Liquidation
Company Information for GNERGY LIMITED
58 LEMAN STREET, LONDON, E1 8EU,
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Company Registration Number
06993060
Private Limited Company
Liquidation |
Company Name | ||
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GNERGY LIMITED | ||
Legal Registered Office | ||
58 LEMAN STREET LONDON E1 8EU Other companies in GU14 | ||
Previous Names | ||
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Company Number | 06993060 | |
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Company ID Number | 06993060 | |
Date formed | 2009-08-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2018 | |
Account next due | 30/03/2020 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-09-05 15:01:55 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GNERGY ASIA PACIFIC | ANG MO KIO AVENUE 5 Singapore 560533 | Dissolved | Company formed on the 2011-10-01 | |
GNERGY GAS LIMITED | 119 WREN WAY WREN WAY FARNBOROUGH HAMPSHIRE GU14 8TA | Dissolved | Company formed on the 2013-04-25 | |
GNERGY HOLDINGS LIMITED | SUITE 3 91 MAYFLOWER STREET PLYMOUTH PL1 1SB | Active - Proposal to Strike off | Company formed on the 2012-05-17 | |
GNERGY LIMITED | Unknown | |||
GNERGY MEDICARE LTD | SUITE 3 91 MAYFLOWER STREET PLYMOUTH PL1 1SB | Active - Proposal to Strike off | Company formed on the 2020-07-14 | |
GNERGY SOLUTIONS LIMITED | 27 REDCLIFFE GARDENS LONDON LONDON SW10 9BH | Dissolved | Company formed on the 2012-08-13 |
Officer | Role | Date Appointed |
---|---|---|
MEG BAHADUR GURUNG |
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BISHWAMBHAR PRASAD ARJYAL |
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TIKENDRA DAL DEWAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS JOHN MAKINSON |
Company Secretary | ||
TIMOTHY DAVID JACKSON-SMITH |
Director | ||
NICHOLAS BENSON KENNEDY |
Director | ||
MARTIN HUGH EVANS |
Director | ||
JOHN HARRY FURNESS |
Director | ||
ANTHONY PAUL BARNES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GNERGY GAS LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Dissolved 2014-02-25 | |
GNERGY HOLDINGS LIMITED | Director | 2013-02-27 | CURRENT | 2012-05-17 | Active - Proposal to Strike off | |
BRITISH GURKHA WELFARE SOCIETY LIMITED | Director | 2012-11-28 | CURRENT | 2012-11-28 | Active - Proposal to Strike off | |
GURKHA RESOURCES LTD | Director | 2007-07-02 | CURRENT | 2007-07-02 | Dissolved 2017-07-18 | |
GURKHA WELFARE PROPERTY LIMITED | Director | 2005-03-23 | CURRENT | 2005-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory liquidation. Removal of liquidator by court | ||
Compulsory liquidation appointment of liquidator | ||
Liquidation. Court order ending addministration | ||
REGISTERED OFFICE CHANGED ON 11/04/23 FROM Third Floor 112 Clerkenwell Road London EC1M 5SA | ||
Compulsory liquidation appointment of liquidator | ||
Compulsory winding up order | ||
AM10 | Administrator's progress report | |
Administrator's progress report | ||
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AM02 | Liquidation statement of affairs AM02SOA | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/20 FROM 119 Wren Way Farnborough Hampshire GU14 8TA | |
AM01 | Appointment of an administrator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN COLLETT | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN COLLETT | |
TM02 | Termination of appointment of Meg Bahadur Gurung on 2019-12-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BISHWAMBHAR PRASAD ARJYAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069930600001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Tikendra Dal Dewan on 2018-05-16 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/09/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | |
PSC07 | CESSATION OF TIKENDRA DAL DEWAN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Gnergy Holdings Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/08/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BISHWAMBHAR PRASAD ARJYAL / 06/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BISHAMBER ARJYAL / 06/10/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 17/08/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O C/O Utiligroup Limited Alliance House Library Road Clayton Le Woods Chorley Lancashire PR6 7EN United Kingdom | |
RES15 | CHANGE OF NAME 17/05/2013 | |
CERTNM | COMPANY NAME CHANGED LUMEN ENERGY SUPPLY LIMITED CERTIFICATE ISSUED ON 25/06/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM ALLIANCE HOUSE LIBRARY ROAD CLAYTON LE WOODS CHORLEY LANCASHIRE PR6 7EN ENGLAND | |
RES15 | CHANGE OF NAME 17/05/2013 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR. BISHAMBER ARJYAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KENNEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MAKINSON | |
AP03 | SECRETARY APPOINTED MR MEG BAHADUR GURUNG | |
AP01 | DIRECTOR APPOINTED MR TIKENDRA DAL DEWAN | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EVANS | |
AR01 | 17/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FURNESS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 17/08/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O C/O UTILIGROUP LIMITED UNIT 2D PHOENIX PARK BLAKEWATER ROAD BLACKBURN BB1 5RW UNITED KINGDOM | |
MISC | SECTION 519 CA 2006 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARNES | |
AR01 | 17/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARRY FURNESS / 17/08/2010 | |
AA01 | PREVSHO FROM 31/08/2010 TO 31/03/2010 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY DAVID JACKSON-SMITH | |
AP01 | DIRECTOR APPOINTED ANTHONY PAUL BARNES | |
AP01 | DIRECTOR APPOINTED NICHOLAS BENSON KENNEDY | |
288a | DIRECTOR APPOINTED JOHN HARRY FURNESS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2023-03-28 |
Appointmen | 2023-03-24 |
Notice of Intended Dividends | 2021-02-01 |
Appointment of Administrators | 2020-04-03 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 GNERGY LIMITED
The top companies supplying to UK government with the same SIC code (35140 - Trade of electricity) as GNERGY LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | GNERGY LIMITED | Event Date | 2023-03-24 |
In the High Court of Justice Business and Property Courts of England and Wales Insolvency and Companies List (CHD) No CR002036 of 2020 GNERGY LIMITED (Company Number 06993060 ) Registered office: Thir… | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | GNERGY LIMITED | Event Date | 2020-03-27 |
In the High Court of Justice, case number 002036 Joint Administrator's Name and Address: Nicholas Andrew Stratten (IP No. 22170) of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA. Telephone: 0207 099 6086. : Joint Administrator's Name and Address: Hasib Howlader (IP No. 20350) of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA. Telephone: 0207 099 6086. : | |||
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. |