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Multiplex Energy Services Limited
Multiplex Energy Services Limited is a dissolved company incorporated on 24 February 2003 with the registered office located in London, City of London. Multiplex Energy Services Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 January 2019
(6 years ago)
Was
15 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04676534
Private limited company
Age
22 years
Incorporated
24 February 2003
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 Multiplex Energy Services Limited
Contact
Address
1 Broadgate First Floor
London
EC2M 2QS
England
Same address for the past
9 years
Companies in EC2M 2QS
Telephone
02076593500
Email
Unreported
Website
Brookfieldmultiplex.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr John Ross Ballingall
Director • British • Lives in England • Born in Oct 1961
Paul Maguire
Director • British • Lives in England • Born in Jun 1968
Ashley Thomas Muldoon
Director • Construction Management • Australian,british • Lives in UK • Born in Nov 1971
Mr. Christopher Lovejoy
Director • British • Lives in UK • Born in Nov 1963
Andrew Michael Ridley-Barker
Director • British • Lives in England • Born in May 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
McGee Group (Holdings) Limited
Paul Maguire is a mutual person.
Active
9/10 Montpellier Grove Management Company Limited
Andrew Michael Ridley-Barker is a mutual person.
Active
The Chicken Shed Theatre Trust
Ashley Thomas Muldoon is a mutual person.
Active
Global Switch (London) Limited
Ashley Thomas Muldoon is a mutual person.
Active
Multiplex Construction Europe Limited
Andrew Michael Ridley-Barker is a mutual person.
Active
Multiplex Plant & Equipment Europe Limited
Andrew Michael Ridley-Barker is a mutual person.
Active
Multiplex Services Europe Limited
Andrew Michael Ridley-Barker is a mutual person.
Active
Global Switch Estates 1 Limited
Ashley Thomas Muldoon is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
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
Same as previous period
Total Liabilities
-£1.75M
Increased by £3.83K (0%)
Net Assets
-£1.75M
Decreased by £3.83K (0%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 29 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 13 Nov 2018
Application To Strike Off
6 Years Ago on 31 Oct 2018
Full Accounts Submitted
7 Years Ago on 14 Aug 2018
Mr Andrew Michael Ridley-Barker Appointed
7 Years Ago on 10 May 2018
Confirmation Submitted
7 Years Ago on 1 Mar 2018
Commercial Director Paul Maguire Details Changed
7 Years Ago on 25 Sep 2017
Commercial Director Paul Maguire Appointed
7 Years Ago on 20 Sep 2017
Samuel Royal Resigned
8 Years Ago on 30 Jun 2017
Full Accounts Submitted
8 Years Ago on 24 Apr 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 13 Nov 2018
Application to strike the company off the register
Submitted on 31 Oct 2018
Full accounts made up to 31 December 2017
Submitted on 14 Aug 2018
Appointment of Mr Andrew Michael Ridley-Barker as a director on 10 May 2018
Submitted on 10 May 2018
Confirmation statement made on 1 March 2018 with updates
Submitted on 1 Mar 2018
Director's details changed for Commercial Director Paul Maguire on 25 September 2017
Submitted on 25 Sep 2017
Appointment of Commercial Director Paul Maguire as a director on 20 September 2017
Submitted on 21 Sep 2017
Termination of appointment of Samuel Royal as a director on 30 June 2017
Submitted on 30 Jun 2017
Full accounts made up to 31 December 2016
Submitted on 24 Apr 2017
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Repayment History
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