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H2 Energy Group Ltd

H2 Energy Group Ltd is a liquidation company incorporated on 25 June 2013 with the registered office located in London, City of London. H2 Energy Group Ltd was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 8 years ago
Company No
08584587
Private limited company
Age
12 years
Incorporated 25 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2983 days
Awaiting first confirmation statement
Dated 25 June 2017
Was due on 9 July 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 3265 days
For period 1 Jan31 Dec 2014 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 31 December 2015
Was due on 30 September 2016 (8 years ago)
Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
-
Director • British • Lives in Northern Ireland • Born in Dec 1948
Director • Irish • Lives in Northern Ireland • Born in Jun 1973
Director • British • Lives in England • Born in Dec 1955
Director • Chief Executive • British • Lives in UK • Born in Nov 1955
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Dixon Property Management LLP
Mr Daniel James Dixon is a mutual person.
Active
Islandpoint Studios Ltd
Mr Daniel James Dixon is a mutual person.
Active
Homesure Property Management Ltd
Mr Daniel James Dixon is a mutual person.
Active
Ligoniel Developments Limited
Mr Daniel James Dixon is a mutual person.
Active
H2 Energy Limited
Mr Kevin Patrick Bush, Mr Daniel James Dixon, and 2 more are mutual people.
Liquidation
Dixons Contractors Ltd
Mr Daniel James Dixon is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
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
£162.83K
Increased by £162.83K (+16282500%)
Total Liabilities
-£162.83K
Increased by £162.83K (%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 100% (%)
Latest Activity
Registered Address Changed
4 Years Ago on 25 Feb 2021
Voluntary Liquidator Appointed
8 Years Ago on 24 Mar 2017
Moved to Voluntary Liquidation
8 Years Ago on 1 Mar 2017
Administration Period Extended
8 Years Ago on 16 Jan 2017
Administration Period Extended
8 Years Ago on 10 Jan 2017
Registered Address Changed
9 Years Ago on 10 May 2016
Administrator Appointed
9 Years Ago on 18 Apr 2016
New Charge Registered
9 Years Ago on 16 Mar 2016
Small Accounts Submitted
9 Years Ago on 9 Oct 2015
Confirmation Submitted
10 Years Ago on 16 Jul 2015
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Documents
Liquidators' statement of receipts and payments to 28 February 2021
Submitted on 24 Feb 2025
Liquidators' statement of receipts and payments to 29 February 2024
Submitted on 22 Jul 2024
Liquidators' statement of receipts and payments to 28 February 2023
Submitted on 9 May 2023
Liquidators' statement of receipts and payments to 28 February 2022
Submitted on 6 May 2022
Liquidators' statement of receipts and payments to 29 February 2020
Submitted on 6 May 2021
Registered office address changed from , 2nd Floor 100 Cannon Street, London, EC4N 6EU to 2nd Floor 110 Cannon Street London EC4N 6EU on 25 February 2021
Submitted on 25 Feb 2021
Liquidators' statement of receipts and payments to 28 February 2018
Submitted on 1 Jun 2018
Appointment of a voluntary liquidator
Submitted on 24 Mar 2017
Administrator's progress report to 1 March 2017
Submitted on 17 Mar 2017
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 1 Mar 2017
Repayment History
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