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Energised Capital Ltd

Energised Capital Ltd is a dissolved company incorporated on 21 July 2021 with the registered office located in Leeds, West Yorkshire. Energised Capital Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 4 June 2024 (1 year 5 months ago)
Was 2 years 10 months old at the time of dissolution
Via voluntary strike-off
Company No
13522765
Private limited company
Age
4 years
Incorporated 21 July 2021
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
Address
C/O Ground Floor St Paul's House
23 Park Square
Leeds
LS1 2ND
United Kingdom
Address changed on 1 Nov 2022 (3 years ago)
Previous address was Floor 5, Fountain House South Parade Leeds LS1 5QX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Managing Director • British • Lives in England • Born in Jul 1989
Director • British • Lives in England • Born in May 1968
Director • British • Lives in England • Born in Dec 1981
Enfield Ventures Limited
PSC
Toan Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Path Energy Ltd
Graham Martin Hellier, Thomas William Eaglen, and 1 more are mutual people.
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Toan Limited
Thomas William Eaglen and Ryan James Gill are mutual people.
Active
Join Energy Ltd
Thomas William Eaglen and Ryan James Gill are mutual people.
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Scarborough House Ltd
Graham Martin Hellier is a mutual person.
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Oneworld Medical Education Ltd
Graham Martin Hellier is a mutual person.
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Tutum Capital Holdings Limited
Graham Martin Hellier is a mutual person.
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RGCG Ltd
Ryan James Gill is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 4 Jun 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 19 Mar 2024
Application To Strike Off
1 Year 8 Months Ago on 6 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 16 May 2023
Mr Graham Martin Hellier Appointed
2 Years 5 Months Ago on 15 May 2023
Toan Ltd (PSC) Details Changed
2 Years 5 Months Ago on 15 May 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 19 Apr 2023
Enfield Ventures Limited (PSC) Appointed
2 Years 7 Months Ago on 15 Mar 2023
Toan Ltd (PSC) Appointed
3 Years Ago on 6 Sep 2022
Mark Taylor (PSC) Resigned
3 Years Ago on 6 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 19 Mar 2024
Application to strike the company off the register
Submitted on 6 Mar 2024
Resolutions
Submitted on 23 May 2023
Memorandum and Articles of Association
Submitted on 23 May 2023
Change of details for Toan Ltd as a person with significant control on 15 May 2023
Submitted on 16 May 2023
Appointment of Mr Graham Martin Hellier as a director on 15 May 2023
Submitted on 16 May 2023
Notification of Enfield Ventures Limited as a person with significant control on 15 March 2023
Submitted on 16 May 2023
Cessation of Mark Taylor as a person with significant control on 6 September 2022
Submitted on 16 May 2023
Confirmation statement made on 16 May 2023 with updates
Submitted on 16 May 2023
Repayment History
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