| Company Name | Energykey Finance Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 12079863 |
| Category | Public Limited Company |
| Incorporation Date | 2 July 2019(4 years, 9 months ago) |
| Dissolution Date | 28 December 2022 (1 year, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64922 | Activities of mortgage finance companies |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Miss Lara Nasato |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 02 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40a Station Road Upminster Essex RM14 2TR |
| Director Name | CSC Directors (No. 1) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 July 2019(same day as company formation) |
| Correspondence Address | 10th Floor 5 Churchill Place London E14 5HU |
| Director Name | CSC Directors (No.2) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 July 2019(same day as company formation) |
| Correspondence Address | 10th Floor 5 Churchill Place London E14 5HU |
| Secretary Name | CSC Corporate Services (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 July 2019(same day as company formation) |
| Correspondence Address | 10th Floor 5 Churchill Place London E14 5HU |
| Director Name | Mr Carl Hakan Mauritzon |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 19 September 2019(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 24 February 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10th Floor 5 Churchill Place London E14 5HU |
Location
| Registered Address | 40a Station Road Upminster Essex RM14 2TR |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 1 January 2021 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 01 January |
Charges
| 20 November 2019 | Delivered on: 21 November 2019 Persons entitled: City Partnership Trustee Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 28 December 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 September 2022 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 14 March 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 (2 pages) |
| 12 March 2022 | Declaration of solvency (5 pages) |
| 12 March 2022 | Resolutions
|
| 12 March 2022 | Appointment of a voluntary liquidator (3 pages) |
| 24 February 2022 | Termination of appointment of Carl Hakan Mauritzon as a director on 24 February 2022 (1 page) |
| 25 October 2021 | Satisfaction of charge 120798630001 in full (1 page) |
| 16 July 2021 | Accounts for a dormant company made up to 1 January 2021 (8 pages) |
| 9 July 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
| 2 March 2021 | Director's details changed for Miss Lara Nasato on 1 March 2021 (2 pages) |
| 14 August 2020 | Director's details changed for Csc Directors (No. 1) Limited on 31 July 2020 (1 page) |
| 14 August 2020 | Director's details changed for Miss Lara Nasato on 31 July 2020 (2 pages) |
| 14 August 2020 | Director's details changed for Csc Directors (No.2) Limited on 31 July 2020 (1 page) |
| 14 August 2020 | Change of details for Energykey Finance Holdings Limited as a person with significant control on 14 August 2020 (2 pages) |
| 14 August 2020 | Registered office address changed from Level 37, 25 Canada Square London E14 5LQ to 10th Floor 5 Churchill Place London E14 5HU on 14 August 2020 (1 page) |
| 14 August 2020 | Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020 (1 page) |
| 1 July 2020 | Confirmation statement made on 1 July 2020 with updates (4 pages) |
| 21 November 2019 | Registration of charge 120798630001, created on 20 November 2019 (40 pages) |
| 4 October 2019 | Trading certificate for a public company (3 pages) |
| 4 October 2019 | Commence business and borrow (1 page) |
| 3 October 2019 | Statement of capital following an allotment of shares on 3 October 2019
|
| 2 October 2019 | Appointment of Mr Carl Hakan Mauritzon as a director on 19 September 2019 (2 pages) |
| 27 September 2019 | Current accounting period extended from 31 July 2020 to 1 January 2021 (1 page) |
| 2 July 2019 | Incorporation
Statement of capital on 2019-07-02
|