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Boothferry Grace Energy Limited

Boothferry Grace Energy Limited is a dissolved company incorporated on 1 December 2014 with the registered office located in London, Greater London. Boothferry Grace Energy Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 3 October 2025 (1 month ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
09335679
Private limited company
Age
10 years
Incorporated 1 December 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 December 2016 (8 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
6th Floor 9 Appold Street
London
EC2A 2AP
Address changed on 31 May 2022 (3 years ago)
Previous address was Devonshire House 60 Goswell Road London EC1M 7AD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
12
Controllers (PSC)
1
Director • PSC • United Kingdom • Lives in England • Born in Dec 1971
Director • British • Lives in UK • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£2.4M
Increased by £980K (+69%)
Turnover
£26.05M
Increased by £12.37M (+90%)
Employees
45
Increased by 5 (+13%)
Total Assets
£11.55M
Increased by £4.46M (+63%)
Total Liabilities
-£9.74M
Increased by £3.19M (+49%)
Net Assets
£1.82M
Increased by £1.27M (+233%)
Debt Ratio (%)
84%
Decreased by 8.03% (-9%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 3 Oct 2025
Registered Address Changed
3 Years Ago on 31 May 2022
Registered Address Changed
7 Years Ago on 10 Jan 2018
Voluntary Liquidator Appointed
7 Years Ago on 5 Jan 2018
Declaration of Solvency
7 Years Ago on 5 Jan 2018
Group Accounts Submitted
8 Years Ago on 27 Sep 2017
Confirmation Submitted
8 Years Ago on 5 Dec 2016
Group Accounts Submitted
9 Years Ago on 2 Aug 2016
Confirmation Submitted
9 Years Ago on 11 Dec 2015
New Charge Registered
10 Years Ago on 30 Apr 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Oct 2025
Return of final meeting in a members' voluntary winding up
Submitted on 3 Jul 2025
Liquidators' statement of receipts and payments to 20 December 2024
Submitted on 11 Feb 2025
Liquidators' statement of receipts and payments to 20 December 2023
Submitted on 12 Jan 2024
Liquidators' statement of receipts and payments to 20 December 2022
Submitted on 6 Feb 2023
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 31 May 2022
Submitted on 31 May 2022
Liquidators' statement of receipts and payments to 20 December 2021
Submitted on 11 Feb 2022
Liquidators' statement of receipts and payments to 20 December 2020
Submitted on 23 Feb 2021
Registered office address changed from 3rd Floor, 16-18 New Bridge Street London EC4V 6AG to Devonshire House 60 Goswell Road London EC1M 7AD on 10 January 2018
Submitted on 10 Jan 2018
Declaration of solvency
Submitted on 5 Jan 2018
Repayment History
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