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Canamens Energy Limited
Canamens Energy Limited is a dissolved company incorporated on 20 November 2006 with the registered office located in London, Greater London. Canamens Energy Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
31 March 2014
(11 years ago)
Was
7 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
06003396
Private limited company
Age
18 years
Incorporated
20 November 2006
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Canamens Energy Limited
Contact
Update Details
Address
Tower Bridge House
St Katharine'S Way
London
E1W 1DD
United Kingdom
Same address for the past
12 years
Companies in E1W 1DD
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
-
Chen-Ryung Leo
Director • None • Singaporean • Lives in Singapore • Born in Dec 1977
Jan Kielland
Director • None • Norwegian • Lives in Norway • Born in Jul 1957
Jacques Gabillon
Director • None • French • Lives in Uk • Born in Oct 1966
Endre Ording Sund
Director • None • Norwegian • Lives in Norway • Born in Jan 1950
Forvis Mazars Company Secretaries Limited
Secretary
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Mutual Companies
Erp UK Limited
Forvis Mazars Company Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2010)
Period Ended
31 Dec 2010
For period
31 Dec
⟶
31 Dec 2010
Traded for
12 months
Cash in Bank
£169.37K
Decreased by £25.2K (-13%)
Turnover
£7.21M
Decreased by £419.13K (-5%)
Employees
17
Increased by 1 (+6%)
Total Assets
£1.03M
Decreased by £9.31K (-1%)
Total Liabilities
-£2.85M
Decreased by £306.85K (-10%)
Net Assets
-£1.83M
Increased by £297.55K (-14%)
Debt Ratio (%)
278%
Decreased by 27.1% (-9%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 31 Mar 2014
Registered Address Changed
12 Years Ago on 24 Jan 2013
Confirmation Submitted
12 Years Ago on 21 Nov 2012
Declaration of Solvency
12 Years Ago on 20 Nov 2012
Voluntary Liquidator Appointed
12 Years Ago on 20 Nov 2012
Declaration of Solvency
12 Years Ago on 20 Nov 2012
Patrick Monden De Genevraye Resigned
13 Years Ago on 6 Dec 2011
Full Accounts Submitted
13 Years Ago on 24 Nov 2011
Confirmation Submitted
14 Years Ago on 1 Nov 2011
John Pickard Resigned
14 Years Ago on 4 Aug 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 31 Mar 2014
Return of final meeting in a members' voluntary winding up
Submitted on 31 Dec 2013
Liquidators' statement of receipts and payments to 13 November 2013
Submitted on 31 Dec 2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Submitted on 24 Jan 2013
Registered office address changed from 7Th Floor Tower House 10 Southampton Street London WC2E 7HA on 24 January 2013
Submitted on 24 Jan 2013
Annual return made up to 31 October 2012 with full list of shareholders
Submitted on 21 Nov 2012
Declaration of solvency
Submitted on 20 Nov 2012
Appointment of a voluntary liquidator
Submitted on 20 Nov 2012
Resolutions
Submitted on 20 Nov 2012
Declaration of solvency
Submitted on 20 Nov 2012
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Repayment History
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