New Energy Finance Limited
Company Profile
dissolved
UnknownNew Energy Finance Limited
05179420•Private Limited With Share Capital
Hill House, 1 Little New Street, London, EC4A3TR
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Incorporated
14/07/2004
Company Age
21 years
Directors
3
Employees
—
SIC Code
96090
Risk
not scored
Company Overview
Registration, classification & business activity
New Energy Finance Limited (05179420) is a private limited with share capital incorporated on 14/07/2004 (21 years old) and registered in london, EC4A3TR. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 14/07/2004
EC4A3TR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:17-10-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-07-2015
Liquidation Resolution Miscellaneous
Category:Insolvency
Date:17-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-07-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-07-2014
Resolution
Category:Resolution
Date:24-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Move Registers To Sail Company
Category:Address
Date:06-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-08-2012
Move Registers To Registered Office Company
Category:Address
Date:10-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2011
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Move Registers To Sail Company
Category:Address
Date:19-08-2010
Change Sail Address Company With Old Address
Category:Address
Date:19-08-2010
Termination Secretary Company With Name
Category:Officers
Date:10-02-2010
Termination Director Company With Name
Category:Officers
Date:10-02-2010
Termination Director Company With Name
Category:Officers
Date:10-02-2010
Termination Director Company With Name
Category:Officers
Date:10-02-2010
Termination Director Company With Name
Category:Officers
Date:10-02-2010
Termination Director Company With Name
Category:Officers
Date:10-02-2010
Capital Allotment Shares
Category:Capital
Date:04-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2010
Miscellaneous
Category:Miscellaneous
Date:09-01-2010
Auditors Resignation Company
Category:Auditors
Date:17-12-2009
Capital Allotment Shares
Category:Capital
Date:12-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2009
Move Registers To Sail Company
Category:Address
Date:08-10-2009
Change Sail Address Company
Category:Address
Date:08-10-2009
Legacy
Category:Capital
Date:29-09-2009
Legacy
Category:Capital
Date:27-08-2009
Legacy
Category:Capital
Date:03-08-2009
Legacy
Category:Capital
Date:03-08-2009
Legacy
Category:Annual Return
Date:22-07-2009
Legacy
Category:Capital
Date:15-05-2009
Memorandum Articles
Category:Incorporation
Date:11-05-2009
Resolution
Category:Resolution
Date:11-05-2009
Resolution
Category:Resolution
Date:17-03-2009
Legacy
Category:Capital
Date:06-03-2009
Legacy
Category:Capital
Date:06-03-2009
Legacy
Category:Capital
Date:06-03-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Officers
Date:27-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2008
Legacy
Category:Annual Return
Date:20-08-2008
Legacy
Category:Capital
Date:15-08-2008
Legacy
Category:Capital
Date:15-08-2008
Legacy
Category:Capital
Date:15-08-2008
Memorandum Articles
Category:Incorporation
Date:06-08-2008
Resolution
Category:Resolution
Date:06-08-2008
Legacy
Category:Capital
Date:27-11-2007
Legacy
Category:Capital
Date:27-11-2007
Legacy
Category:Capital
Date:27-11-2007
Legacy
Category:Mortgage
Date:21-11-2007
Legacy
Category:Address
Date:15-11-2007
Legacy
Category:Annual Return
Date:27-09-2007
Legacy
Category:Address
Date:19-07-2007
Legacy
Category:Capital
Date:19-07-2007
Legacy
Category:Capital
Date:19-07-2007
Legacy
Category:Capital
Date:19-07-2007
Legacy
Category:Capital
Date:19-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2007
Memorandum Articles
Category:Incorporation
Date:05-04-2007
Resolution
Category:Resolution
Date:05-04-2007
Legacy
Category:Address
Date:21-11-2006
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Officers
Date:21-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2006
Legacy
Category:Annual Return
Date:17-08-2006
Legacy
Category:Capital
Date:13-03-2006
Legacy
Category:Officers
Date:10-03-2006
Legacy
Category:Officers
Date:10-03-2006
Legacy
Category:Capital
Date:03-03-2006
Resolution
Category:Resolution
Date:03-03-2006
Resolution
Category:Resolution
Date:03-03-2006
Resolution
Category:Resolution
Date:03-03-2006
Resolution
Category:Resolution
Date:03-03-2006
Legacy
Category:Capital
Date:03-03-2006
Legacy
Category:Capital
Date:26-01-2006
Legacy
Category:Capital
Date:26-01-2006
Legacy
Category:Capital
Date:26-01-2006
Legacy
Category:Capital
Date:26-01-2006
Legacy
Category:Capital
Date:26-01-2006
Resolution
Category:Resolution
Date:26-01-2006
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2014
Filing Date26/09/2013
Latest Accounts31/12/2012
Trading Addresses
Hill House, 1 Little New Street, London, EC4A3TRRegistered
Related Companies
5
Contact
Hill House, 1 Little New Street, London, EC4A3TR