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Acal Energy Ltd

Acal Energy Ltd is a dissolved company incorporated on 19 August 2004 with the registered office located in Upminster, Greater London. Acal Energy Ltd was registered 21 years ago.
Status
Dissolved
Dissolved on 25 July 2019 (6 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05209861
Private limited company
Age
21 years
Incorporated 19 August 2004
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
40a Station Road
Upminster
Essex
RM14 2TR
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
19
Controllers (PSC)
1
Director • Technical Manager • British • Lives in UK • Born in May 1962
Director • Senior Investment Banker • Belgian • Lives in Belgium • Born in May 1955
Director • Retired • British • Lives in England • Born in Feb 1951
Director • British • Lives in UK • Born in Nov 1944
Director • Venture Capital • Russian • Lives in United States • Born in Jun 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Society Of Motor Manufacturers And Traders Limited(The)
Michael John Baunton is a mutual person.
Active
VTL Group (Holdings) Limited
Michael John Baunton is a mutual person.
Active
SMMT Industry Forum Limited
Michael John Baunton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£976K
Decreased by £838K (-46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.56M
Decreased by £1.53M (-50%)
Total Liabilities
-£8.15M
Increased by £1.82M (+29%)
Net Assets
-£6.6M
Decreased by £3.35M (+103%)
Debt Ratio (%)
523%
Increased by 318.05% (+155%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 25 Jul 2019
Registered Address Changed
8 Years Ago on 20 Apr 2017
Voluntary Liquidator Appointed
8 Years Ago on 3 Apr 2017
Accounting Period Extended
8 Years Ago on 10 Jan 2017
Confirmation Submitted
9 Years Ago on 30 Aug 2016
Small Accounts Submitted
9 Years Ago on 19 Dec 2015
Confirmation Submitted
10 Years Ago on 20 Oct 2015
New Charge Registered
10 Years Ago on 7 Aug 2015
Kevin Larry Treco Appointed
10 Years Ago on 17 Mar 2015
Jonathan Ranulph Christian Bryers Resigned
10 Years Ago on 17 Mar 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Jul 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 25 Apr 2019
Liquidators' statement of receipts and payments to 7 March 2018
Submitted on 21 May 2018
Registered office address changed from C/O Grant Thornton, 1st Floor Royal Liver Building Liverpool Merseyside L3 1PS to 40a Station Road Upminster Essex RM14 2TR on 20 April 2017
Submitted on 20 Apr 2017
Statement of affairs with form 4.19
Submitted on 3 Apr 2017
Appointment of a voluntary liquidator
Submitted on 3 Apr 2017
Resolutions
Submitted on 3 Apr 2017
Previous accounting period extended from 31 March 2016 to 30 September 2016
Submitted on 10 Jan 2017
Confirmation statement made on 19 August 2016 with updates
Submitted on 30 Aug 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 19 Dec 2015
Repayment History
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