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Energia Iberica Limited

Energia Iberica Limited is a dissolved company incorporated on 20 September 2012 with the registered office located in London, Greater London. Energia Iberica Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 29 August 2017 (8 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
08223423
Private limited company
Age
13 years
Incorporated 20 September 2012
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
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Contact Update Details
Address
64 New Cavendish Street
London
W1G 8TB
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Stephen Want
Secretary • Director • Petroleum Geologist • British • Lives in England • Born in Jul 1955
Justin Guy Stuart Feilding Morrison
Director • British • Lives in England • Born in Dec 1964
David Parker
Director • British • Lives in England • Born in May 1960
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
58 West Overcliff Drive Residents Association Limited
Justin Guy Stuart Feilding Morrison is a mutual person.
Active
Hampton Petroleum Development Limited
David Parker is a mutual person.
Active
Incam Resources Ltd
Stephen Martin Lee Want is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
£123.8K
Increased by £14.95K (+14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£162.18K
Decreased by £98.53K (-38%)
Total Liabilities
-£904.44K
Decreased by £16.62K (-2%)
Net Assets
-£742.26K
Decreased by £81.91K (+12%)
Debt Ratio (%)
558%
Increased by 204.39% (+58%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 29 Aug 2017
Voluntary Gazette Notice
8 Years Ago on 13 Jun 2017
Application To Strike Off
8 Years Ago on 31 May 2017
Confirmation Submitted
8 Years Ago on 2 Dec 2016
Small Accounts Submitted
9 Years Ago on 22 Sep 2016
Confirmation Submitted
10 Years Ago on 6 Nov 2015
Small Accounts Submitted
10 Years Ago on 2 Jul 2015
Mr Justin Guy Stuart Feilding Morrison Appointed
10 Years Ago on 21 Jan 2015
Mr David Parker Appointed
10 Years Ago on 21 Jan 2015
Mr Stephen Want Appointed
10 Years Ago on 20 Jan 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Aug 2017
First Gazette notice for voluntary strike-off
Submitted on 13 Jun 2017
Application to strike the company off the register
Submitted on 31 May 2017
Confirmation statement made on 20 September 2016 with updates
Submitted on 2 Dec 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 22 Sep 2016
Annual return made up to 20 September 2015 with full list of shareholders
Submitted on 6 Nov 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 2 Jul 2015
Appointment of Mr David Parker as a director on 21 January 2015
Submitted on 21 Jan 2015
Appointment of Mr Justin Guy Stuart Feilding Morrison as a director on 21 January 2015
Submitted on 21 Jan 2015
Appointment of Mr Stephen Want as a secretary on 20 January 2015
Submitted on 20 Jan 2015
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Repayment History
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