POWERGEN US HOLDINGS

Key Data

Status

Dissolved

Company No.

03757718

Incorporation date

21/04/1999

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1999)

27/07/2020

Final Gazette dissolved following liquidation

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27/04/2020

Return of final meeting in a members' voluntary winding up

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29/11/2019

Liquidators' statement of receipts and payments to 2019-09-28

View PDF (6 pages)

14/12/2018

Liquidators' statement of receipts and payments to 2018-09-28

View PDF (6 pages)

23/10/2017

Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to 15 Canada Square London E14 5GL on 2017-10-23

View PDF (2 pages)

22/10/2017

Declaration of solvency

View PDF (5 pages)

22/10/2017

Appointment of a voluntary liquidator

View PDF (2 pages)

22/10/2017

Resolutions

View PDF (1 pages)

17/07/2017

Termination of appointment of David Charles Adrian Baumber as a director on 2017-07-17

View PDF (1 pages)

27/04/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (6 pages)

09/01/2017

Resolutions

View PDF (2 pages)

22/11/2016

Resolutions

View PDF (3 pages)

22/11/2016

Re-registration assent

View PDF (1 pages)

22/11/2016

Certificate of re-registration from Limited to Unlimited

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22/11/2016

Re-registration from a private limited company to a private unlimited company

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22/11/2016

Re-registration of Memorandum and Articles

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18/10/2016

Termination of appointment of Gurjit Singh Aujla as a director on 2016-10-11

View PDF (1 pages)

27/09/2016

Termination of appointment of Deborah Gandley as a secretary on 2016-08-15

View PDF (1 pages)

27/09/2016

Termination of appointment of Deborah Gandley as a secretary on 2016-08-15

View PDF (1 pages)

22/09/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

31/08/2016

Appointment of David Charles Adrian Baumber as a director on 2016-08-15

View PDF (2 pages)

30/08/2016

Appointment of Mr Gurjit Singh Aujla as a director on 2016-08-24

View PDF (2 pages)

24/08/2016

Termination of appointment of Mary Delia Clarke as a director on 2016-08-15

View PDF (1 pages)

15/06/2016

Termination of appointment of René Matthies as a director on 2016-05-31

View PDF (1 pages)

23/05/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (4 pages)

10/09/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

21/05/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (4 pages)

13/10/2014

Termination of appointment of Gregor Koerdt as a director on 2014-09-15

View PDF (1 pages)

22/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

28/04/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (5 pages)

13/11/2013

Appointment of Gregor Koerdt as a director

View PDF (2 pages)

13/11/2013

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 (13 pages)

03/05/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (4 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

25/04/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (4 pages)

19/12/2011

Termination of appointment of Nigel May as a director

View PDF (1 pages)

22/08/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

18/07/2011

Appointment of Simon Christopher Cosson as a director

View PDF (2 pages)

18/07/2011

Appointment of Nigel John May as a director

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18/07/2011

Termination of appointment of David Beynon as a director

View PDF (1 pages)

05/05/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (4 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

12/05/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (5 pages)

19/02/2010

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

View PDF (2 pages)

19/02/2010

Director's details changed for Ms Deborah Gandley on 2010-02-01

View PDF (2 pages)

19/02/2010

Director's details changed for Mary Delia Clarke on 2010-02-01

View PDF (2 pages)

19/02/2010

Secretary's details changed for Ms Deborah Gandley on 2010-02-01

View PDF (1 pages)

10/12/2009

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

View PDF (3 pages)

24/10/2009

Director's details changed for Deborah Gandley on 2009-10-05

View PDF (3 pages)

20/10/2009

Director's details changed for Mary Delia Clarke on 2009-10-05

View PDF (3 pages)

16/06/2009

Nc dec already adjusted 04/06/09

View PDF (1 pages)

16/06/2009

Statement by directors

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16/06/2009

Miscellaneous

View PDF (1 pages)

16/06/2009

Solvency statement dated 04/06/09

View PDF (1 pages)

16/06/2009

Memorandum and Articles of Association

View PDF (23 pages)

16/06/2009

Resolutions

View PDF (2 pages)

16/06/2009

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16/06/2009

Nc inc already adjusted 04/06/09

View PDF (2 pages)

16/06/2009

Resolutions

View PDF (2 pages)

05/05/2009

Return made up to 22/04/09; full list of members

View PDF (4 pages)

07/04/2009

Resolutions

View PDF (20 pages)

07/04/2009

Director appointed deborah gandley

View PDF (3 pages)

07/04/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

06/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

07/05/2008

Return made up to 22/04/08; full list of members

View PDF (3 pages)

07/05/2008

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

View PDF (1 pages)

