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ERGON HOLDING COMPANY LIMITED

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ERGON HOLDING COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

04377650

Incorporation date

20/02/2002

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GLCopy
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See on map
Latest events (Record since 20/02/2002)
dot icon17/03/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon17/12/2015
Return of final meeting in a members' voluntary winding up
View PDF (4 pages)
dot icon12/11/2015
Liquidators' statement of receipts and payments to 2015-09-29
View PDF (4 pages)
dot icon12/04/2015
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 2015-04-12
View PDF (2 pages)
dot icon24/10/2014
Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to 8 Salisbury Square London EC4Y 8BB on 2014-10-24
View PDF (2 pages)
dot icon23/10/2014
Declaration of solvency
View PDF (3 pages)
dot icon23/10/2014
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon23/10/2014
Resolutions
View PDF (1 pages)
dot icon20/05/2014
Termination of appointment of Fiona Stark as a director
View PDF (1 pages)
dot icon10/03/2014
Annual return made up to 2014-02-20 with full list of shareholders
View PDF (4 pages)
dot icon14/10/2013
Appointment of Ms Deborah Gandley as a director
View PDF (2 pages)
dot icon09/10/2013
Termination of appointment of E.On Uk Directors Limited as a director
View PDF (1 pages)
dot icon23/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (4 pages)
dot icon18/03/2013
Annual return made up to 2013-02-20 with full list of shareholders
View PDF (4 pages)
dot icon19/09/2012
Full accounts made up to 2011-12-31
View PDF (12 pages)
dot icon20/07/2012
Termination of appointment of Brian Tear as a director
View PDF (1 pages)
dot icon20/07/2012
Appointment of Fiona Scott Stark as a director
View PDF (2 pages)
dot icon22/02/2012
Annual return made up to 2012-02-20 with full list of shareholders
View PDF (4 pages)
dot icon22/08/2011
Full accounts made up to 2010-12-31
View PDF (11 pages)
dot icon22/02/2011
Annual return made up to 2011-02-20 with full list of shareholders
View PDF (4 pages)
dot icon10/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (5 pages)
dot icon06/09/2010
Appointment of Brian Jefferson Tear as a director
View PDF (2 pages)
dot icon06/09/2010
Termination of appointment of E.On Uk Secretaries Limited as a director
View PDF (1 pages)
dot icon18/03/2010
Annual return made up to 2010-02-20 with full list of shareholders
View PDF (5 pages)
dot icon18/03/2010
Director's details changed for E.On Uk Directors Limited on 2010-02-01
View PDF (2 pages)
dot icon18/03/2010
Director's details changed for E.On Uk Secretaries Limited on 2010-02-01
View PDF (2 pages)
dot icon18/03/2010
Secretary's details changed for E.On Uk Secretaries Limited on 2010-02-01
View PDF (2 pages)
dot icon24/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (6 pages)
dot icon20/02/2009
Return made up to 20/02/09; full list of members
View PDF (3 pages)
dot icon06/10/2008
Full accounts made up to 2007-12-31
View PDF (11 pages)
dot icon19/03/2008
Return made up to 20/02/08; full list of members
View PDF (3 pages)
dot icon05/10/2007
Full accounts made up to 2006-12-31
View PDF (8 pages)
dot icon14/03/2007
Return made up to 20/02/07; full list of members
View PDF (7 pages)
dot icon31/10/2006
Full accounts made up to 2005-12-31
View PDF (8 pages)
dot icon08/03/2006
Return made up to 20/02/06; full list of members
View PDF (7 pages)
dot icon18/11/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (4 pages)
dot icon22/09/2005
Certificate of change of name
View PDF (2 pages)
dot icon26/04/2005
Return made up to 20/02/05; full list of members
View PDF (7 pages)
dot icon31/10/2004
Full accounts made up to 2003-12-31
View PDF (8 pages)
dot icon18/03/2004
Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL
View PDF (1 pages)
dot icon02/03/2004
Return made up to 20/02/04; full list of members
View PDF (7 pages)
dot icon19/09/2003
Full accounts made up to 2002-12-31
View PDF (8 pages)
dot icon01/04/2003
Auditor's resignation
View PDF (2 pages)
dot icon28/02/2003
Return made up to 20/02/03; full list of members
View PDF (8 pages)
dot icon17/10/2002
Registered office changed on 17/10/02 from: city point 1 ropemaker street london EC2Y 9HT
View PDF (1 pages)
dot icon29/07/2002
Certificate of change of name
View PDF (2 pages)
dot icon07/06/2002
Resolutions
View PDF (0 pages)
dot icon07/06/2002
Resolutions
View PDF (0 pages)
dot icon07/06/2002
Resolutions
View PDF (1 pages)
dot icon05/06/2002
Certificate of change of name
View PDF (2 pages)
dot icon29/05/2002
Accounting reference date shortened from 28/02/03 to 31/12/02
View PDF (1 pages)
dot icon23/05/2002
New director appointed
View PDF (3 pages)
dot icon23/05/2002
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon23/05/2002
Registered office changed on 23/05/02 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon17/05/2002
Secretary resigned
View PDF (1 pages)
dot icon17/05/2002
Director resigned
View PDF (1 pages)
dot icon20/02/2002
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2012
dot iconLast change occurred
31/12/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2012
dot iconNext account date
31/12/2013
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

8
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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 ERGON HOLDING COMPANY LIMITED

ERGON HOLDING COMPANY LIMITED is an(a) Dissolved company incorporated on 20/02/2002 with the registered office located at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL. There are currently 2 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 ERGON HOLDING COMPANY LIMITED?

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ERGON HOLDING COMPANY LIMITED is currently Dissolved. It was registered on 20/02/2002 and dissolved on 17/03/2016.

Where is ERGON HOLDING COMPANY LIMITED located?

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ERGON HOLDING COMPANY LIMITED is registered at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL.

What does ERGON HOLDING COMPANY LIMITED do?

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ERGON HOLDING COMPANY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ERGON HOLDING COMPANY LIMITED?

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The latest filing was on 17/03/2016: Final Gazette dissolved following liquidation.