ENERGYKEY FINANCE PLC
| Status | DISSOLVED |
| Company No. | 12079863 |
| Category | Private Limited Company |
| Incorporated | 02 Jul 2019 |
| Age | 4 years, 11 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 28 Dec 2022 |
| Years | 1 year, 5 months, 7 days |
SUMMARY
ENERGYKEY FINANCE PLC is an dissolved private limited company with number 12079863. It was incorporated 4 years, 11 months, 2 days ago, on 02 July 2019 and it was dissolved 1 year, 5 months, 7 days ago, on 28 December 2022. The company address is 40a Station Road, Upminster, RM14 2TR, Essex.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 28 Sep 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2022
Action Date: 14 Mar 2022
Category: Address
Type: AD01
New address: 40a Station Road Upminster Essex RM14 2TR
Change date: 2022-03-14
Old address: 10th Floor 5 Churchill Place London E14 5HU England
Documents
Liquidation voluntary appointment of liquidator
Date: 12 Mar 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 12 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 12 Mar 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Termination director company with name termination date
Date: 24 Feb 2022
Action Date: 24 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-24
Officer name: Carl Hakan Mauritzon
Documents
Mortgage satisfy charge full
Date: 25 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 120798630001
Documents
Accounts with accounts type dormant
Date: 16 Jul 2021
Action Date: 01 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-01
Documents
Confirmation statement with no updates
Date: 09 Jul 2021
Action Date: 01 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-01
Documents
Change person director company with change date
Date: 02 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-01
Officer name: Miss Lara Nasato
Documents
Change person director company with change date
Date: 14 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-31
Officer name: Miss Lara Nasato
Documents
Change corporate director company with change date
Date: 14 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2020-07-31
Officer name: Csc Directors (No.2) Limited
Documents
Change corporate director company with change date
Date: 14 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Csc Directors (No. 1) Limited
Change date: 2020-07-31
Documents
Change corporate secretary company with change date
Date: 14 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-07-31
Officer name: Csc Corporate Services (Uk) Limited
Documents
Change to a person with significant control
Date: 14 Aug 2020
Action Date: 14 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-08-14
Psc name: Energykey Finance Holdings Limited
Documents
Change registered office address company with date old address new address
Date: 14 Aug 2020
Action Date: 14 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-14
Old address: Level 37, 25 Canada Square London E14 5LQ
New address: 10th Floor 5 Churchill Place London E14 5HU
Documents
Confirmation statement with updates
Date: 01 Jul 2020
Action Date: 01 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Nov 2019
Action Date: 20 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-11-20
Charge number: 120798630001
Documents
Legacy
Date: 04 Oct 2019
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 04 Oct 2019
Category: Reregistration
Type: SH50
Documents
Capital allotment shares
Date: 03 Oct 2019
Action Date: 03 Oct 2019
Category: Capital
Type: SH01
Capital : 50,000 GBP
Date: 2019-10-03
Documents
Appoint person director company with name date
Date: 02 Oct 2019
Action Date: 19 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Carl Hakan Mauritzon
Appointment date: 2019-09-19
Documents
Change account reference date company current extended
Date: 27 Sep 2019
Action Date: 01 Jan 2021
Category: Accounts
Type: AA01
New date: 2021-01-01
Made up date: 2020-07-31
Documents
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