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Energy Clad Limited

Energy Clad Limited is a dissolved company incorporated on 19 June 2012 with the registered office located in Bedford, Bedfordshire. Energy Clad Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 10 November 2017 (7 years ago)
Was 5 years old at the time of dissolution
Company No
08110650
Private limited company
Age
13 years
Incorporated 19 June 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Unit 1 & 2
Appley Court Appley Wood Corner
Haynes
Beds
MK45 3QQ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jul 1974
Director • British • Lives in UK • Born in Feb 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Energy Care (UK) Limited
Mr Adam John Malia is a mutual person.
Active
Energycare Home Services Limited
Mr Adam John Malia is a mutual person.
Active
Energy Care Group Ltd
Mr Adam John Malia is a mutual person.
Active
Energy Care Consultants Limited
Mr Adam John Malia is a mutual person.
Active
Energy Care Holdings Limited
Mr Adam John Malia is a mutual person.
Active
Boiler-Direct.Com Limited
Mr Adam John Malia is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
30 Jun 2014
For period 30 Jun30 Jun 2014
Traded for 12 months
Cash in Bank
£998
Increased by £998 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.94M
Increased by £945.31K (+47%)
Total Liabilities
-£1.36M
Increased by £168.23K (+14%)
Net Assets
£1.58M
Increased by £777.08K (+97%)
Debt Ratio (%)
46%
Decreased by 13.47% (-23%)
Latest Activity
Declaration of Solvency
10 Years Ago on 9 Oct 2015
Voluntary Liquidator Appointed
10 Years Ago on 28 Sep 2015
Confirmation Submitted
10 Years Ago on 24 Jun 2015
Small Accounts Submitted
10 Years Ago on 30 Mar 2015
Mr Adam John Malia Details Changed
11 Years Ago on 17 Jul 2014
Confirmation Submitted
11 Years Ago on 17 Jul 2014
Keely Malia Details Changed
11 Years Ago on 18 Jun 2014
Small Accounts Submitted
11 Years Ago on 12 Mar 2014
Confirmation Submitted
12 Years Ago on 9 Jul 2013
Registered Address Changed
12 Years Ago on 8 Jul 2013
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Documents
Submitted on 10 Nov 2017
Return of final meeting in a members' voluntary winding up
Submitted on 10 Aug 2017
Liquidators' statement of receipts and payments to 14 September 2016
Submitted on 25 Oct 2016
Declaration of solvency
Submitted on 9 Oct 2015
Resolutions
Submitted on 28 Sep 2015
Appointment of a voluntary liquidator
Submitted on 28 Sep 2015
Annual return made up to 19 June 2015 with full list of shareholders
Submitted on 24 Jun 2015
Total exemption small company accounts made up to 30 June 2014
Submitted on 30 Mar 2015
Director's details changed for Mr Adam John Malia on 17 July 2014
Submitted on 18 Jul 2014
Annual return made up to 19 June 2014 with full list of shareholders
Submitted on 17 Jul 2014
Repayment History
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