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2CO ENERGY MANAGEMENT LIMITED

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2CO ENERGY MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

07951135

Incorporation date

15/02/2012

Size

-

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

1 Farnham Road, Guildford, Surrey GU2 4RGCopy
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Latest events (Record since 15/02/2012)
dot icon31/08/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon31/05/2017
Return of final meeting in a members' voluntary winding up
View PDF (8 pages)
dot icon09/02/2017
Liquidators' statement of receipts and payments to 2016-12-01
View PDF (8 pages)
dot icon15/12/2015
Declaration of solvency
View PDF (6 pages)
dot icon15/12/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon15/12/2015
Resolutions
View PDF (1 pages)
dot icon14/07/2015
Total exemption full accounts made up to 2014-12-31
View PDF (7 pages)
dot icon26/02/2015
Annual return made up to 2015-02-15 with full list of shareholders
View PDF (7 pages)
dot icon26/09/2014
Statement of capital following an allotment of shares on 2014-09-16
View PDF (4 pages)
dot icon17/09/2014
Statement by Directors
View PDF (1 pages)
dot icon17/09/2014
Statement of capital on 2014-09-17
View PDF (4 pages)
dot icon17/09/2014
Solvency Statement dated 08/09/14
View PDF (1 pages)
dot icon17/09/2014
Resolutions
View PDF (1 pages)
dot icon16/09/2014
Change of share class name or designation
View PDF (2 pages)
dot icon16/09/2014
Resolutions
View PDF (1 pages)
dot icon03/04/2014
Annual return made up to 2014-02-15 with full list of shareholders
View PDF (11 pages)
dot icon26/03/2014
Termination of appointment of Dave Mirkin as a director
View PDF (1 pages)
dot icon25/03/2014
Termination of appointment of James Lorsong as a director
View PDF (1 pages)
dot icon25/03/2014
Termination of appointment of Joe Mosley as a director
View PDF (1 pages)
dot icon25/03/2014
Termination of appointment of Mark Siddle as a director
View PDF (1 pages)
dot icon25/03/2014
Termination of appointment of Jane Paxman as a director
View PDF (1 pages)
dot icon25/03/2014
Termination of appointment of Pamela Denny as a director
View PDF (1 pages)
dot icon25/03/2014
Termination of appointment of Paul Wood as a director
View PDF (1 pages)
dot icon24/03/2014
Total exemption full accounts made up to 2013-12-31
View PDF (7 pages)
dot icon24/03/2014
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon24/03/2014
Register inspection address has been changed
View PDF (2 pages)
dot icon27/11/2013
Termination of appointment of Adrian Lumley-Smith as a director
View PDF (1 pages)
dot icon27/11/2013
Termination of appointment of Dean Hislop as a director
View PDF (1 pages)
dot icon27/11/2013
Termination of appointment of Dean Hislop as a secretary
View PDF (1 pages)
dot icon26/09/2013
Total exemption full accounts made up to 2012-12-31
View PDF (7 pages)
dot icon25/03/2013
Annual return made up to 2013-02-15 with full list of shareholders
View PDF (12 pages)
dot icon25/03/2013
Director's details changed for Gareth Roberts on 2013-01-08
View PDF (2 pages)
dot icon22/03/2013
Director's details changed for Jane Paxman on 2013-01-08
View PDF (2 pages)
dot icon22/03/2013
Director's details changed for Joe Mosley on 2013-01-08
View PDF (2 pages)
dot icon22/03/2013
Secretary's details changed for Dean Hislop on 2013-01-08
View PDF (1 pages)
dot icon22/03/2013
Director's details changed for Pamela Denny on 2013-01-08
View PDF (2 pages)
dot icon22/03/2013
Director's details changed for Lewis Alan Gillies on 2013-01-08
View PDF (2 pages)
dot icon22/03/2013
Director's details changed for Mr Paul Andreas Wood on 2013-01-08
View PDF (2 pages)
dot icon22/03/2013
Director's details changed for Mr Mark Siddle on 2013-01-08
View PDF (2 pages)
dot icon22/03/2013
Director's details changed for Dave Mirkin on 2013-01-08
View PDF (2 pages)
dot icon22/03/2013
Director's details changed for Mr Graeme Frank Miller on 2013-01-08
View PDF (2 pages)
dot icon22/03/2013
Director's details changed for James Albert Lorsong on 2013-01-08
