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Veolia Biopower Two UK Limited

Veolia Biopower Two UK Limited is a dissolved company incorporated on 24 February 2011 with the registered office located in London, City of London. Veolia Biopower Two UK Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 11 October 2017 (8 years ago)
Was 6 years old at the time of dissolution
Company No
07542422
Private limited company
Age
14 years
Incorporated 24 February 2011
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
Address
6 Snow Hill
London
EC1A 2AY
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Secretary • Director • Solicitor • British • Lives in England • Born in Jan 1975
Director • Executive Director • British • Lives in England • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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Celia Rosalind Gough is a mutual person.
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Celia Rosalind Gough is a mutual person.
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Leigh Environmental Southern Limited
Celia Rosalind Gough is a mutual person.
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Ar-Pack Limited
Celia Rosalind Gough is a mutual person.
Active
Modern Disposals Limited
Celia Rosalind Gough is a mutual person.
Active
Veolia Es Cleanaway (UK) Limited
Celia Rosalind Gough is a mutual person.
Active
Veolia Energy UK Limited
Celia Rosalind Gough is a mutual person.
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Veolia Es Landfill Limited
Celia Rosalind Gough is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
David Mark Thompson Resigned
8 Years Ago on 1 Mar 2017
Declaration of Solvency
8 Years Ago on 7 Feb 2017
Voluntary Liquidator Appointed
8 Years Ago on 7 Feb 2017
Sinead Isobel Patton Resigned
8 Years Ago on 1 Feb 2017
Registered Address Changed
8 Years Ago on 19 Jan 2017
Mr David Andrew Gerrard Appointed
8 Years Ago on 25 Oct 2016
Miss Celia Rosalind Gough Appointed
8 Years Ago on 25 Oct 2016
Patrick Richard Gilroy Resigned
9 Years Ago on 31 Jul 2016
Confirmation Submitted
9 Years Ago on 4 Mar 2016
Small Accounts Submitted
9 Years Ago on 8 Feb 2016
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Documents
Submitted on 11 Oct 2017
Return of final meeting in a members' voluntary winding up
Submitted on 11 Jul 2017
Termination of appointment of David Mark Thompson as a director on 1 March 2017
Submitted on 8 Mar 2017
Termination of appointment of Sinead Isobel Patton as a director on 1 February 2017
Submitted on 13 Feb 2017
Appointment of a voluntary liquidator
Submitted on 7 Feb 2017
Resolutions
Submitted on 7 Feb 2017
Declaration of solvency
Submitted on 7 Feb 2017
Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 19 January 2017
Submitted on 19 Jan 2017
Appointment of Mr David Andrew Gerrard as a director on 25 October 2016
Submitted on 26 Oct 2016
Appointment of Miss Celia Rosalind Gough as a director on 25 October 2016
Submitted on 25 Oct 2016
Repayment History
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