DHL (ENERGY) SERVICES LTD

Key Data

Status

Dissolved

Company No.

09699868

Incorporation date

23/07/2015

Size

Group

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2015)

17/10/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/07/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

06/12/2022

Liquidators' statement of receipts and payments to 2022-10-11

View PDF (17 pages)

21/10/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

12/10/2021

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (16 pages)

15/05/2021

Administrator's progress report

View PDF (16 pages)

27/01/2021

Notice of order removing administrator from office

View PDF (14 pages)

27/01/2021

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

23/11/2020

Administrator's progress report

View PDF (15 pages)

30/09/2020

Notice of extension of period of Administration

View PDF (3 pages)

21/05/2020

Administrator's progress report

View PDF (29 pages)

28/11/2019

Notice of deemed approval of proposals

View PDF (3 pages)

07/11/2019

Statement of administrator's proposal

View PDF (77 pages)

31/10/2019

Registered office address changed from Advance House 9 Waterfall Lane Trading Estate Cradley Heath West Midlands B64 6PU England to Rsm Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF on 2019-10-31

View PDF (2 pages)

30/10/2019

Appointment of an administrator

View PDF (3 pages)

10/10/2019

Purchase of own shares.

View PDF (3 pages)

20/09/2019

Cancellation of shares. Statement of capital on 2019-08-28

View PDF (4 pages)

01/08/2019

Termination of appointment of John Roger Owen as a secretary on 2019-07-26

View PDF (1 pages)

01/08/2019

Confirmation statement made on 2019-07-22 with updates

View PDF (4 pages)

12/07/2019

Group of companies' accounts made up to 2018-06-30

View PDF (29 pages)

28/06/2019

Current accounting period shortened from 2018-06-29 to 2018-06-28

View PDF (1 pages)

29/03/2019

Previous accounting period shortened from 2018-06-30 to 2018-06-29

View PDF (1 pages)

04/03/2019

Termination of appointment of David Owen Mccabe as a director on 2019-02-28

View PDF (1 pages)

22/01/2019

Registration of charge 096998680001, created on 2019-01-18

View PDF (22 pages)

03/12/2018

Appointment of Mr Charles John Seamus Mullan as a director on 2018-10-30

View PDF (2 pages)

12/11/2018

Notification of a person with significant control statement

View PDF (2 pages)

01/11/2018

Secretary's details changed for Mr John Roger Owen on 2018-10-31

View PDF (1 pages)

01/11/2018

Appointment of Mr David Owen Mccabe as a director on 2018-10-30

View PDF (2 pages)

31/10/2018

Director's details changed for Mr Denis Joseph Hennigan on 2018-10-30

View PDF (2 pages)

27/09/2018

Confirmation statement made on 2018-07-22 with updates

View PDF (8 pages)

21/09/2018

Second filing of a statement of capital following an allotment of shares on 2017-12-12

View PDF (11 pages)

21/09/2018

Second filing of a statement of capital following an allotment of shares on 2017-11-21

View PDF (11 pages)

06/08/2018

Cessation of Denis Joseph Hennigan as a person with significant control on 2017-11-21

View PDF (1 pages)

15/06/2018

Statement of capital following an allotment of shares on 2017-12-12

View PDF (4 pages)

23/03/2018

Current accounting period extended from 2017-12-31 to 2018-06-30

View PDF (1 pages)

02/03/2018

Statement of capital following an allotment of shares on 2017-11-21

View PDF (4 pages)

23/01/2018

Resolutions

View PDF (56 pages)

02/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

01/08/2017

Confirmation statement made on 2017-07-22 with updates

View PDF (4 pages)

19/04/2017

Director's details changed for Mr Denis Joseph Hennigan on 2017-04-10

View PDF (2 pages)

11/04/2017

Registered office address changed from Unit 3 Weekin Works 112-116 Park Hill Road Birmingham West Midlands B17 9HD England to Advance House 9 Waterfall Lane Trading Estate Cradley Heath West Midlands B64 6PU on 2017-04-11

View PDF (1 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

03/08/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (6 pages)

16/12/2015

Current accounting period shortened from 2016-07-31 to 2015-12-31

View PDF (1 pages)

28/09/2015

Termination of appointment of John Roger Owen as a director on 2015-09-23

View PDF (1 pages)

18/09/2015

Resolutions

View PDF (25 pages)

18/09/2015

Statement of capital following an allotment of shares on 2015-08-07

View PDF (4 pages)

18/09/2015

Sub-division of shares on 2015-08-05

View PDF (5 pages)

08/09/2015

Appointment of Mr Barry John Horgan as a director on 2015-08-05

View PDF (2 pages)

07/09/2015

Appointment of Mr Jakob Moeller-Jensen as a director on 2015-08-05

View PDF (2 pages)

04/08/2015

Certificate of change of name

View PDF (2 pages)

04/08/2015

Change of name notice

View PDF (2 pages)

24/07/2015

Termination of appointment of Vanessa Lynne Seeney as a director on 2015-07-24

View PDF (1 pages)

23/07/2015

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2018

Last change occurred

30/06/2018

Accounts

Group

Last made up date

30/06/2018

Next account date

30/06/2019

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About DHL (ENERGY) SERVICES LTD

DHL (ENERGY) SERVICES LTD is an(a) Dissolved company incorporated on 23/07/2015 with the registered office located at Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester M3 3HF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DHL (ENERGY) SERVICES LTD?

DHL (ENERGY) SERVICES LTD is currently Dissolved. It was registered on 23/07/2015 and dissolved on 17/10/2023.

Where is DHL (ENERGY) SERVICES LTD located?

DHL (ENERGY) SERVICES LTD is registered at Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester M3 3HF.

What does DHL (ENERGY) SERVICES LTD do?

DHL (ENERGY) SERVICES LTD operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for DHL (ENERGY) SERVICES LTD?

The latest filing was on 17/10/2023: Final Gazette dissolved following liquidation.