ENGIE HOME LIMITED

Key Data

Status

Dissolved

Company No.

03814480

Incorporation date

27/07/1999

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/1999)

18/10/2022

Final Gazette dissolved via voluntary strike-off

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02/08/2022

First Gazette notice for voluntary strike-off

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26/07/2022

Application to strike the company off the register

View PDF (1 pages)

14/07/2022

Confirmation statement made on 2022-07-14 with no updates

View PDF (3 pages)

14/02/2022

Appointment of Graham Reginald Leith as a director on 2022-02-08

View PDF (2 pages)

14/02/2022

Termination of appointment of Kevin Adrian Dibble as a director on 2022-02-07

View PDF (1 pages)

23/11/2021

Termination of appointment of Paul Anthony Roberts as a director on 2021-06-30

View PDF (1 pages)

23/11/2021

Appointment of Neil Anderson as a secretary on 2021-08-06

View PDF (2 pages)

07/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

22/07/2021

Appointment of Mr Kevin Adrian Dibble as a director on 2021-07-01

View PDF (2 pages)

22/07/2021

Termination of appointment of Sarah Jane Gregory as a secretary on 2021-06-30

View PDF (1 pages)

21/07/2021

Confirmation statement made on 2021-07-14 with no updates

View PDF (3 pages)

24/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

28/07/2020

Confirmation statement made on 2020-07-14 with no updates

View PDF (3 pages)

23/01/2020

Termination of appointment of Colin Macpherson as a director on 2020-01-20

View PDF (1 pages)

13/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

15/07/2019

Confirmation statement made on 2019-07-14 with no updates

View PDF (3 pages)

03/05/2019

Termination of appointment of Kevin Adrian Dibble as a director on 2019-05-02

View PDF (1 pages)

02/05/2019

Appointment of Mr Colin Macpherson as a director on 2019-05-01

View PDF (2 pages)

01/05/2019

Appointment of Paul Anthony Roberts as a director on 2019-05-01

View PDF (2 pages)

06/11/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

16/07/2018

Confirmation statement made on 2018-07-14 with no updates

View PDF (3 pages)

12/01/2018

Appointment of Mr Robert John Wells as a director on 2018-01-01

View PDF (2 pages)

12/01/2018

Appointment of Mr Kevin Adrian Dibble as a director on 2018-01-01

View PDF (2 pages)

12/01/2018

Termination of appointment of Paul Edwin Rawson as a director on 2018-01-09

View PDF (1 pages)

12/01/2018

Termination of appointment of Simon David Pinnell as a director on 2018-01-10

View PDF (1 pages)

06/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

18/07/2017

Confirmation statement made on 2017-07-14 with no updates

View PDF (3 pages)

18/07/2017

Notification of Engie Supply Holding Uk Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

10/02/2017

Director's details changed for Mr Paul Edwin Rawson on 2017-02-03

View PDF (2 pages)

27/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

08/08/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (6 pages)

16/03/2016

Certificate of change of name

View PDF (2 pages)

16/03/2016

Change of name notice

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27/01/2016

Certificate of change of name

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27/01/2016

Change of name notice

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22/01/2016

Appointment of Mr Paul Edwin Rawson as a director on 2016-01-01

View PDF (2 pages)

22/01/2016

Appointment of Mrs Sarah Jane Gregory as a secretary on 2016-01-01

View PDF (2 pages)

22/01/2016

Termination of appointment of August Johannes Weiss as a director on 2016-01-01

View PDF (1 pages)

22/01/2016

Termination of appointment of Stephen Riley as a director on 2015-12-31

View PDF (1 pages)

22/01/2016

Director's details changed for Mr Simon David Pinnell on 2016-01-01

View PDF (2 pages)

22/01/2016

Termination of appointment of Hillary Sue Berger as a director on 2016-01-01

View PDF (1 pages)

22/01/2016

Termination of appointment of Hillary Berger as a secretary on 2016-01-01

View PDF (1 pages)

22/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

31/07/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (7 pages)

08/08/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (7 pages)

10/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

25/03/2014

Appointment of Mr August Johannes Weiss as a director

View PDF (2 pages)

06/11/2013

Appointment of Mr Simon David Pinnell as a director

View PDF (2 pages)

06/11/2013

Appointment of Ms Hillary Sue Berger as a director

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06/11/2013

Termination of appointment of Justin Lester as a director

View PDF (1 pages)

06/11/2013

Termination of appointment of David Park as a director

View PDF (1 pages)

02/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

13/08/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (6 pages)

20/03/2013

Registered office address changed from No 1 Leeds 26 Whitehall Road Leeds LS12 1BE United Kingdom on 2013-03-20

View PDF (1 pages)

20/03/2013

Registered office address changed from 1 City Walk Leeds West Yorkshire LS11 9DX on 2013-03-20

View PDF (1 pages)

19/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

09/08/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (6 pages)

15/11/2011

Appointment of Justin Lester as a director

View PDF (3 pages)

