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Power Europe (Cannock) Limited

Power Europe (Cannock) Limited is a dissolved company incorporated on 4 December 2003 with the registered office located in London, Greater London. Power Europe (Cannock) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 23 November 2023 (1 year 12 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
04985278
Private limited company
Age
21 years
Incorporated 4 December 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Address changed on 7 Sep 2022 (3 years ago)
Previous address was Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in Sep 1973
Exel Holdings Limited
PSC
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Rebecca Louise Hazel Taylor is a mutual person.
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Rebecca Louise Hazel Taylor is a mutual person.
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Rebecca Louise Hazel Taylor is a mutual person.
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DHL Supply Chain International Limited
Rebecca Louise Hazel Taylor is a mutual person.
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Ocean Overseas Holdings Limited
Rebecca Louise Hazel Taylor is a mutual person.
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Exel UK Limited
Rebecca Louise Hazel Taylor is a mutual person.
Active
Trucks And Child Safety Limited
Rebecca Louise Hazel Taylor is a mutual person.
Active
Exel Logistics Property Limited
Rebecca Louise Hazel Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £9.54M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£2.75M
Decreased by £1.52M (-36%)
Total Liabilities
-£850K
Decreased by £1.52M (-64%)
Net Assets
£1.9M
Same as previous period
Debt Ratio (%)
31%
Decreased by 24.57% (-44%)
Latest Activity
Dissolved After Liquidation
1 Year 12 Months Ago on 23 Nov 2023
Jason David Smith Resigned
2 Years 6 Months Ago on 28 Apr 2023
Mrs Jacqueline Louise Jacques Appointed
2 Years 6 Months Ago on 28 Apr 2023
Voluntary Liquidator Appointed
3 Years Ago on 8 Sep 2022
Registered Address Changed
3 Years Ago on 7 Sep 2022
Declaration of Solvency
3 Years Ago on 7 Sep 2022
Mr Jason David Smith Appointed
3 Years Ago on 1 Jan 2022
Jose Fernando Nava Resigned
3 Years Ago on 1 Jan 2022
Confirmation Submitted
3 Years Ago on 29 Nov 2021
Exel Holdings Limited (PSC) Appointed
4 Years Ago on 17 Nov 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Nov 2023
Return of final meeting in a members' voluntary winding up
Submitted on 23 Aug 2023
Appointment of Mrs Jacqueline Louise Jacques as a director on 28 April 2023
Submitted on 28 Apr 2023
Termination of appointment of Jason David Smith as a director on 28 April 2023
Submitted on 28 Apr 2023
Appointment of a voluntary liquidator
Submitted on 8 Sep 2022
Declaration of solvency
Submitted on 7 Sep 2022
Registered office address changed from Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 7 September 2022
Submitted on 7 Sep 2022
Resolutions
Submitted on 7 Sep 2022
Termination of appointment of Jose Fernando Nava as a director on 1 January 2022
Submitted on 4 Jan 2022
Appointment of Mr Jason David Smith as a director on 1 January 2022
Submitted on 4 Jan 2022
Repayment History
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