated on 02/08/2013 (12 years old) and registered in berkshire, SL61ES. The company operates under SIC code 35110 - production of electricity.
Private Limited With Share Capital
SIC: 35110
Unknown
Incorporated 02/08/2013
SL61ES
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
46
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:30-07-2019
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:24-04-2019
Gazette Notice Voluntary
Category:Gazette
Date:02-04-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:25-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:19-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2013
Termination Director Company With Name
Category:Officers
Date:18-09-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-09-2013
Capital Name Of Class Of Shares
Category:Capital
Date:18-09-2013
Capital Alter Shares Subdivision
Category:Capital
Date:18-09-2013
Capital Allotment Shares
Category:Capital
Date:18-09-2013
Resolution
Category:Resolution
Date:18-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-09-2013
Incorporation Company
Category:Incorporation
Date:02-08-2013
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date30/09/2018
Filing Date03/03/2017
Latest Accounts31/08/2016
Trading Addresses
Suez House, 13-35 Grenfell Road, Maidenhead, SL61ESRegistered
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Contact
Suez House Grenfell Road, Maidenhead, Berkshire, SL61ES