Multiplex Energy Services Limited

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dissolved
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Multiplex Energy Services Limited

04676534•Private Limited With Share Capital

1 Broadgate First Floor, London, EC2M2QS

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Incorporated

24/02/2003

Company Age

23 years

Directors

6

Employees

—

SIC Code

43999

Risk

not scored

Company Overview

Registration, classification & business activity

Multiplex Energy Services Limited (04676534) is a private limited with share capital incorporated on 24/02/2003 (23 years old) and registered in london, EC2M2QS. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Private Limited With Share Capital
SIC: 43999
Unknown
Incorporated 24/02/2003
EC2M2QS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
A
andrew michael ridley-barker
director
C
christopher lovejoy
director
P
paul maguire
director
A
ashley thomas edward muldoon
director
J
john ross ballingall
director

Filed Documents

99
Gazette Dissolved Voluntary
Category:Gazette
Date:29-01-2019
Gazette Notice Voluntary
Category:Gazette
Date:13-11-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:31-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Resolution
Category:Resolution
Date:31-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:11-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:21-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2011
Termination Director Company With Name
Category:Officers
Date:16-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2010
Termination Director Company With Name
Category:Officers
Date:28-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:28-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2010
Termination Secretary Company With Name
Category:Officers
Date:24-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:23-07-2010
Change Of Name Notice
Category:Change Of Name
Date:23-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2010
Termination Director Company With Name
Category:Officers
Date:20-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-10-2009
Legacy
Category:Annual Return
Date:27-03-2009
Legacy
Category:Accounts
Date:18-03-2009
Memorandum Articles
Category:Incorporation
Date:03-06-2008
Legacy
Category:Address
Date:03-06-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Officers
Date:15-05-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:14-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:29-03-2008
Memorandum Articles
Category:Incorporation
Date:18-03-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:17-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2007
Legacy
Category:Annual Return
Date:28-02-2007
Legacy
Category:Officers
Date:28-02-2007
Legacy
Category:Officers
Date:28-02-2007
Legacy
Category:Annual Return
Date:04-07-2006
Legacy
Category:Officers
Date:21-06-2006
Legacy
Category:Officers
Date:25-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2006
Legacy
Category:Annual Return
Date:03-06-2005
Legacy
Category:Address
Date:24-05-2005
Legacy
Category:Officers
Date:20-12-2004
Legacy
Category:Officers
Date:10-12-2004
Legacy
Category:Officers
Date:10-12-2004
Legacy
Category:Officers
Date:10-12-2004
Legacy
Category:Officers
Date:10-12-2004
Legacy
Category:Officers
Date:10-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2004
Resolution
Category:Resolution
Date:22-11-2004
Resolution
Category:Resolution
Date:22-11-2004
Resolution
Category:Resolution
Date:22-11-2004
Legacy
Category:Officers
Date:19-07-2004
Legacy
Category:Officers
Date:19-07-2004
Legacy
Category:Annual Return
Date:29-03-2004
Legacy
Category:Officers
Date:01-03-2004
Legacy
Category:Officers
Date:01-03-2004
Legacy
Category:Address
Date:17-04-2003
Legacy
Category:Accounts
Date:18-03-2003
Legacy
Category:Officers
Date:10-03-2003
Legacy
Category:Officers
Date:10-03-2003
Legacy
Category:Officers
Date:10-03-2003
Legacy
Category:Officers
Date:10-03-2003
Legacy
Category:Officers
Date:10-03-2003
Incorporation Company
Category:Incorporation
Date:24-02-2003

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2019
Filing Date09/08/2018
Latest Accounts31/12/2017

Trading Addresses

1 Broadgate, London, EC2M2QSRegistered

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Contact

1 Broadgate First Floor, London, EC2M2QS