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Energy Procurement & Design Limited

Energy Procurement & Design Limited is a dissolved company incorporated on 27 May 1997 with the registered office located in London, Greater London. Energy Procurement & Design Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 12 July 2017 (8 years ago)
Was 20 years old at the time of dissolution
Company No
03376366
Private limited company
Age
28 years
Incorporated 27 May 1997
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
One
More London Place
London
Greater London
SE1 2AF
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Mar 1964
Director • Managing Director • British • Lives in UK • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Ian James Adamson is a mutual person.
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Bullen Consultants Limited
Mr Ian James Adamson is a mutual person.
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Savant UK Limited
Mr Ian James Adamson is a mutual person.
Active
Aecom Europe Holdings Limited
Mr Ian James Adamson is a mutual person.
Active
Gault And Chambers, Bullen Limited
Mr Ian James Adamson is a mutual person.
Active
Frederic R. Harris Ltd
Mr Ian James Adamson is a mutual person.
Dissolved
Maunsell Structural Plastics Limited
Mr Ian James Adamson is a mutual person.
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Oscar Faber Plc
Mr Ian James Adamson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Sep 2014
For period 30 Sep30 Sep 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
£9.22K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£9.22K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Liquidator Resigned
9 Years Ago on 29 Jan 2016
Insolvency Court Order
9 Years Ago on 29 Jan 2016
Voluntary Liquidator Appointed
9 Years Ago on 29 Jan 2016
Inspection Address Changed
10 Years Ago on 24 Apr 2015
Registered Address Changed
10 Years Ago on 13 Mar 2015
Voluntary Liquidator Appointed
10 Years Ago on 12 Mar 2015
Declaration of Solvency
10 Years Ago on 12 Mar 2015
Dormant Accounts Submitted
10 Years Ago on 20 Feb 2015
Mr Ian James Adamson Appointed
10 Years Ago on 21 Nov 2014
David James Smith Resigned
10 Years Ago on 21 Nov 2014
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Documents
Submitted on 12 Jul 2017
Return of final meeting in a members' voluntary winding up
Submitted on 12 Apr 2017
Liquidators' statement of receipts and payments to 18 February 2016
Submitted on 11 Mar 2016
Appointment of a voluntary liquidator
Submitted on 29 Jan 2016
Insolvency court order
Submitted on 29 Jan 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 29 Jan 2016
Register inspection address has been changed to Aecom House 63-77 Victoria Street St Albans Hertfordshire AL1 3ER
Submitted on 24 Apr 2015
Registered office address changed from 63-77 Victoria Street St. Albans Hertfordshire AL1 3ER to One More London Place London Greater London SE1 2AF on 13 March 2015
Submitted on 13 Mar 2015
Declaration of solvency
Submitted on 12 Mar 2015
Appointment of a voluntary liquidator
Submitted on 12 Mar 2015
Repayment History
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