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Energy Brands Limited

Energy Brands Limited is a dissolved company incorporated on 24 November 2003 with the registered office located in Lutterworth, Leicestershire. Energy Brands Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 23 May 2015 (10 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
04973405
Private limited company
Age
21 years
Incorporated 24 November 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
Address
Pioneer House
39 Station Road
Lutterworth
Leicestershire
LE17 4AP
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Finnish • Lives in Luxembourg • Born in Dec 1950
Director • Retired • British • Lives in Switzerland • Born in Jan 1945
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
30 Nov 2012
For period 30 Nov30 Nov 2012
Traded for 12 months
Cash in Bank
£3.57K
Decreased by £51.32K (-93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£202.47K
Decreased by £506K (-71%)
Total Liabilities
-£1.58M
Decreased by £371.49K (-19%)
Net Assets
-£1.38M
Decreased by £134.51K (+11%)
Debt Ratio (%)
780%
Increased by 504.94% (+183%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 23 May 2015
Registered Address Changed
11 Years Ago on 13 Feb 2014
Voluntary Liquidator Appointed
11 Years Ago on 12 Feb 2014
Small Accounts Submitted
12 Years Ago on 29 Aug 2013
Confirmation Submitted
12 Years Ago on 9 Jan 2013
Small Accounts Submitted
13 Years Ago on 28 Aug 2012
Confirmation Submitted
13 Years Ago on 9 Dec 2011
Small Accounts Submitted
14 Years Ago on 27 Sep 2011
Mrs Julie Elizabeth Squirrell Appointed
14 Years Ago on 1 Dec 2010
Jack Antony Squirrel Resigned
14 Years Ago on 30 Nov 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 May 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 23 Feb 2015
Registered office address changed from 19 Titan Court Laporte Way Luton Bedfordshire LU4 8EF on 13 February 2014
Submitted on 13 Feb 2014
Statement of affairs with form 4.19
Submitted on 12 Feb 2014
Appointment of a voluntary liquidator
Submitted on 12 Feb 2014
Resolutions
Submitted on 12 Feb 2014
Total exemption small company accounts made up to 30 November 2012
Submitted on 29 Aug 2013
Annual return made up to 24 November 2012 with full list of shareholders
Submitted on 9 Jan 2013
Total exemption small company accounts made up to 30 November 2011
Submitted on 28 Aug 2012
Annual return made up to 24 November 2011 with full list of shareholders
Submitted on 9 Dec 2011
Repayment History
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