Company Information for ENERBEE LIMITED
CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AP,
|
Company Registration Number
08485222
Private Limited Company
Liquidation |
Company Name | |
---|---|
ENERBEE LIMITED | |
Legal Registered Office | |
CANNON PLACE 78 CANNON STREET LONDON ENGLAND EC4N 6AP Other companies in W8 | |
Company Number | 08485222 | |
---|---|---|
Company ID Number | 08485222 | |
Date formed | 2013-04-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2015-04-30 | |
Account next due | 2017-01-31 | |
Latest return | 2016-03-08 | |
Return next due | 2017-03-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-02-20 17:24:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ENERBEE INC. | 300 CLIFFWOOD RD TORONTO Ontario M2H 2E5 | Active | Company formed on the 2014-05-23 | |
ENERBEE INTERNATIONAL (SINGAPORE) PTE LTD | MEYER ROAD Singapore 437901 | Dissolved | Company formed on the 2008-09-11 |
Officer | Role | Date Appointed |
---|---|---|
IAN PAUL BURDON |
||
MARCO DELL'AQUILA |
||
MARK IAN BRUCE WOODALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEN SARLAH |
Director | ||
GUNTHER EIBEL |
Director | ||
RADOVAN ZERJAV |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEE MANAGEMENT LIMITED | Director | 2010-01-11 | CURRENT | 2010-01-11 | Active | |
AKEREOS CAPITAL LTD | Director | 2016-09-21 | CURRENT | 2016-08-27 | Active | |
LUMICITY SPV1B LTD | Director | 2015-07-21 | CURRENT | 2015-07-21 | Dissolved 2016-05-24 | |
LUMICITY SPV1C LTD | Director | 2015-07-21 | CURRENT | 2015-07-21 | Dissolved 2016-05-24 | |
LUMICITY CONSTRUCTION SPV1 LTD | Director | 2015-07-21 | CURRENT | 2015-07-21 | Dissolved 2016-05-24 | |
LUMICITY CONSTRUCTION SPV2 LTD | Director | 2015-07-21 | CURRENT | 2015-07-21 | Dissolved 2016-05-24 | |
LUMICITY SPV1A LTD | Director | 2015-07-21 | CURRENT | 2015-07-21 | Dissolved 2016-07-05 | |
LUMICITY MIDCO 1 LTD | Director | 2015-07-20 | CURRENT | 2015-07-20 | Dissolved 2016-05-24 | |
LUMICITY CONSTRUCTION LTD | Director | 2015-07-20 | CURRENT | 2015-07-20 | Dissolved 2016-07-05 | |
LUMICITY OPERATIONS LTD | Director | 2015-07-20 | CURRENT | 2015-07-20 | Dissolved 2016-11-22 | |
ECOBEE LINWOOD LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Dissolved 2016-12-13 | |
BEE MANAGEMENT LIMITED | Director | 2012-10-10 | CURRENT | 2010-01-11 | Active | |
TALLAROOK LIMITED | Director | 2010-03-26 | CURRENT | 2010-03-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/17 FROM C/O Nabarro Llp 125 London Wall London EC2Y 5AL England | |
COCOMP | ORDER OF COURT TO WIND UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 1468.9 | |
AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/15 FROM Long Boyds House Hedsor Road Bourne End Buckinghamshire SL8 5EE England | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEN SARLAH | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/15 FROM 13 Prince of Wales Terrace London W8 5PG United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUNTHER EIBEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RADOVAN ZERJAV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUNTHER EIBEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RADOVAN ZERJAV | |
AP01 | DIRECTOR APPOINTED MR IAN PAUL BURDON | |
AR01 | 12/04/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 1468.9 | |
SH01 | 30/04/14 STATEMENT OF CAPITAL GBP 1468.90 | |
SH01 | 04/04/14 STATEMENT OF CAPITAL GBP 1397.06 | |
RES13 | SHARE AGREEMENT 26/03/2014 | |
RES01 | ADOPT ARTICLES 15/04/14 | |
SH01 | 20/12/13 STATEMENT OF CAPITAL GBP 1147.06 | |
SH01 | 12/09/13 STATEMENT OF CAPITAL GBP 1080.95 | |
SH01 | 26/08/13 STATEMENT OF CAPITAL GBP 1066.25 | |
SH01 | 24/07/13 STATEMENT OF CAPITAL GBP 1029.50 | |
AP01 | DIRECTOR APPOINTED RADOVAN ZERJAV | |
AP01 | DIRECTOR APPOINTED ALEN SARLAH | |
SH01 | 20/06/13 STATEMENT OF CAPITAL GBP 1000 | |
AP01 | DIRECTOR APPOINTED GUNTHER EIBEL | |
RES01 | ADOPT ARTICLES 20/06/2013 | |
AP01 | DIRECTOR APPOINTED MR MARK IAN BRUCE WOODALL | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Winding-Up Orders | 2016-07-14 |
Petitions to Wind Up (Companies) | 2016-06-07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 39000 - Remediation activities and other waste management services
|
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 ENERBEE LIMITED
The top companies supplying to UK government with the same SIC code (39000 - Remediation activities and other waste management services) as ENERBEE LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | ENERBEE LIMITED | Event Date | 2016-07-04 |
In the High Court Of Justice case number 002685 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , London , SW1P 2HT , telephone: 020 7637 1110 : | |||
Initiating party | MR MARCO DELL’AQUILA | Event Type | Petitions to Wind Up (Companies) |
Defending party | ENERBEE LIMITED | Event Date | 2016-05-17 |
Solicitor | Nabarro LLP | ||
In the High Court of Justice (Chancery Division) Companies Court case number 2685 A Petition to wind up the above-named company of ENERBEE LIMITED (registered no. 08485222), of c/o Nabarro LLP, 125 London Wall, London EC2Y 5AL, England , presented on 17 May 2016 , by MR MARCO DELLAQUILA , in his capacity as a director of Enerbee Limited acting on behalf of all of the directors of Enerbee Limited and with the authority of all of them, of Enerbee Limited, c/o Nabarro LLP, 125 London Wall, London, EC2Y 5AL, England, will be heard at The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL . Date: 4 July 2016 Time: 10:30 am (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 16.00 hours on Friday, 1 July 2016 . | |||
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. |