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Cieco Energy (UK) Limited

Cieco Energy (UK) Limited is a dissolved company incorporated on 4 April 2005 with the registered office located in London, City of London. Cieco Energy (UK) Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 27 January 2015 (10 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
05412089
Private limited company
Age
20 years
Incorporated 4 April 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
The Broadgate Tower
20 Primrose Street
London
EC2A 2EW
Same address for the past 13 years
Telephone
020 70705800
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Managing Director • Japanese • Lives in Japan • Born in Jan 1962
Director • General Manager • Japanese • Lives in England • Born in Apr 1974
Director • Japanese • Lives in Japan • Born in Jan 1961
Secretary
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£67.68M
Increased by £67.67M (+1691825%)
Turnover
Unreported
Decreased by £45.88M (-100%)
Employees
3
Same as previous period
Total Assets
£68.06M
Decreased by £39.87M (-37%)
Total Liabilities
-£1M
Decreased by £39.8M (-98%)
Net Assets
£67.06M
Decreased by £71K (-0%)
Debt Ratio (%)
1%
Decreased by 36.33% (-96%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 27 Jan 2015
Voluntary Gazette Notice
11 Years Ago on 14 Oct 2014
Application To Strike Off
11 Years Ago on 1 Oct 2014
Masanori Mitsuhashi Resigned
11 Years Ago on 1 Apr 2014
Mr Tadashi Sugimoto Appointed
11 Years Ago on 1 Apr 2014
Full Accounts Submitted
11 Years Ago on 26 Mar 2014
Confirmation Submitted
11 Years Ago on 4 Mar 2014
Group Accounts Submitted
12 Years Ago on 13 Mar 2013
Confirmation Submitted
12 Years Ago on 8 Mar 2013
Mr Shoji Hirokawa Details Changed
13 Years Ago on 15 Oct 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Jan 2015
First Gazette notice for voluntary strike-off
Submitted on 14 Oct 2014
Application to strike the company off the register
Submitted on 1 Oct 2014
Statement of capital on 15 September 2014
Submitted on 15 Sep 2014
Statement by directors
Submitted on 15 Sep 2014
Solvency statement dated 08/09/14
Submitted on 15 Sep 2014
Resolutions
Submitted on 15 Sep 2014
Appointment of Mr Tadashi Sugimoto as a director on 1 April 2014
Submitted on 17 Apr 2014
Termination of appointment of Masanori Mitsuhashi as a director on 1 April 2014
Submitted on 17 Apr 2014
Full accounts made up to 31 December 2013
Submitted on 26 Mar 2014
Repayment History
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