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Edf Energy Group Holdings Limited

Edf Energy Group Holdings Limited is a dissolved company incorporated on 9 October 1996 with the registered office located in London, Greater London. Edf Energy Group Holdings Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 22 October 2019 (6 years ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
03261188
Private limited company
Age
29 years
Incorporated 9 October 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
90 Whitfield Street
London
W1T 4EZ
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Italian • Lives in UK • Born in Oct 1968
Director • Accountant • British • Lives in Scotland • Born in Dec 1966
Secretary
Edf Energy Holdings Limited
PSC
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Mutual Companies
Edf Energy Limited
Robert Guyler and Simone Rossi are mutual people.
Active
Edf Energy (UK) Limited
Robert Guyler and Simone Rossi are mutual people.
Active
Lake Acquisitions Limited
Robert Guyler and Simone Rossi are mutual people.
Active
Edf Energy Holdings Limited
Robert Guyler and Simone Rossi are mutual people.
Active
Edf Energy Lake Limited
Robert Guyler and Simone Rossi are mutual people.
Active
Active
NNB Holding Company (HPC) Limited
Simone Rossi is a mutual person.
Active
NNB Top Company HPC (A) Ltd
Simone Rossi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4.3M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.66B
Decreased by £4.4M (-0%)
Total Liabilities
£0
Decreased by £159.8M (-100%)
Net Assets
£2.66B
Increased by £155.4M (+6%)
Debt Ratio (%)
0%
Decreased by 6.01% (-100%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 22 Oct 2019
Voluntary Gazette Notice
6 Years Ago on 6 Aug 2019
Application To Strike Off
6 Years Ago on 26 Jul 2019
Confirmation Submitted
6 Years Ago on 16 May 2019
Charge Satisfied
6 Years Ago on 14 Nov 2018
Full Accounts Submitted
7 Years Ago on 25 Jun 2018
Confirmation Submitted
7 Years Ago on 18 May 2018
Company Re-registered
7 Years Ago on 15 Mar 2018
Company Re-registered
7 Years Ago on 15 Mar 2018
Mr Simone Rossi Details Changed
7 Years Ago on 9 Jan 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Oct 2019
First Gazette notice for voluntary strike-off
Submitted on 6 Aug 2019
Application to strike the company off the register
Submitted on 26 Jul 2019
Confirmation statement made on 15 May 2019 with updates
Submitted on 16 May 2019
Director's details changed for Mr Simone Rossi on 9 January 2018
Submitted on 25 Jan 2019
Satisfaction of charge 1 in full
Submitted on 14 Nov 2018
All of the property or undertaking has been released from charge 1
Submitted on 8 Nov 2018
Full accounts made up to 31 December 2017
Submitted on 25 Jun 2018
Statement by Directors
Submitted on 1 Jun 2018
Statement of capital on 1 June 2018
Submitted on 1 Jun 2018
Repayment History
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