Active - Proposal to Strike off
Company Information for FIRSTENERGY CAPITAL (UK) LIMITED
85 LONDON WALL, LONDON, EC2M 7AD,
|
Company Registration Number
06928185
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
FIRSTENERGY CAPITAL (UK) LIMITED | |
Legal Registered Office | |
85 LONDON WALL LONDON EC2M 7AD Other companies in EC2M | |
Company Number | 06928185 | |
---|---|---|
Company ID Number | 06928185 | |
Date formed | 2009-06-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2020-08-05 10:50:06 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARCIA COELHO MANARIN |
||
ADRIAN PENNY |
||
HUGH ROBERT SANDERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN CHAMBERS |
Director | ||
JAMES DAVIDSON |
Director | ||
RUBY WALLIS |
Company Secretary | ||
CHANDRA ANN HENRY |
Director | ||
RUBY WALLIS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Company Secretary | ||
DUNSTANA ADESHOLA DAVIES |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH ROBERT SANDERSON | |
PSC07 | CESSATION OF HUGH ROBERT SANDERSON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
PSC07 | CESSATION OF JAMES DAVIDSON AS A PSC | |
PSC07 | CESSATION OF JOHN CHAMBERS AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHAMBERS | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 6425000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 | |
AA01 | Current accounting period extended from 31/08/17 TO 31/12/17 | |
AP03 | Appointment of Ms Marcia Coelho Manarin as company secretary on 2016-11-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUBY WALLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHANDRA HENRY | |
TM02 | Termination of appointment of Ruby Wallis on 2016-11-02 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 6425000 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-06-09 | |
ANNOTATION | Clarification | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 6425000 | |
AR01 | 09/06/15 FULL LIST | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 6425000 | |
AR01 | 09/06/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 | |
SH01 | 26/01/15 STATEMENT OF CAPITAL GBP 6425000 | |
CH01 | Director's details changed for Mr. Hugh Robert Sanderson on 2014-09-18 | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 4940000 | |
AR01 | 09/06/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 09/06/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | |
SH01 | 28/08/12 STATEMENT OF CAPITAL GBP 3950000 | |
SH01 | 24/07/12 STATEMENT OF CAPITAL GBP 3950000 | |
AR01 | 09/06/12 FULL LIST | |
SH01 | 20/01/12 STATEMENT OF CAPITAL GBP 3950000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 09/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. HUGH ROBERT SANDERSON | |
AP01 | DIRECTOR APPOINTED MR. HUGH ROBERT SANDERSON | |
AP01 | DIRECTOR APPOINTED MR. ADRIAN PENNY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 | |
AP01 | DIRECTOR APPOINTED MRS. CHANDRA ANN HENRY | |
AR01 | 09/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUBY WALLIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVIDSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHAMBERS / 01/10/2009 | |
88(2) | AD 23/09/09 GBP SI 990000@1=990000 GBP IC 1/990001 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM C/O STIKEMAN ELLIOTT SOLICITORS DAUNTSEY HOUSE 4B FREDERICK'S PLACE LONDON EC2R 8AB | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM, C/O STIKEMAN ELLIOTT SOLICITORS DAUNTSEY HOUSE, 4B FREDERICK'S PLACE, LONDON, EC2R 8AB | |
225 | CURREXT FROM 30/06/2010 TO 31/08/2010 | |
288a | DIRECTOR APPOINTED RUBY WALLIS | |
288a | DIRECTOR APPOINTED JAMES DAVIDSON | |
288a | DIRECTOR APPOINTED JOHN CHAMBERS | |
288a | SECRETARY APPOINTED RUBY WALLIS | |
288b | APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES | |
288b | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FIRSTENERGY CAPITAL (UK) 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. |