ENERGY CAPITAL INVESTMENT COMPANY PLC

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ENERGY CAPITAL INVESTMENT COMPANY PLC

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Key Data

Status

Dissolved

Company No.

02867571

Incorporation date

31/10/1993

Size

Group

Contacts

Registered address

Registered address

Richard White Grant Thornton, Grant Thornton House, Melton Street Euston Square, London NW1 2EPCopy
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Latest events (Record since 31/10/1993)
dot icon22/01/2011
Final Gazette dissolved following liquidation
dot icon21/10/2010
Return of final meeting in a members' voluntary winding up
dot icon27/07/2010
Liquidators' statement of receipts and payments to 2010-07-13
dot icon18/02/2010
Liquidators' statement of receipts and payments to 2010-01-13
dot icon29/07/2009
Liquidators' statement of receipts and payments to 2009-07-13
dot icon25/01/2009
Liquidators' statement of receipts and payments to 2009-01-13
dot icon25/01/2009
Resolutions
dot icon30/07/2008
Liquidators' statement of receipts and payments to 2008-07-13
dot icon24/01/2008
Liquidators' statement of receipts and payments
dot icon30/07/2007
Liquidators' statement of receipts and payments
dot icon24/01/2007
Liquidators' statement of receipts and payments
dot icon27/07/2006
Liquidators' statement of receipts and payments
dot icon19/01/2006
Liquidators' statement of receipts and payments
dot icon03/08/2005
Liquidators' statement of receipts and payments
dot icon04/08/2004
Resolutions
dot icon04/08/2004
Resolutions
dot icon04/08/2004
Resolutions
dot icon03/08/2004
Group of companies' accounts made up to 2003-12-31
dot icon26/07/2004
Registered office changed on 27/07/04 from: one bow churchyard cheapside london EC4M 9HH
dot icon25/07/2004
Declaration of solvency
dot icon25/07/2004
Appointment of a voluntary liquidator
dot icon20/07/2004
Director resigned
dot icon25/05/2004
Memorandum and Articles of Association
dot icon25/05/2004
Resolutions
dot icon14/12/2003
Return made up to 01/11/03; bulk list available separately
dot icon10/09/2003
Group of companies' accounts made up to 2002-12-31
dot icon14/04/2003
Auditor's resignation
dot icon27/11/2002
New director appointed
dot icon25/11/2002
£ sr [email protected] 12/07/02
dot icon25/11/2002
Return made up to 01/11/02; bulk list available separately
dot icon24/07/2002
Director resigned
dot icon24/07/2002
Director resigned
dot icon18/07/2002
Group of companies' accounts made up to 2001-12-31
dot icon15/01/2002
Memorandum and Articles of Association
dot icon15/01/2002
Resolutions
dot icon10/01/2002
Return made up to 01/11/01; bulk list available separately
dot icon09/07/2001
Group of companies' accounts made up to 2000-12-31
dot icon03/07/2001
Resolutions
dot icon03/07/2001
Resolutions
dot icon03/07/2001
Resolutions
dot icon28/05/2001
Particulars of mortgage/charge
dot icon13/02/2001
Notice to cease trading as an investment company
dot icon07/02/2001
Accounts made up to 2000-12-27
dot icon20/12/2000
Certificate of reduction of share premium
dot icon20/12/2000
Court order
dot icon22/11/2000
Return made up to 01/11/00; bulk list available separately
dot icon22/11/2000
Location of register of members address changed
dot icon08/10/2000
Resolutions
dot icon08/10/2000
Resolutions
dot icon08/10/2000
Resolutions
dot icon08/10/2000
Resolutions
dot icon24/07/2000
Full group accounts made up to 1999-12-31
dot icon24/07/2000
Director resigned
dot icon20/06/2000
Director resigned
dot icon22/11/1999
Return made up to 01/11/99; bulk list available separately
dot icon22/11/1999
Secretary's particulars changed;director's particulars changed
dot icon14/10/1999
Resolutions
dot icon02/08/1999
Ad 29/06/99--------- £ si [email protected]=3498026 £ ic 5001763/8499789
dot icon12/07/1999
Full group accounts made up to 1998-12-31
dot icon04/07/1999
Resolutions
dot icon18/05/1999
Declaration of mortgage charge released/ceased
dot icon18/05/1999
Declaration of mortgage charge released/ceased
dot icon10/05/1999
Location of register of members
dot icon31/03/1999
Director resigned
dot icon25/03/1999
Particulars of mortgage/charge
dot icon16/11/1998
Return made up to 01/11/98; bulk list available separately
dot icon16/11/1998
Secretary's particulars changed;director's particulars changed
dot icon03/09/1998
Auditor's resignation
dot icon26/08/1998
Particulars of mortgage/charge
dot icon05/08/1998
Ad 22/07/98--------- £ si [email protected]=384473 £ ic 4617290/5001763
dot icon02/07/1998
Director resigned
dot icon29/06/1998
Full group accounts made up to 1997-12-31
dot icon21/04/1998
Particulars of mortgage/charge
dot icon05/04/1998
Particulars of mortgage/charge
dot icon10/02/1998
Particulars of mortgage/charge
dot icon08/02/1998
Registered office changed on 09/02/98 from: 99 charterhouse street london EC1M 6AB
dot icon16/11/1997
Return made up to 01/11/97; bulk list available separately
dot icon16/11/1997
Secretary's particulars changed
dot icon28/09/1997
Resolutions
dot icon28/09/1997
Resolutions
dot icon28/09/1997
Resolutions
dot icon28/09/1997
£ nc 7000000/12000000 15/08/97
dot icon05/08/1997
Listing of particulars
dot icon19/07/1997
Ad 15/07/97--------- £ si [email protected]=57973 £ ic 4559316/4617289
dot icon08/07/1997
Full group accounts made up to 1996-12-31
dot icon05/07/1997
Resolutions
dot icon05/07/1997
Resolutions
dot icon05/07/1997
Resolutions
dot icon05/07/1997
Resolutions
dot icon07/05/1997
Director resigned
dot icon19/11/1996
Return made up to 01/11/96; bulk list available separately
dot icon19/11/1996
Director's particulars changed
dot icon03/09/1996
Ad 28/08/96--------- £ si [email protected]=59316 £ ic 4500000/4559316
dot icon20/08/1996
Resolutions
dot icon18/08/1996
Resolutions
dot icon12/08/1996
Full group accounts made up to 1995-12-31
dot icon18/01/1996
Particulars of mortgage/charge
dot icon27/11/1995
Return made up to 01/11/95; bulk list available separately
dot icon27/11/1995
Director's particulars changed
dot icon05/06/1995
£ nc 5000000/7000000 30/05/95
dot icon05/06/1995
Resolutions
dot icon30/05/1995
Full group accounts made up to 1994-12-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon08/12/1994
Return made up to 01/11/94; bulk list available separately
dot icon08/12/1994
Location of register of members address changed
dot icon06/03/1994
New director appointed
dot icon06/03/1994
New secretary appointed
dot icon25/02/1994
Ad 26/01/94--------- £ si [email protected]=49999 £ ic 2/50001
dot icon21/02/1994
New director appointed
dot icon21/02/1994
New director appointed
dot icon21/02/1994
New director appointed
dot icon21/02/1994
New director appointed
dot icon21/02/1994
New director appointed
dot icon21/02/1994
New director appointed
dot icon21/02/1994
Director resigned;new director appointed
dot icon21/02/1994
Secretary resigned;director resigned;new director appointed
dot icon21/02/1994
Memorandum and Articles of Association
dot icon21/02/1994
Notice of intention to trade as an investment co.
dot icon21/02/1994
Accounting reference date notified as 31/12
dot icon21/02/1994
Nc inc already adjusted 26/01/94
dot icon21/02/1994
Resolutions
dot icon21/02/1994
Resolutions
dot icon21/02/1994
Resolutions
dot icon21/02/1994
Resolutions
dot icon21/02/1994
Registered office changed on 22/02/94 from: 7 pilgrim street london EC4V 6DR
dot icon06/02/1994
Listing of particulars
dot icon27/01/1994
Certificate of authorisation to commence business and borrow
dot icon27/01/1994
Application to commence business
dot icon31/10/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
30/12/2004
dot iconLast accounts made up to
30/12/2003View PDF

