ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ad4energy Limited

Ad4energy Limited is a liquidation company incorporated on 21 July 2014 with the registered office located in Birmingham, West Midlands. Ad4energy Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 8 years ago
Company No
09140849
Private limited company
Age
11 years
Incorporated 21 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2956 days
Dated 21 July 2016 (9 years ago)
Next confirmation dated 21 July 2017
Was due on 4 August 2017 (8 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 2868 days
For period 21 Jul31 Jul 2015 (1 year)
Accounts type is Total Exemption Small
Next accounts for period 31 January 2017
Was due on 31 October 2017 (7 years ago)
Contact
Address
KROLL ADVISORY LIMITED
4b Cornerblock 2 Cornwall Street
Birmingham
B3 2DX
Address changed on 11 Jan 2022 (3 years ago)
Previous address was Duff & Phelps Ltd 35 Newhall Street Birmingham B3 3PU
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Director • PSC
Secretary • PSC • British • Lives in England • Born in Oct 1964
Director • None • British • Lives in UK • Born in Aug 1971
Director • None • British • Lives in UK • Born in Sep 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fcap One Limited
Gold Round Limited, Philip Raymond Emmerson, and 1 more are mutual people.
Active
Fcap Three Limited
Gold Round Limited, Philip Raymond Emmerson, and 1 more are mutual people.
Active
Fcap Six Limited
Gold Round Limited, Philip Raymond Emmerson, and 1 more are mutual people.
Active
RCN 2020 Limited
Christopher Campbell, Gold Round Limited, and 1 more are mutual people.
Active
JCP Three Limited
Christopher Campbell, Gold Round Limited, and 1 more are mutual people.
Active
Rcapital Nominees Limited
Philip Raymond Emmerson and Christopher Campbell are mutual people.
Active
Gold Round Limited
Philip Raymond Emmerson and Christopher Campbell are mutual people.
Active
Rcapital Limited
Philip Raymond Emmerson and Christopher Campbell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
31 Jul 2015
For period 31 Jul31 Jul 2015
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
-£497
Net Assets
-£496
Debt Ratio (%)
49700%
Latest Activity
Gold Round Limited Resigned
11 Months Ago on 26 Sep 2024
Registered Address Changed
3 Years Ago on 11 Jan 2022
Registered Address Changed
8 Years Ago on 20 Jul 2017
Voluntary Liquidator Appointed
8 Years Ago on 12 Jul 2017
Accounting Period Extended
8 Years Ago on 18 Nov 2016
Mr Christopher Campbell Details Changed
9 Years Ago on 1 Sep 2016
Confirmation Submitted
9 Years Ago on 1 Aug 2016
John William Walsh Resigned
9 Years Ago on 2 Jun 2016
Small Accounts Submitted
9 Years Ago on 22 Apr 2016
Mr John William Walsh Appointed
9 Years Ago on 15 Oct 2015
Get Credit Report
Discover Ad4energy Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Gold Round Limited as a director on 26 September 2024
Submitted on 5 Oct 2024
Registered office address changed from Duff & Phelps Ltd 35 Newhall Street Birmingham B3 3PU to 4B Cornerblock 2 Cornwall Street Birmingham B3 2DX on 11 January 2022
Submitted on 11 Jan 2022
Deferment of dissolution (voluntary)
Submitted on 15 Dec 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Aug 2020
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 9 Aug 2017
Registered office address changed from 5th Floor 24 Old Bond Street Mayfair London W1S 4AW to Duff & Phelps Ltd 35 Newhall Street Birmingham B3 3PU on 20 July 2017
Submitted on 20 Jul 2017
Appointment of a voluntary liquidator
Submitted on 12 Jul 2017
Statement of affairs
Submitted on 29 Jun 2017
Resolutions
Submitted on 29 Jun 2017
Termination of appointment of John William Walsh as a director on 2 June 2016
Submitted on 21 Nov 2016
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year