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Hydrogen Energy International Limited

Hydrogen Energy International Limited is a dissolved company incorporated on 20 October 2006 with the registered office located in London, Greater London. Hydrogen Energy International Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 15 November 2019 (5 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
05972602
Private limited company
Age
18 years
Incorporated 20 October 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Oil Company Executive • Swedish • Lives in UK • Born in Jun 1974
Director • Oil Company Executive • British • Lives in UK • Born in May 1964
BP Technology Ventures Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lubricants UK Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Exploration Company (Middle East) Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Shipping Limited
Sunbury Secretaries Limited is a mutual person.
Active
Castrol Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Greece Limited
Sunbury Secretaries Limited is a mutual person.
Active
Cadman DBP Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Oil Yemen Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Chemicals Limited
Sunbury Secretaries Limited is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.55M
Increased by £125.36K (+9%)
Total Liabilities
-£10
Increased by £2 (+25%)
Net Assets
£1.55M
Increased by £125.36K (+9%)
Debt Ratio (%)
0%
Increased by 0% (+15%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 15 Nov 2019
Sunbury Secretaries Limited Details Changed
6 Years Ago on 10 Sep 2018
Registered Address Changed
7 Years Ago on 26 Jun 2018
Voluntary Liquidator Appointed
7 Years Ago on 21 Jun 2018
Declaration of Solvency
7 Years Ago on 21 Jun 2018
Confirmation Submitted
7 Years Ago on 20 Oct 2017
Full Accounts Submitted
8 Years Ago on 1 Aug 2017
Confirmation Submitted
8 Years Ago on 31 Oct 2016
Full Accounts Submitted
9 Years Ago on 27 Jun 2016
Confirmation Submitted
9 Years Ago on 3 Nov 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Nov 2019
Return of final meeting in a members' voluntary winding up
Submitted on 15 Aug 2019
Liquidators' statement of receipts and payments to 31 July 2019
Submitted on 15 Aug 2019
Statement of company's objects
Submitted on 18 Jul 2019
Liquidators' statement of receipts and payments to 29 May 2019
Submitted on 24 Jun 2019
Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018
Submitted on 13 Dec 2018
Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 55 Baker Street London W1U 7EU on 26 June 2018
Submitted on 26 Jun 2018
Declaration of solvency
Submitted on 21 Jun 2018
Appointment of a voluntary liquidator
Submitted on 21 Jun 2018
Resolutions
Submitted on 21 Jun 2018
Repayment History
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