08/02/2008

Nc inc already adjusted 20/12/07

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08/02/2008

Ad 20/12/07--------- £ si 39753124@1=39753124 £ ic 2/39753126

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08/02/2008

Memorandum and Articles of Association

View PDF (10 pages)

08/02/2008

Resolutions

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08/02/2008

Resolutions

View PDF (1 pages)

10/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

21/09/2007

Director resigned

View PDF (1 pages)

21/09/2007

New director appointed

View PDF (2 pages)

16/05/2007

Return made up to 22/04/07; full list of members

View PDF (7 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

02/05/2006

Return made up to 22/04/06; full list of members

View PDF (7 pages)

05/10/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

16/05/2005

Return made up to 22/04/05; full list of members

View PDF (7 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

27/05/2004

Return made up to 22/04/04; full list of members

View PDF (7 pages)

30/04/2004

Full accounts made up to 2003-03-29

View PDF (16 pages)

05/04/2004

Director resigned

View PDF (1 pages)

05/04/2004

Secretary resigned

View PDF (1 pages)

05/04/2004

New secretary appointed

View PDF (2 pages)

18/03/2004

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

View PDF (1 pages)

12/01/2004

Accounting reference date shortened from 29/03/04 to 31/12/03

View PDF (1 pages)

08/01/2004

Delivery ext'd 3 mth 29/03/03

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06/05/2003

Return made up to 22/04/03; full list of members

View PDF (8 pages)

01/04/2003

Auditor's resignation

View PDF (2 pages)

17/10/2002

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

View PDF (1 pages)

12/08/2002

New director appointed

View PDF (2 pages)

19/07/2002

New secretary appointed

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09/07/2002

Director resigned

View PDF (1 pages)

09/07/2002

Secretary resigned

View PDF (1 pages)

05/07/2002

Full accounts made up to 2002-03-29

View PDF (15 pages)

15/05/2002

Accounting reference date extended from 31/12/01 to 29/03/02

View PDF (1 pages)

05/05/2002

Return made up to 22/04/02; full list of members

View PDF (7 pages)

30/04/2002

Full accounts made up to 2001-03-29

View PDF (14 pages)

16/01/2002

Delivery ext'd 3 mth 29/03/01

View PDF (2 pages)

28/12/2001

Accounting reference date shortened from 29/03/02 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)

03/07/2001

Total exemption full accounts made up to 2000-12-31

View PDF (14 pages)

30/05/2001

Return made up to 22/04/01; full list of members

View PDF (7 pages)

13/04/2001

Accounting reference date shortened from 31/12/01 to 29/03/01

View PDF (1 pages)

30/01/2001

New director appointed

View PDF (2 pages)

30/01/2001

New director appointed

View PDF (2 pages)

29/01/2001

Director resigned

View PDF (1 pages)

16/08/2000

Full accounts made up to 2000-01-02

View PDF (10 pages)

30/05/2000

Return made up to 22/04/00; full list of members

View PDF (6 pages)

22/02/2000

Certificate of change of name

View PDF (2 pages)

06/12/1999

Resolutions

View PDF (0 pages)

06/12/1999

Resolutions

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06/12/1999

Resolutions

View PDF (1 pages)

01/09/1999

Accounting reference date shortened from 30/04/00 to 31/12/99

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02/06/1999

Director resigned

View PDF (1 pages)

02/06/1999

Secretary resigned

View PDF (1 pages)

02/06/1999

New secretary appointed;new director appointed

View PDF (3 pages)

02/06/1999

New director appointed

View PDF (3 pages)

02/06/1999

Registered office changed on 02/06/99 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

22/04/1999

Incorporation

View PDF (13 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/04/1999 - 13/05/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	21/04/1999 - 13/05/1999	43699
Baumber, David Charles Adrian	Director	14/08/2016 - 16/07/2017	34
Jackson, David John	Secretary	13/05/1999 - 30/06/2002	9
Barber, Rodney George	Director	13/05/1999 - 09/01/2001	38

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About POWERGEN US HOLDINGS

POWERGEN US HOLDINGS is an(a) Dissolved company incorporated on 21/04/1999 with the registered office located at 15 Canada Square, London E14 5GL. There is currently 1 active director 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 US HOLDINGS?

POWERGEN US HOLDINGS is currently Dissolved. It was registered on 21/04/1999 and dissolved on 26/07/2020.

Where is POWERGEN US HOLDINGS located?

POWERGEN US HOLDINGS is registered at 15 Canada Square, London E14 5GL.

What does POWERGEN US HOLDINGS do?

POWERGEN US HOLDINGS operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for POWERGEN US HOLDINGS?

The latest filing was on 27/07/2020: Final Gazette dissolved following liquidation.