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Energykey Finance Plc

Energykey Finance Plc is a dissolved company incorporated on 2 July 2019 with the registered office located in Upminster, Greater London. Energykey Finance Plc was registered 6 years ago.
Status
Dissolved
Dissolved on 28 December 2022 (2 years 8 months ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
12079863
Public limited company
Age
6 years
Incorporated 2 July 2019
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
40a Station Road
Upminster
Essex
RM14 2TR
Address changed on 14 Mar 2022 (3 years ago)
Previous address was 10th Floor 5 Churchill Place London E14 5HU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Mar 1984
Energykey Finance Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
1 Jan 2021
For period 1 Jul1 Jan 2021
Traded for 18 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£12.5K
Total Liabilities
£0
Net Assets
£12.5K
Debt Ratio (%)
0%
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 28 Dec 2022
Registered Address Changed
3 Years Ago on 14 Mar 2022
Voluntary Liquidator Appointed
3 Years Ago on 12 Mar 2022
Declaration of Solvency
3 Years Ago on 12 Mar 2022
Carl Hakan Mauritzon Resigned
3 Years Ago on 24 Feb 2022
Charge Satisfied
3 Years Ago on 25 Oct 2021
Dormant Accounts Submitted
4 Years Ago on 16 Jul 2021
Confirmation Submitted
4 Years Ago on 9 Jul 2021
Miss Lara Nasato Details Changed
4 Years Ago on 1 Mar 2021
Csc Directors (No. 1) Limited Details Changed
5 Years Ago on 31 Jul 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Dec 2022
Return of final meeting in a members' voluntary winding up
Submitted on 28 Sep 2022
Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU England to 40a Station Road Upminster Essex RM14 2TR on 14 March 2022
Submitted on 14 Mar 2022
Declaration of solvency
Submitted on 12 Mar 2022
Resolutions
Submitted on 12 Mar 2022
Appointment of a voluntary liquidator
Submitted on 12 Mar 2022
Termination of appointment of Carl Hakan Mauritzon as a director on 24 February 2022
Submitted on 24 Feb 2022
Satisfaction of charge 120798630001 in full
Submitted on 25 Oct 2021
Accounts for a dormant company made up to 1 January 2021
Submitted on 16 Jul 2021
Confirmation statement made on 1 July 2021 with no updates
Submitted on 9 Jul 2021
Repayment History
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