The Energy Exchange Limited
Company Profile
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UnknownThe Energy Exchange Limited
03401419•Private Limited With Share Capital
Bedford House, 69 - 79 Fulham High Street, London, SW63JW
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Incorporated
10/07/1997
Company Age
28 years
Directors
5
Employees
—
SIC Code
82302
Risk
not scored
Company Overview
Registration, classification & business activity
The Energy Exchange Limited (03401419) is a private limited with share capital incorporated on 10/07/1997 (28 years old) and registered in london, SW63JW. The company operates under SIC code 82302 - activities of conference organisers.
The energy exchange limited is an events services company based out of bedford house 69 - 79 fulham high street, london, united kingdom.
Private Limited With Share Capital
SIC: 82302
Unknown
Incorporated 10/07/1997
SW63JW
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£0
Key Metrics
5
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
10
Registered
1
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2024
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:12-12-2023
Gazette Notice Voluntary
Category:Gazette
Date:31-10-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-11-2017
Legacy
Category:Accounts
Date:02-11-2017
Legacy
Category:Other
Date:02-11-2017
Legacy
Category:Other
Date:02-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2015
Resolution
Category:Resolution
Date:23-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2013
Termination Secretary Company With Name
Category:Officers
Date:23-07-2013
Termination Director Company With Name
Category:Officers
Date:23-07-2013
Move Registers To Sail Company
Category:Address
Date:09-04-2013
Change Sail Address Company
Category:Address
Date:09-04-2013
Termination Director Company With Name
Category:Officers
Date:06-02-2013
Termination Secretary Company With Name
Category:Officers
Date:01-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:01-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2012
Termination Director Company With Name
Category:Officers
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2010
Legacy
Category:Annual Return
Date:14-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2009
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Annual Return
Date:01-08-2008
Legacy
Category:Address
Date:22-07-2008
Legacy
Category:Capital
Date:09-06-2008
Legacy
Category:Capital
Date:09-06-2008
Resolution
Category:Resolution
Date:04-06-2008
Resolution
Category:Resolution
Date:04-06-2008
Legacy
Category:Mortgage
Date:23-05-2008
Legacy
Category:Mortgage
Date:23-05-2008
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Address
Date:09-05-2008
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Accounts
Date:08-04-2008
Legacy
Category:Mortgage
Date:29-01-2008
Legacy
Category:Mortgage
Date:29-01-2008
Legacy
Category:Mortgage
Date:09-01-2008
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/10/2023
Filing Date28/10/2022
Latest Accounts31/01/2022
Trading Addresses
25 St Georges Road, Cheltenham, Gloucestershire, GL503DT
Bedford House, 69-79 Fulham High Street, London, SW63JWRegistered
Related Companies
10
Contact
02073848013
Bedford House, 69 - 79 Fulham High Street, London, SW63JW