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Iberdrola Engineering And Construction Networks Limited

Iberdrola Engineering And Construction Networks Limited is a dissolved company incorporated on 15 November 2005 with the registered office located in London, City of London. Iberdrola Engineering And Construction Networks Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 24 October 2021 (3 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05622678
Private limited company
Age
19 years
Incorporated 15 November 2005
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court
20 Birchin Lane
London
EC3V 9DU
Same address for the past 6 years
Telephone
07938235046
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • Spanish • Lives in Spain • Born in Mar 1963
Director • British • Lives in Scotland • Born in Nov 1966
Iberdrola Sa
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£3.37M
Decreased by £1.58M (-32%)
Turnover
£32.9M
Decreased by £5.8M (-15%)
Employees
235
Increased by 6 (+3%)
Total Assets
£19.39M
Decreased by £9.67M (-33%)
Total Liabilities
-£13.97M
Decreased by £7.53M (-35%)
Net Assets
£5.43M
Decreased by £2.15M (-28%)
Debt Ratio (%)
72%
Decreased by 1.92% (-3%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 24 Oct 2021
Registered Address Changed
6 Years Ago on 19 Jun 2019
Declaration of Solvency
6 Years Ago on 2 Oct 2018
Voluntary Liquidator Appointed
6 Years Ago on 2 Oct 2018
Registered Address Changed
6 Years Ago on 18 Sep 2018
Emilio Samuel Hernandez Munoz Resigned
7 Years Ago on 30 May 2018
Mr Fernando Valverde Tauroni Details Changed
7 Years Ago on 9 Feb 2018
Gareth David Hislop Resigned
7 Years Ago on 1 Dec 2017
Confirmation Submitted
7 Years Ago on 28 Nov 2017
Mr Fernando Valverde Tauroni Appointed
8 Years Ago on 19 Jul 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Oct 2021
Return of final meeting in a members' voluntary winding up
Submitted on 24 Jul 2021
Liquidators' statement of receipts and payments to 29 August 2020
Submitted on 21 Sep 2020
Liquidators' statement of receipts and payments to 29 August 2019
Submitted on 24 Sep 2019
Registered office address changed from C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB to C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 19 June 2019
Submitted on 19 Jun 2019
Appointment of a voluntary liquidator
Submitted on 2 Oct 2018
Declaration of solvency
Submitted on 2 Oct 2018
Registered office address changed from 3 Prenton Way North Cheshire Trading Estate Prenton Merseyside CH43 3ET to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 18 September 2018
Submitted on 18 Sep 2018
Resolutions
Submitted on 17 Sep 2018
Termination of appointment of Emilio Samuel Hernandez Munoz as a secretary on 30 May 2018
Submitted on 8 Jun 2018
Repayment History
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