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ENERGIS HOLDCO. II LIMITED.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Energis Holdco. Ii Limited.. The company was founded 23 years ago and was given the registration number 04071385. The firm's registered office is in . You can find them at 1 More London Place, London, , . This company's SIC code is 7499 - Non-trading company.

Company Information

Name:ENERGIS HOLDCO. II LIMITED.
Company Number:04071385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 September 2000
Jurisdiction:England - Wales
Industry Codes:
  • 7499 - Non-trading company

Office Address & Contact

Registered Address:1 More London Place, London, SE1 2AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
110 Osborne Road, Brighton, BN1 6LU

Secretary07 November 2000Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary14 September 2000Active
35 Uphill Road, Mill Hill, London, NW7 4RA

Director07 November 2000Active
The Moat House, Hoxne, Eye, IP21 5AZ

Director07 November 2000Active
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

Nominee Director14 September 2000Active
89 Thurleigh Road, London, SW12 8TY

Nominee Director14 September 2000Active
57 Rosslyn Hill, Hampstead, London, NW3 5UQ

Director20 March 2002Active
Galleons, 16 Homestead Road, Orpington, BR6 6HW

Director20 March 2002Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Officers

Termination director company with name termination date.

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2024-02-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-09-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-09-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-05-13Insolvency

Liquidation voluntary appointment of liquidator.

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2020-05-13Insolvency

Liquidation voluntary resignation liquidator.

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2020-03-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-03-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-03-12Insolvency

Liquidation voluntary appointment of liquidator.

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2019-03-12Insolvency

Liquidation voluntary removal of liquidator by court.

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2018-09-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-05-24Officers

Termination director company with name termination date.

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2018-03-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-09-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-03-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-09-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-04-19Insolvency

Liquidation voluntary appointment of liquidator.

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2016-04-19Insolvency

Liquidation court order miscellaneous.

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2016-04-19Insolvency

Liquidation voluntary cease to act as liquidator.

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