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Energy Cranes (UK) Limited
Energy Cranes (UK) Limited is a dissolved company incorporated on 26 February 2003 with the registered office located in London, Greater London. Energy Cranes (UK) Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 May 2016
(9 years ago)
Was
13 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04679130
Private limited company
Age
22 years
Incorporated
26 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 Energy Cranes (UK) Limited
Contact
Update Details
Address
30 Crown Place
London
EC2A 4ES
Same address for the past
12 years
Companies in EC2A 4ES
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Stewart Andrew Alan Mitchell
Director • Ceo • British • Lives in Scotland • Born in Jul 1966
Neil Austin Johnson
Director • Director Cfo • British • Lives in UK • Born in Jan 1969
Pinsent Masons Secretarial Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Pinsent Masons Secretarial Limited is a mutual person.
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Pinsent Masons Secretarial Limited is a mutual person.
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Koppers UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Speedy Hire (UK) Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Safran Seats GB Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Onesubsea Angola Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Dorman Smith Switchgear Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Premier Garage (Southgate) Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 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
£0
Decreased by £28.86M (-100%)
Total Liabilities
£0
Decreased by £18.34M (-100%)
Net Assets
£0
Decreased by £10.52M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 24 May 2016
Voluntary Strike-Off Suspended
9 Years Ago on 22 Apr 2016
Voluntary Gazette Notice
9 Years Ago on 16 Feb 2016
Application To Strike Off
9 Years Ago on 9 Feb 2016
Confirmation Submitted
9 Years Ago on 28 Jan 2016
Full Accounts Submitted
9 Years Ago on 15 Dec 2015
Andrew Lundie Glen Resigned
10 Years Ago on 3 Feb 2015
Douglas Alan Sedge Resigned
10 Years Ago on 3 Feb 2015
Mr Neil Austin Johnson Appointed
10 Years Ago on 3 Feb 2015
Stewart Andrew Alan Mitchell Appointed
10 Years Ago on 3 Feb 2015
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 May 2016
Voluntary strike-off action has been suspended
Submitted on 22 Apr 2016
First Gazette notice for voluntary strike-off
Submitted on 16 Feb 2016
Application to strike the company off the register
Submitted on 9 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Submitted on 28 Jan 2016
Full accounts made up to 31 December 2014
Submitted on 15 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 31 December 2014
Submitted on 16 Nov 2015
Termination of appointment of Andrew Lundie Glen as a director on 3 February 2015
Submitted on 11 Feb 2015
Termination of appointment of David Cockburn as a director on 3 February 2015
Submitted on 11 Feb 2015
Appointment of Stewart Andrew Alan Mitchell as a director on 3 February 2015
Submitted on 11 Feb 2015
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Repayment History
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