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Power Europe Operating Limited

Power Europe Operating Limited is a liquidation company incorporated on 12 November 1997 with the registered office located in London, City of London. Power Europe Operating Limited was registered 27 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
03464436
Private limited company
Age
27 years
Incorporated 12 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2024 (1 year 3 months ago)
Next confirmation dated 1 June 2025
Was due on 15 June 2025 (2 months ago)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Menzies Llp 4th Floor
95 Gresham Street
London
EC2V 7AB
Address changed on 4 Mar 2025 (6 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1973
Director • Accountant • British • Lives in England • Born in Nov 1974
DHL Supply Chain Limited
PSC
Shareholders, PSCs & Group Structure
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Rebecca Louise Hazel Taylor is a mutual person.
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Rebecca Louise Hazel Taylor is a mutual person.
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Exel UK Limited
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Rebecca Louise Hazel Taylor is a mutual person.
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Rebecca Louise Hazel Taylor is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£0
Decreased by £873K (-100%)
Total Liabilities
£0
Decreased by £5K (-100%)
Net Assets
£0
Decreased by £868K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
6 Months Ago on 4 Mar 2025
Registered Address Changed
9 Months Ago on 4 Dec 2024
Declaration of Solvency
9 Months Ago on 2 Dec 2024
Voluntary Liquidator Appointed
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year Ago on 24 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 26 Apr 2024
Charge Satisfied
1 Year 4 Months Ago on 26 Apr 2024
Charge Satisfied
1 Year 4 Months Ago on 26 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 8 Jul 2023
Get Credit Report
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Documents
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB on 4 March 2025
Submitted on 4 Mar 2025
Registered office address changed from Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 4 December 2024
Submitted on 4 Dec 2024
Appointment of a voluntary liquidator
Submitted on 2 Dec 2024
Resolutions
Submitted on 2 Dec 2024
Declaration of solvency
Submitted on 2 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 24 Aug 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 7 Jun 2024
Satisfaction of charge 3 in full
Submitted on 26 Apr 2024
Satisfaction of charge 1 in full
Submitted on 26 Apr 2024
Satisfaction of charge 2 in full
Submitted on 26 Apr 2024
Repayment History
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