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The Efficient Energy Corporation (Bicester) Limited

The Efficient Energy Corporation (Bicester) Limited is a dissolved company incorporated on 19 March 2013 with the registered office located in London, City of London. The Efficient Energy Corporation (Bicester) Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 23 August 2016 (9 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
08450725
Private limited company
Age
12 years
Incorporated 19 March 2013
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
Contact
Address
Third Floor
21 Fleet Street
London
EC4Y 1AA
Same address for the past 10 years
Telephone
0800 2540800
Email
Unreported
Website
People
Officers
3
Shareholders
4
Controllers (PSC)
-
Secretary • Director • Solicitor • British • Lives in UK • Born in Jan 1965
Director • British • Lives in England • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Darwin & Darwin No 2 Limited
Andrew Proctor Darwin is a mutual person.
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Savile Club Limited
Andrew Proctor Darwin is a mutual person.
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Quixote Films Limited
Andrew Proctor Darwin is a mutual person.
Active
Green Deck Ltd
Mr Anthony Edward Agnew is a mutual person.
Active
Darwin & Darwin Limited
Andrew Proctor Darwin is a mutual person.
Active
Leonardo Secret Agent Films Limited
Andrew Proctor Darwin is a mutual person.
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Andrew Darwin Limited
Andrew Proctor Darwin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 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
£456
Increased by £264 (+138%)
Total Liabilities
-£360
Increased by £360 (%)
Net Assets
£96
Decreased by £96 (-50%)
Debt Ratio (%)
79%
Increased by 78.95% (%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 23 Aug 2016
Voluntary Gazette Notice
9 Years Ago on 7 Jun 2016
Application To Strike Off
9 Years Ago on 28 May 2016
Small Accounts Submitted
9 Years Ago on 23 Dec 2015
Andrew John Buchan Resigned
9 Years Ago on 10 Dec 2015
Oliver Beresford Dew Resigned
9 Years Ago on 15 Nov 2015
Compulsory Strike-Off Discontinued
10 Years Ago on 2 Sep 2015
Mr Andrew Darwin Details Changed
10 Years Ago on 28 Jun 2015
Mr Anthony Edward Agnew Appointed
10 Years Ago on 4 Apr 2015
Mr Andrew John Buchan Appointed
11 Years Ago on 4 Apr 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Aug 2016
First Gazette notice for voluntary strike-off
Submitted on 7 Jun 2016
Application to strike the company off the register
Submitted on 28 May 2016
Termination of appointment of Andrew John Buchan as a director on 10 December 2015
Submitted on 6 Jan 2016
Termination of appointment of Oliver Beresford Dew as a director on 15 November 2015
Submitted on 6 Jan 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 23 Dec 2015
Compulsory strike-off action has been discontinued
Submitted on 2 Sep 2015
Annual return made up to 19 March 2015 with full list of shareholders
Submitted on 1 Sep 2015
Director's details changed for Mr Andrew Proctor Darwin on 28 June 2015
Submitted on 1 Sep 2015
Appointment of Mr Anthony Edward Agnew as a director on 4 April 2015
Submitted on 1 Sep 2015
Repayment History
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