View PDF (2 pages)
dot icon22/03/2013
Director's details changed for Adrian Lumley-Smith on 2013-01-08
View PDF (2 pages)
dot icon22/03/2013
Director's details changed for Mr Dean Evan Hislop on 2013-01-08
View PDF (2 pages)
dot icon08/01/2013
Registered office address changed from 14 Buckingham Street London WC2N 6DF United Kingdom on 2013-01-08
View PDF (1 pages)
dot icon25/09/2012
Change of share class name or designation
View PDF (2 pages)
dot icon08/08/2012
Termination of appointment of Jonathan Briggs as a director
View PDF (1 pages)
dot icon01/05/2012
Particulars of variation of rights attached to shares
View PDF (1 pages)
dot icon01/05/2012
Change of share class name or designation
View PDF (1 pages)
dot icon05/04/2012
Resolutions
View PDF (37 pages)
dot icon04/04/2012
Statement of capital following an allotment of shares on 2012-03-27
View PDF (4 pages)
dot icon04/04/2012
Statement of capital following an allotment of shares on 2012-03-27
View PDF (3 pages)
dot icon26/03/2012
Appointment of Gareth Roberts as a director
View PDF (2 pages)
dot icon26/03/2012
Appointment of Dave Mirkin as a director
View PDF (2 pages)
dot icon26/03/2012
Appointment of Pamela Denny as a director
View PDF (2 pages)
dot icon26/03/2012
Appointment of James Albert Lorsong as a director
View PDF (2 pages)
dot icon26/03/2012
Appointment of Jane Paxman as a director
View PDF (2 pages)
dot icon26/03/2012
Appointment of Graeme Miller as a director
View PDF (2 pages)
dot icon26/03/2012
Appointment of Mr Paul Andreas Wood as a director
View PDF (2 pages)
dot icon26/03/2012
Appointment of Joe Mosley as a director
View PDF (2 pages)
dot icon26/03/2012
Appointment of Mr Mark Siddle as a director
View PDF (2 pages)
dot icon26/03/2012
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 2012-03-26
View PDF (1 pages)
dot icon26/03/2012
Appointment of Dean Hislop as a director
View PDF (2 pages)
dot icon26/03/2012
Appointment of Adrian Lumley-Smith as a director
View PDF (2 pages)
dot icon26/03/2012
Appointment of Dean Hislop as a secretary
View PDF (2 pages)
dot icon26/03/2012
Appointment of Mr Jonathan Michael Briggs as a director
View PDF (2 pages)
dot icon26/03/2012
Termination of appointment of Paul Newcombe as a director
View PDF (1 pages)
dot icon26/03/2012
Appointment of Lewis Alan Gillies as a director
View PDF (2 pages)
dot icon26/03/2012
Termination of appointment of Hackwood Secretaries Limited as a secretary
View PDF (1 pages)
dot icon26/03/2012
Current accounting period shortened from 2013-02-28 to 2012-12-31
View PDF (1 pages)
dot icon15/02/2012
Incorporation
View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LDCS PROCESS AGENT LIMITED
Corporate Secretary
15/02/2012 - 22/03/2012
235
Roberts, Gareth
Director
22/03/2012 - Present
12
Mosley, Joe
Director
22/03/2012 - 24/02/2014
5
Siddle, Mark
Director
22/03/2012 - 28/01/2014
2
Lorsong, James Albert, Dr
Director
22/03/2012 - 29/01/2014
4

Persons with Significant Control

0

No PSC data available.

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Description

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About 2CO ENERGY MANAGEMENT LIMITED

2CO ENERGY MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 15/02/2012 with the registered office located at 1 Farnham Road, Guildford, Surrey GU2 4RG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 2CO ENERGY MANAGEMENT LIMITED?

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2CO ENERGY MANAGEMENT LIMITED is currently Dissolved. It was registered on 15/02/2012 and dissolved on 31/08/2017.

Where is 2CO ENERGY MANAGEMENT LIMITED located?

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2CO ENERGY MANAGEMENT LIMITED is registered at 1 Farnham Road, Guildford, Surrey GU2 4RG.

What does 2CO ENERGY MANAGEMENT LIMITED do?

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2CO ENERGY MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 2CO ENERGY MANAGEMENT LIMITED?

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The latest filing was on 31/08/2017: Final Gazette dissolved following liquidation.