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Energy Exchange (GB) Limited

Energy Exchange (GB) Limited is a liquidation company incorporated on 13 August 2001 with the registered office located in Cardiff, South Glamorgan. Energy Exchange (GB) Limited was registered 24 years ago.
Status
Liquidation
Company No
04269542
Private limited company
Age
24 years
Incorporated 13 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3438 days
Awaiting first confirmation statement
Dated 13 August 2016
Was due on 27 August 2016 (9 years ago)
Accounts
Overdue
Accounts overdue by 4834 days
For period 1 Feb ⟶ 31 Jan 2011 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 31 January 2012
Was due on 31 October 2012 (13 years ago)
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Contact
Address
4385
04269542: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Same address for the past 6 years
Telephone
01449745931
Email
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
-
Irene Katharina Sampson
Director • Utility Sales Admin • British • Born in Oct 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2011)
Period Ended
31 Jan 2011
For period 31 Jan ⟶ 31 Jan 2011
Traded for 12 months
Cash in Bank
£5.14K
Increased by £328 (+7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.35K
Increased by £2.11K (+15%)
Total Liabilities
-£3.22K
Increased by £1.14K (+55%)
Net Assets
£13.13K
Increased by £971 (+8%)
Debt Ratio (%)
20%
Increased by 5.09% (+35%)
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Latest Activity
Court Order to Wind Up
13 Years Ago on 24 Aug 2012
Small Accounts Submitted
14 Years Ago on 19 Oct 2011
Confirmation Submitted
15 Years Ago on 26 Jan 2011
Small Accounts Submitted
15 Years Ago on 28 Oct 2010
Own Shares Purchased
15 Years Ago on 11 May 2010
Small Accounts Submitted
16 Years Ago on 6 Nov 2009
Small Accounts Submitted
17 Years Ago on 2 Dec 2008
Small Accounts Submitted
18 Years Ago on 2 Dec 2007
Small Accounts Submitted
19 Years Ago on 6 Jan 2007
Small Accounts Submitted
20 Years Ago on 23 Nov 2005
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Documents
Submitted on 23 May 2019
Order of court to wind up
Submitted on 24 Aug 2012
Total exemption small company accounts made up to 31 January 2011
Submitted on 19 Oct 2011
Annual return made up to 13 August 2010 with full list of shareholders
Submitted on 26 Jan 2011
Total exemption small company accounts made up to 31 January 2010
Submitted on 28 Oct 2010
Purchase of own shares.
Submitted on 11 May 2010
Total exemption small company accounts made up to 31 January 2009
Submitted on 6 Nov 2009
Return made up to 13/08/09; full list of members
Submitted on 10 Sep 2009
Return made up to 13/08/08; full list of members
Submitted on 5 Sep 2009
Location of debenture register
Submitted on 5 Sep 2009
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Repayment History
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