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Wind Energy (Earlshaugh) Limited
Wind Energy (Earlshaugh) Limited is a dissolved company incorporated on 18 November 2004 with the registered office located in London, City of London. Wind Energy (Earlshaugh) Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 September 2017
(8 years ago)
Was
12 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05290154
Private limited company
Age
20 years
Incorporated
18 November 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
Learn more about Wind Energy (Earlshaugh) Limited
Contact
Update Details
Address
CAPITA COMPANY SECRETARIAL SERVICES
40 Dukes Place
London
EC3A 7NH
Same address for the past
10 years
Companies in EC3A 7NH
Telephone
Unreported
Email
Unreported
Website
Aes.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Michael Davies
Director • Director • Director • Director • British • Lives in UK • Born in Jun 1955
Magnus William Lachlan Macintyre
Director • Lives in England • Born in Jun 1971
We (Earlshaugh) Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Michael Davies, Michael Davies, and 2 more are mutual people.
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USRNG LLP
Michael Davies, Michael Davies, and 2 more are mutual people.
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Michael Davies, Michael Davies, and 2 more are mutual people.
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Michael Davies, Michael Davies, and 1 more are mutual people.
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Michael Davies and Michael Davies are mutual people.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£648
Decreased by £75.02K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.88K
Decreased by £78.5K (-98%)
Total Liabilities
-£2.66K
Decreased by £18.72K (-88%)
Net Assets
-£783
Decreased by £59.77K (-101%)
Debt Ratio (%)
142%
Increased by 115.07% (+433%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 19 Sep 2017
Voluntary Gazette Notice
8 Years Ago on 4 Jul 2017
Application To Strike Off
8 Years Ago on 24 Jun 2017
Small Accounts Submitted
8 Years Ago on 30 Mar 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 7 Dec 2016
Compulsory Gazette Notice
8 Years Ago on 6 Dec 2016
Confirmation Submitted
8 Years Ago on 1 Dec 2016
Robin William Duncan Resigned
9 Years Ago on 2 Nov 2015
Mark Edward Reynolds Resigned
9 Years Ago on 2 Nov 2015
Carla Michelle Tully Resigned
9 Years Ago on 2 Nov 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Sep 2017
First Gazette notice for voluntary strike-off
Submitted on 4 Jul 2017
Application to strike the company off the register
Submitted on 24 Jun 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 30 Mar 2017
Compulsory strike-off action has been discontinued
Submitted on 7 Dec 2016
First Gazette notice for compulsory strike-off
Submitted on 6 Dec 2016
Confirmation statement made on 18 November 2016 with updates
Submitted on 1 Dec 2016
Statement of capital following an allotment of shares on 31 May 2016
Submitted on 1 Jun 2016
Termination of appointment of Carla Michelle Tully as a director on 2 November 2015
Submitted on 5 Jan 2016
Termination of appointment of Mark Edward Reynolds as a director on 2 November 2015
Submitted on 5 Jan 2016
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Repayment History
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