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DHL Energy Performance & Management Limited

DHL Energy Performance & Management Limited is a dissolved company incorporated on 16 March 2007 with the registered office located in . DHL Energy Performance & Management Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 5 February 2014 (11 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
06165692
Private limited company
Age
18 years
Incorporated 16 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about DHL Energy Performance & Management Limited
Contact
Address
2 Mountview Court 310 Friern Barnet Lane
Whetstone
London
B20 0YZ
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mrs Jane Li
Director • Company Secretary • British • Lives in England • Born in Nov 1969
Mr Christopher Bryans
Director • Solicitor • British • Lives in UK • Born in Jan 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2009)
Period Ended
31 Dec 2009
For period 31 Dec ⟶ 31 Dec 2009
Traded for 12 months
Cash in Bank
£55.58K
Decreased by £31.9K (-36%)
Turnover
£832.04K
Increased by £647.07K (+350%)
Employees
17
Increased by 2 (+13%)
Total Assets
£379.19K
Decreased by £241.25K (-39%)
Total Liabilities
-£4.08M
Increased by £1.92M (+89%)
Net Assets
-£3.7M
Decreased by £2.16M (+141%)
Debt Ratio (%)
1075%
Increased by 727.23% (+209%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 5 Feb 2014
Declaration of Solvency
13 Years Ago on 21 Sep 2011
Voluntary Liquidator Appointed
13 Years Ago on 21 Sep 2011
Registered Address Changed
13 Years Ago on 21 Sep 2011
Mr Christopher Bryans Appointed
14 Years Ago on 19 Jul 2011
James Gurule Resigned
14 Years Ago on 19 Jul 2011
Confirmation Submitted
14 Years Ago on 29 Mar 2011
Ms Jane Sargeant Appointed
14 Years Ago on 22 Dec 2010
Louis Notley Resigned
14 Years Ago on 22 Dec 2010
Full Accounts Submitted
14 Years Ago on 3 Oct 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Feb 2014
Return of final meeting in a members' voluntary winding up
Submitted on 5 Nov 2013
Liquidators' statement of receipts and payments to 14 September 2012
Submitted on 5 Oct 2012
Registered office address changed from Ocean House, the Ring Bracknell Berkshire RG12 1AN on 21 September 2011
Submitted on 21 Sep 2011
Appointment of a voluntary liquidator
Submitted on 21 Sep 2011
Declaration of solvency
Submitted on 21 Sep 2011
Resolutions
Submitted on 21 Sep 2011
Termination of appointment of James Gurule as a director
Submitted on 19 Jul 2011
Appointment of Mr Christopher Bryans as a director
Submitted on 19 Jul 2011
Annual return made up to 16 March 2011 with full list of shareholders
Submitted on 29 Mar 2011
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Repayment History
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