Powergen Us Holdings
Company Profile
dissolved
Powergen Us Holdings
03757718•Private Unlimited With Share Capital
15 Canada Square, London, E145GL
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Incorporated
22/04/1999
Company Age
27 years
Directors
0
Employees
—
SIC Code
64209
Risk
—
Company Overview
Registration, classification & business activity
Powergen Us Holdings (03757718) is a private unlimited with share capital incorporated on 22/04/1999 (27 years old) and registered in london, E145GL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Unlimited With Share Capital
SIC: 64209
Incorporated 22/04/1999
E145GL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:27-07-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:27-04-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-11-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:22-10-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-10-2017
Resolution
Category:Resolution
Date:22-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Resolution
Category:Resolution
Date:09-01-2017
Resolution
Category:Resolution
Date:22-11-2016
Reregistration Assent
Category:Change Of Name
Date:22-11-2016
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:22-11-2016
Reregistration Private Limited To Private Unlimited Company
Category:Change Of Name
Date:22-11-2016
Re Registration Memorandum Articles
Category:Incorporation
Date:22-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2013
Termination Director Company With Name
Category:Officers
Date:30-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Termination Director Company With Name
Category:Officers
Date:19-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2011
Termination Director Company With Name
Category:Officers
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Legacy
Category:Capital
Date:16-06-2009
Legacy
Category:Capital
Date:16-06-2009
Miscellaneous
Category:Miscellaneous
Date:16-06-2009
Legacy
Category:Insolvency
Date:16-06-2009
Memorandum Articles
Category:Incorporation
Date:16-06-2009
Resolution
Category:Resolution
Date:16-06-2009
Legacy
Category:Capital
Date:16-06-2009
Legacy
Category:Capital
Date:16-06-2009
Resolution
Category:Resolution
Date:16-06-2009
Legacy
Category:Annual Return
Date:05-05-2009
Resolution
Category:Resolution
Date:07-04-2009
Legacy
Category:Officers
Date:07-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2008
Legacy
Category:Annual Return
Date:07-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Capital
Date:08-02-2008
Legacy
Category:Capital
Date:08-02-2008
Memorandum Articles
Category:Incorporation
Date:08-02-2008
Resolution
Category:Resolution
Date:08-02-2008
Resolution
Category:Resolution
Date:08-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2007
Legacy
Category:Officers
Date:21-09-2007
Legacy
Category:Officers
Date:21-09-2007
Legacy
Category:Annual Return
Date:16-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2006
Legacy
Category:Annual Return
Date:02-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2005
Legacy
Category:Annual Return
Date:16-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:27-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2004
Legacy
Category:Officers
Date:05-04-2004
Legacy
Category:Officers
Date:05-04-2004
Legacy
Category:Officers
Date:05-04-2004
Legacy
Category:Address
Date:18-03-2004
Legacy
Category:Accounts
Date:12-01-2004
Legacy
Category:Accounts
Date:08-01-2004
Legacy
Category:Annual Return
Date:06-05-2003
Auditors Resignation Company
Category:Auditors
Date:01-04-2003
Legacy
Category:Address
Date:17-10-2002
Legacy
Category:Officers
Date:12-08-2002
Legacy
Category:Officers
Date:19-07-2002
Legacy
Category:Officers
Date:09-07-2002
Legacy
Category:Officers
Date:09-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2002
Legacy
Category:Accounts
Date:15-05-2002
Legacy
Category:Annual Return
Date:05-05-2002
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date30/09/2017
Filing Date15/09/2016
Latest Accounts31/12/2015
Trading Addresses
15 Canada Square, London, E145GLRegistered
Contact
15 Canada Square, London, E145GL