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High Energy Systems Ltd
High Energy Systems Ltd is a dissolved company incorporated on 2 June 2010 with the registered office located in London, Greater London. High Energy Systems Ltd was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 March 2017
(8 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07271623
Private limited company
Age
15 years
Incorporated
2 June 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about High Energy Systems Ltd
Contact
Address
Third Floor
24 Chiswell Street
London
EC1Y 4YX
Same address for the past
13 years
Companies in EC1Y 4YX
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Vasoulla Papaleontiou
Director • Businesswoman • Cypriot • Lives in Cyprus • Born in Sep 1984
A. A. M. & C. Secretary Limited
Secretary
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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 (2011–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£336
Decreased by £120.66K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.97K
Decreased by £8.97M (-100%)
Total Liabilities
-£15.99K
Decreased by £8.92M (-100%)
Net Assets
-£5.01K
Decreased by £44.01K (-113%)
Debt Ratio (%)
146%
Increased by 46.14% (+46%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 14 Mar 2017
Voluntary Gazette Notice
8 Years Ago on 27 Dec 2016
Application To Strike Off
8 Years Ago on 17 Dec 2016
Small Accounts Submitted
8 Years Ago on 27 Sep 2016
Confirmation Submitted
9 Years Ago on 14 Jun 2016
Small Accounts Submitted
9 Years Ago on 2 Dec 2015
Confirmation Submitted
10 Years Ago on 22 Jun 2015
Accounting Period Extended
10 Years Ago on 24 Mar 2015
Andry Tryfonos Resigned
11 Years Ago on 24 Jun 2014
Vasoulla Papaleontiou Appointed
11 Years Ago on 24 Jun 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Mar 2017
First Gazette notice for voluntary strike-off
Submitted on 27 Dec 2016
Application to strike the company off the register
Submitted on 17 Dec 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 27 Sep 2016
Annual return made up to 10 June 2016 with full list of shareholders
Submitted on 14 Jun 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 2 Dec 2015
Annual return made up to 10 June 2015 with full list of shareholders
Submitted on 22 Jun 2015
Previous accounting period extended from 30 June 2014 to 31 December 2014
Submitted on 24 Mar 2015
Annual return made up to 10 June 2014 with full list of shareholders
Submitted on 24 Jun 2014
Appointment of Vasoulla Papaleontiou as a director
Submitted on 24 Jun 2014
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Repayment History
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