07/11/2011

Appointment of Ms Hillary Berger as a secretary

View PDF (2 pages)

07/11/2011

Termination of appointment of David Park as a secretary

View PDF (1 pages)

09/08/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (5 pages)

08/08/2011

Director's details changed for Mr David Park on 2011-02-03

View PDF (2 pages)

27/07/2011

Miscellaneous

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31/05/2011

Accounts for a dormant company made up to 2010-12-31

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12/04/2011

Appointment of Dr Stephen Riley as a director

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04/04/2011

Termination of appointment of Marc Hirt as a director

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11/01/2011

Resolutions

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16/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

19/07/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (5 pages)

14/04/2010

Appointment of David Park as a director

View PDF (3 pages)

06/04/2010

Termination of appointment of Pierre Clavel as a director

View PDF (1 pages)

12/08/2009

Return made up to 14/07/09; full list of members

View PDF (3 pages)

07/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

30/12/2008

Director's change of particulars / marc hirt / 17/12/2008

View PDF (1 pages)

15/11/2008

Certificate of change of name

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04/11/2008

Appointment terminated director eric stab

View PDF (1 pages)

28/07/2008

Director appointed marc jean hirt

View PDF (2 pages)

25/07/2008

Return made up to 14/07/08; full list of members

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16/04/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

02/01/2008

Director resigned

View PDF (1 pages)

25/10/2007

New director appointed

View PDF (1 pages)

16/07/2007

Return made up to 14/07/07; full list of members

View PDF (2 pages)

12/04/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

09/08/2006

Return made up to 14/07/06; full list of members

View PDF (2 pages)

09/05/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

25/07/2005

Return made up to 14/07/05; full list of members

View PDF (2 pages)

29/04/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

12/10/2004

Director's particulars changed

View PDF (1 pages)

05/08/2004

Director's particulars changed

View PDF (1 pages)

23/07/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

23/07/2004

Return made up to 14/07/04; full list of members

View PDF (7 pages)

01/12/2003

Registered office changed on 01/12/03 from: 5TH floor, plaza one ironmasters way, town centre telford salop TF3 4NT

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18/09/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

22/07/2003

Return made up to 14/07/03; full list of members

View PDF (7 pages)

21/06/2003

Director resigned

View PDF (1 pages)

21/06/2003

New director appointed

View PDF (1 pages)

22/10/2002

Secretary resigned

View PDF (1 pages)

22/10/2002

New secretary appointed

View PDF (1 pages)

04/09/2002

Return made up to 27/07/02; full list of members

View PDF (7 pages)

20/06/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

31/05/2002

Secretary resigned

View PDF (1 pages)

31/05/2002

New secretary appointed

View PDF (2 pages)

31/05/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

28/10/2001

Delivery ext'd 3 mth 31/12/00

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23/08/2001

Return made up to 27/07/01; full list of members

View PDF (6 pages)

20/03/2001

Certificate of change of name

View PDF (2 pages)

28/09/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

28/09/2000

Accounting reference date shortened from 31/12/00 to 31/12/99

View PDF (1 pages)

11/09/2000

Director's particulars changed

View PDF (1 pages)

10/08/2000

Return made up to 27/07/00; full list of members

View PDF (6 pages)

26/05/2000

New secretary appointed

View PDF (2 pages)

05/05/2000

Secretary resigned

View PDF (1 pages)

25/02/2000

Registered office changed on 25/02/00 from: hollinswood house telford salop TF3 3DD

View PDF (1 pages)

12/11/1999

New director appointed

View PDF (2 pages)

12/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

12/11/1999

Secretary resigned

View PDF (1 pages)

12/11/1999

Director resigned

View PDF (1 pages)

08/09/1999

Certificate of change of name

View PDF (2 pages)

07/09/1999

Registered office changed on 07/09/99 from: 2 park lane leeds west yorkshire LS3 1ES

View PDF (1 pages)

07/09/1999

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

27/07/1999

Incorporation

View PDF (20 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

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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

Person	Title	Period	Connections
Riley, Stephen	Director	03/02/2011 - 31/12/2015	77

Persons with Significant Control

No PSC data available.

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Description

About ENGIE HOME LIMITED

ENGIE HOME LIMITED is an(a) Dissolved company incorporated on 27/07/1999 with the registered office located at No. 1 Leeds, 26 Whitehall Road, Leeds LS12 1BE. 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 ENGIE HOME LIMITED?

ENGIE HOME LIMITED is currently Dissolved. It was registered on 27/07/1999 and dissolved on 18/10/2022.

Where is ENGIE HOME LIMITED located?

ENGIE HOME LIMITED is registered at No. 1 Leeds, 26 Whitehall Road, Leeds LS12 1BE.

What does ENGIE HOME LIMITED do?

ENGIE HOME LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ENGIE HOME LIMITED?

The latest filing was on 18/10/2022: Final Gazette dissolved via voluntary strike-off.