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Associated Energy Holdings Limited

Associated Energy Holdings Limited is a dissolved company incorporated on 1 December 1880 with the registered office located in London, City of London. Associated Energy Holdings Limited was registered 145 years ago.
Status
Dissolved
Dissolved on 9 March 2015 (10 years ago)
Was 134 years old at the time of dissolution
Via compulsory strike-off
Company No
00014685
Private limited company
Age
145 years
Incorporated 1 December 1880
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Managing Director • British • Lives in England • Born in Feb 1954
Director • Finance Director • British • Lives in England • Born in Oct 1974
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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Adam Euan Thompson is a mutual person.
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GH Bio-Power Limited
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Lifecycle Management Services Ltd
Adam Euan Thompson is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
28 Dec 2013
For period 28 Dec28 Dec 2013
Traded for 12 months
Cash in Bank
£232K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£232K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£232K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
10 Years Ago on 9 Mar 2015
Charge Satisfied
11 Years Ago on 14 Nov 2014
Charge Satisfied
11 Years Ago on 22 Oct 2014
Charge Satisfied
11 Years Ago on 22 Oct 2014
Inspection Address Changed
11 Years Ago on 10 Oct 2014
Registered Address Changed
11 Years Ago on 26 Sep 2014
Voluntary Liquidator Appointed
11 Years Ago on 25 Sep 2014
Declaration of Solvency
11 Years Ago on 25 Sep 2014
Accounts Submitted
11 Years Ago on 8 Sep 2014
Confirmation Submitted
11 Years Ago on 3 Apr 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Mar 2015
Return of final meeting in a members' voluntary winding up
Submitted on 9 Dec 2014
Satisfaction of charge 1 in full
Submitted on 14 Nov 2014
Satisfaction of charge 3 in full
Submitted on 22 Oct 2014
Satisfaction of charge 2 in full
Submitted on 22 Oct 2014
Register inspection address has been changed to Athena House Athena Drive Tachbrook Park Warwick CV34 6RL
Submitted on 10 Oct 2014
Registered office address changed from Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL to Hill House 1 Little New Street London EC4A 3TR on 26 September 2014
Submitted on 26 Sep 2014
Resolutions
Submitted on 25 Sep 2014
Declaration of solvency
Submitted on 25 Sep 2014
Appointment of a voluntary liquidator
Submitted on 25 Sep 2014
Repayment History
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