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Balfour Beatty Power Networks (Distribution Services) Limited

Balfour Beatty Power Networks (Distribution Services) Limited is a liquidation company incorporated on 27 November 1979 with the registered office located in London, Greater London. Balfour Beatty Power Networks (Distribution Services) Limited was registered 45 years ago.
Status
Liquidation
In voluntary liquidation since 9 years ago
Company No
01463363
Private limited company
Age
45 years
Incorporated 27 November 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3151 days
Awaiting first confirmation statement
Dated 7 January 2017
Was due on 21 January 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 3264 days
For period 1 Jan31 Dec 2014 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2015
Was due on 30 September 2016 (8 years ago)
Contact
Address
Tower Bridge House
St Katharine's Way
London
United Kingdom
E1W 1DD
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.94M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.94M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Neil Robert Ernest Kirkby Resigned
8 Years Ago on 12 Oct 2016
Registered Address Changed
9 Years Ago on 25 Jun 2016
Declaration of Solvency
9 Years Ago on 24 Jun 2016
Voluntary Liquidator Appointed
9 Years Ago on 24 Jun 2016
Confirmation Submitted
9 Years Ago on 11 Jan 2016
Confirmation Submitted
9 Years Ago on 7 Dec 2015
Mr Michael Kane Dallas Appointed
9 Years Ago on 15 Sep 2015
Dormant Accounts Submitted
10 Years Ago on 18 Jun 2015
Nicholas James Wargent Resigned
10 Years Ago on 24 Apr 2015
Full Accounts Submitted
10 Years Ago on 6 Nov 2014
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Documents
Restoration by order of court - previously in Members' Voluntary Liquidation
Submitted on 21 Feb 2022
Submitted on 7 Nov 2018
Return of final meeting in a members' voluntary winding up
Submitted on 7 Aug 2018
Liquidators' statement of receipts and payments to 6 June 2017
Submitted on 3 Sep 2017
Termination of appointment of Neil Robert Ernest Kirkby as a director on 12 October 2016
Submitted on 16 Dec 2016
Registered office address changed from Bbusl Park Square Newton Chambers Road Thorncliffe Park Chapeltown Sheffield S35 2PH to Tower Bridge House St Katharine's Way London United Kingdom E1W 1DD on 25 June 2016
Submitted on 25 Jun 2016
Appointment of a voluntary liquidator
Submitted on 24 Jun 2016
Resolutions
Submitted on 24 Jun 2016
Declaration of solvency
Submitted on 24 Jun 2016
Annual return made up to 7 January 2016 with full list of shareholders
Submitted on 11 Jan 2016
Repayment History
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