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Howden Energy Limited
Howden Energy Limited is a dissolved company incorporated on 22 May 2000 with the registered office located in London, City of London. Howden Energy Limited was registered 25 years ago.
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Status
Dissolved
Dissolved on
17 January 2017
(8 years ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03998825
Private limited company
Age
25 years
Incorporated
22 May 2000
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
Learn more about Howden Energy Limited
Contact
Update Details
Address
16 Eastcheap
London
EC3M 1BD
Same address for the past
13 years
Companies in EC3M 1BD
Telephone
Unreported
Email
Unreported
Website
Howdeninsurancebrokers.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Peter David Smith
Director • Tax Accountant • British • Lives in UK • Born in Oct 1965
Andrew John Moore
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Peter David Smith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Sep 2015
For period
30 Sep
⟶
30 Sep 2015
Traded for
12 months
Cash in Bank
£961.53K
Decreased by £624.47K (-39%)
Turnover
£362.34K
Decreased by £858.66K (-70%)
Employees
5
Decreased by 6 (-55%)
Total Assets
£2.76M
Decreased by £1.86M (-40%)
Total Liabilities
-£4.15M
Decreased by £1.47M (-26%)
Net Assets
-£1.39M
Decreased by £397.24K (+40%)
Debt Ratio (%)
150%
Increased by 28.79% (+24%)
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Latest Activity
Voluntarily Dissolution
8 Years Ago on 17 Jan 2017
Voluntary Gazette Notice
8 Years Ago on 1 Nov 2016
Application To Strike Off
9 Years Ago on 18 Oct 2016
Matt Blake Resigned
9 Years Ago on 27 Sep 2016
Andrew John Moore Appointed
9 Years Ago on 27 Sep 2016
Confirmation Submitted
9 Years Ago on 16 Jun 2016
Full Accounts Submitted
9 Years Ago on 18 May 2016
Peter David Smith Appointed
10 Years Ago on 31 Jul 2015
Rinku Patel Resigned
10 Years Ago on 31 Jul 2015
Adrian Colosso Resigned
10 Years Ago on 31 Jul 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2017
Statement of capital following an allotment of shares on 27 September 2016
Submitted on 2 Nov 2016
First Gazette notice for voluntary strike-off
Submitted on 1 Nov 2016
Application to strike the company off the register
Submitted on 18 Oct 2016
Appointment of Andrew John Moore as a secretary on 27 September 2016
Submitted on 29 Sep 2016
Termination of appointment of Matt Blake as a secretary on 27 September 2016
Submitted on 29 Sep 2016
Statement of capital on 28 September 2016
Submitted on 28 Sep 2016
Statement by Directors
Submitted on 28 Sep 2016
Solvency Statement dated 27/09/16
Submitted on 28 Sep 2016
Resolutions
Submitted on 28 Sep 2016
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Repayment History
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