POWERGEN UK SECURITIES

Key Data

Status

Dissolved

Company No.

04191316

Incorporation date

30/03/2001

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/03/2001)

17/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/12/2015

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

12/11/2015

Liquidators' statement of receipts and payments to 2015-09-29

View PDF (4 pages)

12/04/2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 2015-04-12

View PDF (2 pages)

27/10/2014

Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to 8 Salisbury Square London EC4Y 8BB on 2014-10-27

View PDF (2 pages)

24/10/2014

Declaration of solvency

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24/10/2014

Appointment of a voluntary liquidator

View PDF (3 pages)

24/10/2014

Resolutions

View PDF (1 pages)

24/09/2014

Termination of appointment of René Matthies as a director on 2014-09-09

View PDF (1 pages)

24/09/2014

Termination of appointment of Gregor Koerdt as a director on 2014-09-09

View PDF (1 pages)

24/09/2014

Termination of appointment of Mary Delia Clarke as a director on 2014-09-09

View PDF (1 pages)

14/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (5 pages)

14/04/2014

Secretary's details changed for E.On Uk Secretaries Limited on 2014-01-01

View PDF (1 pages)

21/10/2013

Resolutions

View PDF (6 pages)

14/10/2013

Appointment of Gregor Koerdt as a director

View PDF (2 pages)

14/10/2013

Appointment of René Matthies as a director

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30/09/2013

Termination of appointment of Simon Cosson as a director

View PDF (1 pages)

18/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

17/06/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (15 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

12/06/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (15 pages)

19/12/2011

Termination of appointment of Nigel May as a director

View PDF (1 pages)

03/08/2011

Appointment of Simon Christopher Cosson as a director

View PDF (2 pages)

03/08/2011

Appointment of Ms Deborah Gandley as a director

View PDF (2 pages)

03/08/2011

Appointment of Nigel John May as a director

View PDF (2 pages)

03/08/2011

Appointment of Mary Delia Clarke as a director

View PDF (2 pages)

03/08/2011

Termination of appointment of E.On Uk Directors Limited as a director

View PDF (1 pages)

03/08/2011

Termination of appointment of David Beynon as a director

View PDF (1 pages)

22/06/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

15/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (14 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

30/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (14 pages)

19/02/2010

Director's details changed for David Owen Beynon on 2010-02-01

View PDF (2 pages)

10/12/2009

Director's details changed for David Owen Beynon on 2009-10-05

View PDF (3 pages)

25/07/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

06/04/2009

Return made up to 30/03/09; full list of members

View PDF (4 pages)

09/02/2009

Return made up to 30/03/08; full list of members

View PDF (4 pages)

06/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

28/04/2008

Director's change of particulars / david beynon / 19/03/2008

View PDF (1 pages)

05/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

26/04/2007

Return made up to 30/03/07; full list of members

View PDF (7 pages)

04/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

26/04/2006

Return made up to 30/03/06; full list of members

View PDF (7 pages)

05/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

26/04/2005

Return made up to 30/03/05; full list of members

View PDF (7 pages)

16/02/2005

Conso 22/12/04

View PDF (2 pages)

16/02/2005

Resolutions

View PDF (0 pages)

16/02/2005

Resolutions

View PDF (9 pages)

08/12/2004

Resolutions

View PDF (10 pages)

03/11/2004

Return made up to 30/03/04; full list of members; amend

View PDF (8 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

07/05/2004

Return made up to 30/03/04; full list of members

View PDF (7 pages)

18/03/2004

Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL

View PDF (1 pages)

24/02/2004

Memorandum and Articles of Association

View PDF (11 pages)

02/02/2004

Resolutions

View PDF (1 pages)

12/01/2004

Resolutions

View PDF (1 pages)

19/09/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

17/07/2003

Nc inc already adjusted 26/06/03

View PDF (1 pages)

17/07/2003

Resolutions

View PDF (0 pages)

17/07/2003

Resolutions

View PDF (1 pages)

01/05/2003

Resolutions

View PDF (1 pages)

09/04/2003

Return made up to 30/03/03; full list of members

View PDF (9 pages)

01/04/2003

Auditor's resignation

View PDF (2 pages)

01/04/2003

Auditor's resignation

View PDF (2 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

17/10/2002

Registered office changed on 17/10/02 from: city point 1 ropemaker street london EC2Y 9HT

View PDF (1 pages)

17/08/2002

Miscellaneous

View PDF (1 pages)

10/05/2002

Miscellaneous

View PDF (1 pages)

10/04/2002

Return made up to 30/03/02; full list of members

View PDF (8 pages)

17/12/2001

Resolutions

View PDF (0 pages)

17/12/2001

Resolutions

View PDF (0 pages)

17/12/2001

Resolutions

View PDF (1 pages)

23/11/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

19/09/2001

Registered office changed on 19/09/01 from: 53 new broad street london EC2M 1SL

View PDF (1 pages)

30/03/2001

Incorporation

View PDF (22 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

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About POWERGEN UK SECURITIES

POWERGEN UK SECURITIES is an(a) Dissolved company incorporated on 30/03/2001 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 POWERGEN UK SECURITIES?

POWERGEN UK SECURITIES is currently Dissolved. It was registered on 30/03/2001 and dissolved on 17/03/2016.

Where is POWERGEN UK SECURITIES located?

POWERGEN UK SECURITIES is registered at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL.

What does POWERGEN UK SECURITIES do?

POWERGEN UK SECURITIES operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for POWERGEN UK SECURITIES?

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