Confirmation

dot iconLast statement dated
30/12/2003
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Financial Ratios

ENERGY CAPITAL INVESTMENT COMPANY PLC has not submitted financial statements

ENERGY CAPITAL INVESTMENT COMPANY PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ENERGY CAPITAL INVESTMENT COMPANY PLC

ENERGY CAPITAL INVESTMENT COMPANY PLC is an(a) Dissolved company incorporated on 31/10/1993 with the registered office located at Richard White Grant Thornton, Grant Thornton House, Melton Street Euston Square, London NW1 2EP. There are currently 4 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 ENERGY CAPITAL INVESTMENT COMPANY PLC?

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ENERGY CAPITAL INVESTMENT COMPANY PLC is currently Dissolved. It was registered on 31/10/1993 and dissolved on 22/01/2011.

Where is ENERGY CAPITAL INVESTMENT COMPANY PLC located?

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ENERGY CAPITAL INVESTMENT COMPANY PLC is registered at Richard White Grant Thornton, Grant Thornton House, Melton Street Euston Square, London NW1 2EP.

What does ENERGY CAPITAL INVESTMENT COMPANY PLC do?

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ENERGY CAPITAL INVESTMENT COMPANY PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for ENERGY CAPITAL INVESTMENT COMPANY PLC?

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The latest filing was on 22/01/2011: Final Gazette dissolved following liquidation.