| Company Name | UK Energy Solution Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09192590 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2014(9 years, 8 months ago) |
| Dissolution Date | 1 July 2022 (1 year, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Julien Maillot |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 29 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Field Court Gray's Inn London WC1R 5EF |
| Secretary Name | Pramex International Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2014(same day as company formation) |
| Correspondence Address | 11 Old Jewry London EC2R 8DU |
Location
| Registered Address | 3 Field Court Gray's Inn London WC1R 5EF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 13 February 2020 | Registered office address changed from C/O Pramex Int Ltd 8th Floor South 11 Old Jewry London EC2R 8DU to 3 Field Court Gray's Inn London WC1R 5EF on 13 February 2020 (2 pages) |
|---|---|
| 4 February 2020 | Appointment of a voluntary liquidator (3 pages) |
| 4 February 2020 | Statement of affairs (8 pages) |
| 4 February 2020 | Resolutions
|
| 13 September 2019 | Confirmation statement made on 29 August 2019 with updates (4 pages) |
| 8 September 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
| 20 June 2018 | Accounts for a small company made up to 31 December 2017 (10 pages) |
| 21 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 20 September 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 20 September 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 1 September 2016 | Confirmation statement made on 29 August 2016 with updates (7 pages) |
| 1 September 2016 | Confirmation statement made on 29 August 2016 with updates (7 pages) |
| 27 May 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 27 May 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 27 January 2016 | Previous accounting period shortened from 31 December 2016 to 31 December 2015 (1 page) |
| 27 January 2016 | Previous accounting period shortened from 31 December 2016 to 31 December 2015 (1 page) |
| 15 December 2015 | Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page) |
| 15 December 2015 | Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page) |
| 7 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 29 August 2014 | Incorporation Statement of capital on 2014-08-29
|
| 29 August 2014 | Incorporation Statement of capital on 2014-08-29
|