Dissolved
Dissolved 2017-07-11
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Home > England & Wales Companies > ABB ENERGY ENGINEERING LTD.
Company Information for ABB ENERGY ENGINEERING LTD.
9 CHAPEL PLACE, LONDON, EC2A,
|
Company Registration Number
 05957978 Private Limited Company
Dissolved 2017-07-11 |
Company Overview
About Abb Energy Engineering Ltd.
ABB ENERGY ENGINEERING LTD. was founded on 2006-10-05 and had its registered office in 9 Chapel Place. The company was dissolved on the 2017-07-11 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ABB ENERGY ENGINEERING LTD. | ||
| Legal Registered Office | ||
| 9 CHAPEL PLACE LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05957978 | |
|---|---|---|
| Date formed | 2006-10-05 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-10-31 | |
| Date Dissolved | 2017-07-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:50:54 |
| Companies House |
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Company Officers of ABB ENERGY ENGINEERING LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELENA KYPRIANOU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
CHRISTINA CORNELIA VAN DEN BERG |
Director | ||
MATTHEW CHARLES STOKES |
Director | ||
CORPORATE DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LECOTE ENTERPRISE LIMITED | Director | 2013-09-18 | CURRENT | 2008-05-21 | Dissolved 2016-01-05 | |
| LINKSOFT TECHNOLOGIES LTD. | Director | 2013-08-14 | CURRENT | 2012-01-25 | Active - Proposal to Strike off | |
| CGM FINANCE LTD. | Director | 2013-07-04 | CURRENT | 2008-05-12 | Dissolved 2016-02-02 | |
| HOBEGGO EUROPE LTD. | Director | 2013-01-07 | CURRENT | 2013-01-07 | Dissolved 2017-08-22 | |
| TARMOTION CONSULTING LTD | Director | 2012-09-27 | CURRENT | 2000-05-17 | Active - Proposal to Strike off | |
| FORFAITING LTD | Director | 2012-09-12 | CURRENT | 2003-04-13 | Active | |
| KINGSWAY NORTH TRADING LTD. | Director | 2012-08-07 | CURRENT | 2008-06-03 | Dissolved 2015-03-31 | |
| UK CONSULTING AND PARTNERS LTD. | Director | 2012-07-27 | CURRENT | 2006-01-24 | Active - Proposal to Strike off | |
| EOP SERVICES LTD | Director | 2012-07-13 | CURRENT | 2009-04-15 | Dissolved 2014-11-25 | |
| MEDIREG LTD | Director | 2012-07-11 | CURRENT | 2001-03-23 | Dissolved 2017-10-10 | |
| KOR BUSINESS LTD | Director | 2012-06-28 | CURRENT | 2004-02-17 | Active | |
| SAVIK LTD. | Director | 2012-06-19 | CURRENT | 2010-10-11 | Dissolved 2018-04-24 | |
| NORTH CAPE VENTURES LTD. | Director | 2012-06-15 | CURRENT | 2011-03-09 | Dissolved 2014-07-15 | |
| SPYGLASS INVESTMENT LTD. | Director | 2012-06-01 | CURRENT | 2007-06-06 | Dissolved 2016-02-16 | |
| BARON TRADING SERVICES LIMITED | Director | 2012-05-10 | CURRENT | 2003-12-02 | Dissolved 2015-09-29 | |
| SEVACO LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | Dissolved 2014-01-28 | |
| CE AVIATION LTD. | Director | 2012-04-20 | CURRENT | 2006-07-11 | Dissolved 2017-01-17 | |
| AGRO INVESTMENT LTD | Director | 2012-03-27 | CURRENT | 2004-02-13 | Dissolved 2013-09-03 | |
| W.A.B. CONSULT LTD | Director | 2012-03-23 | CURRENT | 2012-03-23 | Dissolved 2015-04-28 | |
| STRATUS ENTERPRISES LTD. | Director | 2012-03-07 | CURRENT | 2004-05-10 | Dissolved 2015-02-24 | |
| VWT LTD. | Director | 2012-02-10 | CURRENT | 2012-02-10 | Active - Proposal to Strike off | |
| EUROPE TECHNICAL ASSOCIATES LIMITED | Director | 2012-02-06 | CURRENT | 2002-01-17 | Dissolved 2015-01-20 | |
| CLAIM SOLVING LTD | Director | 2011-12-16 | CURRENT | 2011-12-16 | Dissolved 2016-11-22 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/10/16 TOTAL EXEMPTION SMALL | |
| AA | 31/10/16 TOTAL EXEMPTION SMALL | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| SH01 | 20/07/15 STATEMENT OF CAPITAL GBP 100 | |
| LATEST SOC | 10/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/10/15 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/10/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM AP01 | |
| LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/10/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELENA KYPRIANOU / 20/02/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELENA KYPRIANOU / 24/01/2013 | |
| AR01 | 05/10/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED ELENA KYPRIANOU | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 20 MARCH THE CONCOURSE LONDON NW9 5XS UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 05/10/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 36 JULIANA CLOSE FINCHLEY LONDON N2 0TJ | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA CORNELIA VAN DEN BERG / 05/11/2010 | |
| AR01 | 05/10/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
| AR01 | 05/10/09 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STOKES | |
| AP01 | DIRECTOR APPOINTED CHRISTINA CORNELIA VAN DEN BERG | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED CAROLLA INVESTMENTS LIMITED CERTIFICATE ISSUED ON 20/11/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM 4TH FLOOR, LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL | |
| 363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to ABB ENERGY ENGINEERING LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-01-31 |
Fines / Sanctions
No fines or sanctions have been issued against ABB ENERGY ENGINEERING LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ABB ENERGY ENGINEERING LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2012-10-31 | £ 18,574 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-31 | £ 12,116 |
Creditors and other liabilities
Filed Financial Reports
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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 ABB ENERGY ENGINEERING LTD.
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-10-31 | £ 19,139 |
|---|---|---|
| Cash Bank In Hand | 2011-10-31 | £ 12,469 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ABB ENERGY ENGINEERING LTD. registering or being granted any patents Domain Names
We do not have the domain name information for ABB ENERGY ENGINEERING LTD.
Income
Government Income
We have not found government income sources for ABB ENERGY ENGINEERING LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ABB ENERGY ENGINEERING LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where ABB ENERGY ENGINEERING LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ABB ENERGY ENGINEERING LTD. | Event Date | 2012-01-31 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABB ENERGY ENGINEERING LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ABB ENERGY ENGINEERING LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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