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Energybuild Group Limited

Energybuild Group Limited is a dissolved company incorporated on 12 May 2005 with the registered office located in London, Greater London. Energybuild Group Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 1 March 2021 (4 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05451235
Private limited company
Age
20 years
Incorporated 12 May 2005
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
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past 6 years
Telephone
01639722400
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Manager • American • Lives in United States • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Jun 2018
For period 30 Dec30 Jun 2018
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£632K
Decreased by £3.85M (-86%)
Total Liabilities
-£632K
Decreased by £6.03M (-91%)
Net Assets
£0
Increased by £2.18M (-100%)
Debt Ratio (%)
100%
Decreased by 48.7% (-33%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 1 Mar 2021
Declaration of Solvency
6 Years Ago on 3 Jul 2019
Voluntary Liquidator Appointed
6 Years Ago on 3 Jul 2019
Registered Address Changed
6 Years Ago on 3 Jul 2019
Full Accounts Submitted
6 Years Ago on 27 Mar 2019
Charge Satisfied
6 Years Ago on 1 Feb 2019
Accounting Period Extended
6 Years Ago on 17 Sep 2018
Daniel John Shilton Maling Resigned
7 Years Ago on 6 Sep 2018
Confirmation Submitted
7 Years Ago on 20 Jul 2018
Mr Daniel Stickel (PSC) Details Changed
9 Years Ago on 9 Sep 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Mar 2021
Return of final meeting in a members' voluntary winding up
Submitted on 1 Dec 2020
Liquidators' statement of receipts and payments to 4 June 2020
Submitted on 5 Aug 2020
Resolutions
Submitted on 1 Aug 2019
Registered office address changed from Aberpergwm Colliery Engine Cottage Site Glynneath Neath West Glamorgan SA11 5AJ to 15 Canada Square London E14 5GL on 3 July 2019
Submitted on 3 Jul 2019
Appointment of a voluntary liquidator
Submitted on 3 Jul 2019
Declaration of solvency
Submitted on 3 Jul 2019
Full accounts made up to 30 June 2018
Submitted on 27 Mar 2019
Satisfaction of charge 054512350002 in full
Submitted on 1 Feb 2019
Termination of appointment of Daniel John Shilton Maling as a director on 6 September 2018
Submitted on 18 Oct 2018
Repayment History
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