ENERGY EXCHANGE (GB) LIMITED

Key Data

Status

Liquidation

Company No.

04269542

Incorporation date

13/08/2001

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2001)

23/05/2019

Registered office address changed to PO Box 4385, 04269542: Companies House Default Address, Cardiff, CF14 8LH on 2019-05-23

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24/08/2012

Order of court to wind up

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19/10/2011

Total exemption small company accounts made up to 2011-01-31

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26/01/2011

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (14 pages)

28/10/2010

Total exemption small company accounts made up to 2010-01-31

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11/05/2010

Purchase of own shares.

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06/11/2009

Total exemption small company accounts made up to 2009-01-31

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10/09/2009

Return made up to 13/08/09; full list of members

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05/09/2009

Return made up to 13/08/08; full list of members

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05/09/2009

Location of debenture register

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05/09/2009

Location of register of members

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05/09/2009

Registered office changed on 05/09/2009 from garden cottage mill road battisford stowmarket suffolk IP14 2LT

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08/06/2009

Registered office changed on 08/06/2009 from folly farmhouse tattingstone ipswich IP9 2NY

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08/06/2009

Director's change of particulars / irene sampson / 01/11/2008

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02/12/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

02/12/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

11/09/2007

Return made up to 13/08/07; full list of members

View PDF (6 pages)

06/01/2007

Total exemption small company accounts made up to 2006-01-31

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14/11/2006

Return made up to 13/08/06; full list of members

View PDF (6 pages)

23/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

01/09/2005

Return made up to 13/08/05; full list of members

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17/08/2005

Registered office changed on 17/08/05 from: 8A the gardens office village broadcut wallington fareham hampshire PO16 8SS

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02/12/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

22/09/2004

Return made up to 13/08/04; full list of members

View PDF (6 pages)

14/07/2004

Director resigned

View PDF (1 pages)

25/06/2004

New director appointed

View PDF (4 pages)

10/03/2004

Registered office changed on 10/03/04 from: brent khan hi lite buildings, newgate lane fareham hampshire PO14 1EU

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29/09/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

08/09/2003

Return made up to 13/08/03; full list of members

View PDF (6 pages)

20/06/2003

Director resigned

View PDF (1 pages)

11/09/2002

Return made up to 13/08/02; full list of members

View PDF (7 pages)

30/07/2002

Director resigned

View PDF (1 pages)

08/07/2002

New director appointed

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21/06/2002

Accounting reference date extended from 31/08/02 to 31/01/03

View PDF (1 pages)

06/09/2001

Ad 13/08/01--------- £ si 998@1=998 £ ic 2/1000

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28/08/2001

New director appointed

View PDF (2 pages)

28/08/2001

New secretary appointed;new director appointed

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28/08/2001

Registered office changed on 28/08/01 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

28/08/2001

Director resigned

View PDF (1 pages)

28/08/2001

Secretary resigned

View PDF (1 pages)

13/08/2001

Incorporation

View PDF (14 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

31/01/2011

Next confirmation date

13/08/2016

Last change occurred

31/01/2011

Accounts

Total Exemption Small

Last made up date

31/01/2011

Next account date

31/01/2012

Next due on

31/10/2012

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About ENERGY EXCHANGE (GB) LIMITED

ENERGY EXCHANGE (GB) LIMITED is an(a) Liquidation company incorporated on 13/08/2001 with the registered office located at 4385, 04269542: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. 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 ENERGY EXCHANGE (GB) LIMITED?

ENERGY EXCHANGE (GB) LIMITED is currently Liquidation. It was registered on 13/08/2001 .

Where is ENERGY EXCHANGE (GB) LIMITED located?

ENERGY EXCHANGE (GB) LIMITED is registered at 4385, 04269542: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does ENERGY EXCHANGE (GB) LIMITED do?

ENERGY EXCHANGE (GB) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ENERGY EXCHANGE (GB) LIMITED?

The latest filing was on 23/05/2019: Registered office address changed to PO Box 4385, 04269542: Companies House Default Address, Cardiff, CF14 8LH on 2019-05-23.