Dissolved
Dissolved 2016-08-30
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Company Information for ENGENERA ASSET MANAGEMENT LTD
EDINBURGH, EH2,
|
Company Registration Number
 SC438656 Private Limited Company
Dissolved 2016-08-30 |
Company Overview
About Engenera Asset Management Ltd
ENGENERA ASSET MANAGEMENT LTD was founded on 2012-12-12 and had its registered office in Edinburgh. The company was dissolved on the 2016-08-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ENGENERA ASSET MANAGEMENT LTD | |
| Legal Registered Office | |
| EDINBURGH | |
Filing Information
| Company Number | SC438656 | |
|---|---|---|
| Date formed | 2012-12-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2016-08-30 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-10-06 07:22:12 |
| Companies House |
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Company Officers of ENGENERA ASSET MANAGEMENT LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK ANTHONY EMLICK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STUART GLASS |
Director | ||
BRYAN GLENDINNING |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CCPE ARCHITECTURAL GLASS LTD | Director | 2013-12-11 | CURRENT | 2013-12-11 | Dissolved 2015-05-17 | |
| FIREWATER GLASGOW LTD | Director | 2013-02-06 | CURRENT | 2013-02-06 | Dissolved 2016-03-15 | |
| CONSENSUS CAPITAL DEVELOPMENTS LTD | Director | 2012-11-16 | CURRENT | 2012-11-16 | Dissolved 2015-01-23 | |
| 28 MELVILLE STREET LIMITED | Director | 2012-11-16 | CURRENT | 2012-11-16 | Dissolved 2015-01-02 | |
| NORTH MIDDLETON LIMITED | Director | 2012-11-16 | CURRENT | 2012-11-16 | Dissolved 2016-02-16 | |
| CONSENSUS CAPITAL RESIDENTIAL LTD | Director | 2012-11-15 | CURRENT | 2012-11-15 | Dissolved 2015-01-23 | |
| ANNANDALE STREET LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-26 | Dissolved 2015-01-23 |
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 | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/05/15 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART GLASS | |
| LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/05/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN GLENDINNING | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 04/06/2013 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| AR01 | 23/05/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GLENDINNING / 23/05/2013 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation
Licences & Regulatory approval
We could not find any licences issued to ENGENERA ASSET MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ENGENERA ASSET MANAGEMENT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ENGENERA ASSET MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 9 |
| MortgagesNumMortOutstanding | 0.32 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation
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 ENGENERA ASSET MANAGEMENT LTD
Intangible Assets
Patents
We have not found any records of ENGENERA ASSET MANAGEMENT LTD registering or being granted any patents Domain Names
We do not have the domain name information for ENGENERA ASSET MANAGEMENT LTD
Income
Government Income
We have not found government income sources for ENGENERA ASSET MANAGEMENT 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 (43290 - Other construction installation) as ENGENERA ASSET MANAGEMENT LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ENGENERA ASSET MANAGEMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENGENERA ASSET MANAGEMENT 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 ENGENERA ASSET MANAGEMENT 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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