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Building Energy Ltd

Building Energy Ltd is a dissolved company incorporated on 19 May 2017 with the registered office located in London, Greater London. Building Energy Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 8 August 2024 (1 year 2 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
10780765
Private limited company
Age
8 years
Incorporated 19 May 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 November 2020 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Jun 1942
Director • Financial Services • American • Lives in United States • Born in Jan 1986
Director • Investor • French • Lives in England • Born in Mar 1990
Director • Italian • Lives in UK • Born in Mar 1969
Building Energy 1 Holdings Limited
PSC
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Mutual Companies
Building Energy 1 Holdings Limited
Mr Fabrizio Brocchieri, Mr Leo Jean Debrin, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£1.87M
Decreased by £13.81M (-88%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 3 (+43%)
Total Assets
£84.45M
Decreased by £83.73M (-50%)
Total Liabilities
-£32.67M
Increased by £2.9M (+10%)
Net Assets
£51.78M
Decreased by £86.63M (-63%)
Debt Ratio (%)
39%
Increased by 20.98% (+119%)
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 8 Aug 2024
Andrew Lee Feller Resigned
3 Years Ago on 2 Nov 2021
Sergio D'angelo Resigned
4 Years Ago on 14 Oct 2021
Voluntary Liquidator Appointed
4 Years Ago on 24 Mar 2021
Declaration of Solvency
4 Years Ago on 24 Mar 2021
Registered Address Changed
4 Years Ago on 24 Mar 2021
Accounting Period Shortened
4 Years Ago on 22 Dec 2020
Charge Satisfied
4 Years Ago on 21 Dec 2020
Confirmation Submitted
4 Years Ago on 24 Nov 2020
Building Energy 1 Holdings Plc (PSC) Details Changed
5 Years Ago on 16 Dec 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 8 May 2024
Liquidators' statement of receipts and payments to 9 March 2023
Submitted on 17 May 2023
Liquidators' statement of receipts and payments to 9 March 2022
Submitted on 10 May 2022
Termination of appointment of Andrew Lee Feller as a director on 2 November 2021
Submitted on 3 Nov 2021
Termination of appointment of Sergio D'angelo as a director on 14 October 2021
Submitted on 14 Oct 2021
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to The Shard 32 London Bridge Street London SE1 9SG on 24 March 2021
Submitted on 24 Mar 2021
Resolutions
Submitted on 24 Mar 2021
Declaration of solvency
Submitted on 24 Mar 2021
Appointment of a voluntary liquidator
Submitted on 24 Mar 2021
Repayment History
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