BUILDING ENERGY 1 HOLDINGS LIMITED

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BUILDING ENERGY 1 HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

10801095

Incorporation date

02/06/2017

Size

Group

Contacts

Registered address

Registered address

The Shard, 32 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 02/06/2017)
dot icon08/08/2024
Final Gazette dissolved following liquidation
dot icon08/05/2024
Return of final meeting in a members' voluntary winding up
dot icon17/05/2023
Liquidators' statement of receipts and payments to 2023-03-09
dot icon10/05/2022
Liquidators' statement of receipts and payments to 2022-03-09
dot icon03/11/2021
Termination of appointment of Andrew Lee Feller as a director on 2021-11-02
dot icon14/10/2021
Termination of appointment of Sergio D'angelo as a director on 2021-10-14
dot icon07/04/2021
Cancellation of shares. Statement of capital on 2021-03-03
dot icon25/03/2021
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to The Shard 32 London Bridge Street London SE1 9SG on 2021-03-25
dot icon25/03/2021
Appointment of a voluntary liquidator
dot icon25/03/2021
Resolutions
dot icon25/03/2021
Declaration of solvency
dot icon24/02/2021
Statement of capital on 2021-02-24
dot icon24/02/2021
Statement by Directors
dot icon24/02/2021
Solvency Statement dated 22/02/21
dot icon24/02/2021
Resolutions
dot icon08/02/2021
Confirmation statement made on 2021-01-26 with no updates
dot icon22/12/2020
Previous accounting period shortened from 2019-12-31 to 2019-12-30
dot icon15/10/2020
Termination of appointment of Fabrizio Zago as a director on 2020-10-14
dot icon07/10/2020
Registered office address changed from 170 Piccadilly London W1J 9EJ United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on 2020-10-07
dot icon07/02/2020
Confirmation statement made on 2020-01-26 with updates
dot icon14/01/2020
Termination of appointment of Stefano Macchi Di Cellere as a secretary on 2019-12-31
dot icon16/12/2019
Re-registration of Memorandum and Articles
dot icon16/12/2019
Certificate of re-registration from Public Limited Company to Private
dot icon16/12/2019
Resolutions
dot icon16/12/2019
Re-registration from a public company to a private limited company
dot icon05/12/2019
Appointment of Mr David Jones Badham as a director on 2019-12-02
dot icon05/12/2019
Termination of appointment of Nico Christian Haller as a director on 2019-12-02
dot icon22/11/2019
Director's details changed for Mr Sergio D'angelo on 2019-11-21
dot icon22/11/2019
Director's details changed for Mr Fabrizio Zago on 2019-11-21
dot icon18/10/2019
Appointment of Mr Leo Jean Debrin as a director on 2019-10-11
dot icon18/10/2019
Appointment of Mr Nico Christian Haller as a director on 2019-10-11
dot icon18/10/2019
Appointment of Mr Andrew Lee Feller as a director on 2019-10-11
dot icon18/10/2019
Notification of Andrew Lee Feller as a person with significant control on 2019-10-07
dot icon18/10/2019
Notification of Sergio D'angelo as a person with significant control on 2019-10-07
dot icon18/10/2019
Cessation of Fabrizio Zago as a person with significant control on 2019-10-07
dot icon18/10/2019
Statement of capital following an allotment of shares on 2019-10-07
dot icon04/07/2019
Group of companies' accounts made up to 2018-12-31
dot icon21/06/2019
Change of details for Fabrizio Zago as a person with significant control on 2019-05-22
dot icon14/06/2019
Resolutions
dot icon03/06/2019
Change of details for Fabrizio Zago as a person with significant control on 2019-05-22
dot icon30/05/2019
Change of details for Fabrizio Zago as a person with significant control on 2019-05-22
dot icon05/02/2019
Confirmation statement made on 2019-01-26 with no updates
dot icon26/10/2018
Resolutions
dot icon20/09/2018
Appointment of Mr Sergio D'angelo as a director on 2018-09-20
dot icon29/08/2018
Cessation of Zhikun Xie as a person with significant control on 2018-08-10
dot icon28/08/2018
Termination of appointment of William Chou as a director on 2018-08-15
dot icon07/08/2018
Group of companies' accounts made up to 2017-12-31
dot icon03/07/2018
Appointment of Mr William Chou as a director on 2018-07-01
dot icon03/07/2018
Termination of appointment of Sergio D'angelo as a director on 2018-06-29
dot icon30/05/2018
Notification of Zhikun Xie as a person with significant control on 2017-07-12
dot icon30/05/2018
Change of details for Mr Fabrizio Zago as a person with significant control on 2017-07-12
dot icon26/01/2018
Confirmation statement made on 2018-01-26 with updates
dot icon19/12/2017
Current accounting period shortened from 2018-06-30 to 2017-12-31
dot icon02/08/2017
Statement of capital following an allotment of shares on 2017-06-29
dot icon01/08/2017
Termination of appointment of Lance Contento as a director on 2017-07-12
dot icon01/08/2017
Termination of appointment of Mauro Moretti as a director on 2017-07-12
dot icon01/08/2017
Appointment of Mr Sergio D'angelo as a director on 2017-07-12
dot icon01/08/2017
Appointment of Gianfilippo Cuneo as a director on 2017-07-12
dot icon01/08/2017
Appointment of Mr Fabrizio Brocchieri as a director on 2017-07-12
dot icon31/07/2017
Statement of capital following an allotment of shares on 2017-07-12
dot icon20/07/2017
Resolutions
dot icon12/07/2017
Change of share class name or designation
dot icon12/07/2017
Particulars of variation of rights attached to shares
dot icon07/07/2017
Re-registration of Memorandum and Articles
dot icon07/07/2017
Balance Sheet
dot icon07/07/2017
Auditor's report
dot icon07/07/2017
Auditor's statement
dot icon07/07/2017
Certificate of re-registration from Private to Public Limited Company
dot icon07/07/2017
Resolutions
dot icon07/07/2017
Re-registration from a private company to a public company
dot icon05/07/2017
Resolutions
dot icon05/07/2017
Resolutions
dot icon05/07/2017
Resolutions
dot icon03/07/2017
Statement of capital on 2017-07-03
dot icon30/06/2017
Statement by Directors
dot icon30/06/2017
Solvency Statement dated 30/06/17
dot icon30/06/2017
Resolutions
dot icon02/06/2017
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2018
dot iconNext confirmation date
26/01/2022
dot iconLast change occurred
31/12/2018

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2018
dot iconNext account date
31/12/2019
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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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Moretti, Mauro
Director
02/06/2017 - 12/07/2017
44

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BUILDING ENERGY 1 HOLDINGS LIMITED

BUILDING ENERGY 1 HOLDINGS LIMITED is an(a) Dissolved company incorporated on 02/06/2017 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. There is currently no 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 BUILDING ENERGY 1 HOLDINGS LIMITED?

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BUILDING ENERGY 1 HOLDINGS LIMITED is currently Dissolved. It was registered on 02/06/2017 and dissolved on 08/08/2024.

Where is BUILDING ENERGY 1 HOLDINGS LIMITED located?

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BUILDING ENERGY 1 HOLDINGS LIMITED is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does BUILDING ENERGY 1 HOLDINGS LIMITED do?

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BUILDING ENERGY 1 HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BUILDING ENERGY 1 HOLDINGS LIMITED?

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The latest filing was on 08/08/2024: Final Gazette dissolved following liquidation.