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New Earth Energy Limited

New Earth Energy Limited is a dissolved company incorporated on 7 May 2008 with the registered office located in Southampton, Hampshire. New Earth Energy Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 31 March 2019 (6 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
06586399
Private limited company
Age
17 years
Incorporated 7 May 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
4th Floor Cumberland House
15-17 Cumberland Place
Southampton
SO15 2BG
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Gerben Nijland
Director • Interim Ceo • German • Lives in UK • Born in Dec 1966
Mr Peter Mills
Director • British • Lives in UK • Born in Oct 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2014)
Period Ended
31 Jan 2014
For period 31 Jan ⟶ 31 Jan 2014
Traded for 12 months
Cash in Bank
£160
Increased by £80 (+100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.12M
Increased by £4.47M (+684%)
Total Liabilities
-£3.81M
Decreased by £979 (-0%)
Net Assets
£1.31M
Increased by £4.47M (-141%)
Debt Ratio (%)
74%
Decreased by 509.38% (-87%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 31 Mar 2019
Registered Address Changed
8 Years Ago on 5 Dec 2016
Quayseco Limited Resigned
9 Years Ago on 30 Jun 2016
Inspection Address Changed
9 Years Ago on 30 Jun 2016
Registered Address Changed
9 Years Ago on 27 May 2016
Voluntary Liquidator Appointed
9 Years Ago on 23 May 2016
Declaration of Solvency
9 Years Ago on 10 May 2016
Accounting Period Shortened
9 Years Ago on 20 Jan 2016
David John Whitaker Resigned
9 Years Ago on 25 Nov 2015
Accounting Period Shortened
10 Years Ago on 26 Oct 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Mar 2019
Return of final meeting in a members' voluntary winding up
Submitted on 31 Dec 2018
Liquidators' statement of receipts and payments to 19 May 2018
Submitted on 27 Jul 2018
Liquidators' statement of receipts and payments to 19 May 2017
Submitted on 24 Jul 2017
Registered office address changed from Imperial House 18-21 Kings Park Road Southampton Hampshire S015 2At to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 5 December 2016
Submitted on 5 Dec 2016
Termination of appointment of Quayseco Limited as a secretary on 30 June 2016
Submitted on 1 Jul 2016
Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Imperial House 18-21 Kings Park Road Southampton SO15 2AT
Submitted on 30 Jun 2016
Registered office address changed from 35 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6AT to Imperial House 18-21 Kings Park Road Southampton Hampshire S015 2At on 27 May 2016
Submitted on 27 May 2016
Appointment of a voluntary liquidator
Submitted on 23 May 2016
Resolutions
Submitted on 23 May 2016
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Repayment History
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