Company Information for ENERGY SERVE LIMITED
Pearl Assurance House, 319 Ballards Lane, London, N12 8LY,
|
Company Registration Number
06901204
Private Limited Company
Liquidation |
Company Name | |
---|---|
ENERGY SERVE LIMITED | |
Legal Registered Office | |
Pearl Assurance House 319 Ballards Lane London N12 8LY Other companies in IG1 | |
Company Number | 06901204 | |
---|---|---|
Company ID Number | 06901204 | |
Date formed | 2009-05-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2023-11-22 | |
Return next due | 2024-12-06 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-09 14:20:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ENERGY SERVE UTILITIES LIMITED | 4 KINGSBRIDGE CRESCENT LEICESTER ENGLAND LE4 1EG | Dissolved | Company formed on the 2014-02-10 | |
ENERGY SERVER USE CONTRACTING COMPANY LLC | Delaware | Unknown | ||
ENERGY SERVE PLUMBING & HEATING LIMITED | 72 Crymlyn Parc Neath SA10 6DG | Active - Proposal to Strike off | Company formed on the 2022-02-11 |
Officer | Role | Date Appointed |
---|---|---|
WALEED IQBAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FAIZA MIRZA |
Director | ||
UMAR KHALID |
Director | ||
NABEEL AKHTAR |
Director | ||
DANIAL ADAMS |
Director |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 09/05/24 FROM Office 5, Manor Park Business Center 736-740 Romford Road Manor Park London E12 6BT | ||
Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
FIRST GAZETTE notice for compulsory strike-off | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 31/01/22 FROM Office 5, Manor Park Business Center 736-740 Romford Road Manor Park E12 6BT England | ||
REGISTERED OFFICE CHANGED ON 31/01/22 FROM Office 5, Manor Park Business Center 236-740 Romford Road Manor Park London E12 6BT England | ||
AD01 | REGISTERED OFFICE CHANGED ON 31/01/22 FROM Office 5, Manor Park Business Center 736-740 Romford Road Manor Park E12 6BT England | |
CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/21 FROM Floor 3 1 Caxton Place Ilford Essex IG1 2AH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
AA01 | Previous accounting period extended from 31/05/19 TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CH01 | Director's details changed for Mr Nabeel Akhtar on 2018-11-19 | |
PSC04 | Change of details for Mr Nabeel Akhtar as a person with significant control on 2018-11-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NABEEL AKHTAR | |
AP01 | DIRECTOR APPOINTED MR NABEEL AKHTAR | |
PSC07 | CESSATION OF WALEED IQBAL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALEED IQBAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR WALEED IQBAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAIZA MIRZA | |
AR01 | 11/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/12 FROM 77 Grove Green Road Leyton E11 4EG England | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UMAR KHALID | |
AP01 | DIRECTOR APPOINTED MISS FAIZA MIRZA | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM 885 HIGH ROAD ROMFORD ESSEX RM6 4HR ENGLAND | |
AR01 | 11/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 19 MEADOW ROAD BARKING LONDON IG11 9QT UNITED KINGDOM | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 11/05/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM 100A GROUND FLOOR THE GEORGIAN VILLAGE WALTHAMSTOW ESSEX E17 3HX | |
288b | APPOINTMENT TERMINATED DIRECTOR NABEEL AKHTAR | |
288a | DIRECTOR APPOINTED UMAR KHALID | |
288b | APPOINTMENT TERMINATED DIRECTOR DANIAL ADAMS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2024-04-23 |
Notices to Creditors | 2024-04-23 |
Resolutions for Winding-up | 2024-04-23 |
Meetings of Creditors | 2024-04-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.52 | 9 |
MortgagesNumMortOutstanding | 0.29 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.23 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 82200 - Activities of call centres
Creditors Due Within One Year | 2012-06-01 | £ 4,419 |
---|---|---|
Creditors Due Within One Year | 2011-06-01 | £ 7,461 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENERGY SERVE LIMITED
Called Up Share Capital | 2012-06-01 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2011-06-01 | £ 1,000 |
Cash Bank In Hand | 2012-06-01 | £ 12,607 |
Cash Bank In Hand | 2011-06-01 | £ 14,605 |
Current Assets | 2012-06-01 | £ 12,607 |
Current Assets | 2011-06-01 | £ 14,605 |
Fixed Assets | 2012-06-01 | £ 5,734 |
Fixed Assets | 2011-06-01 | £ 3,374 |
Shareholder Funds | 2012-06-01 | £ 13,922 |
Shareholder Funds | 2011-06-01 | £ 8,518 |
Tangible Fixed Assets | 2012-06-01 | £ 5,734 |
Tangible Fixed Assets | 2011-06-01 | £ 3,374 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82200 - Activities of call centres) as ENERGY SERVE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |