ENERGY EQUITY RESOURCES LIMITED

Active - Proposal to Strike off (when checked on 10 Dec 2017)

Address

ENERGY EQUITY RESOURCES LIMITED
86-90 PAUL STREET LONDON
86-90 PAUL STREET LONDON
LONDON
ENGLAND
EC2A 4NE
(4,056 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other service activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 10 Dec 2017)
Company Registration No.:
05308516
Incorporation Date:
9 Dec 2004
Financial Year End:
31 Dec
Capital:
£250,001.00 on 21 Feb 2017
For period ending:
31 Dec 2014
Filed on:
10 Jan 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
9 Dec 2015
Filed on:
6 Jan 2016
Purchase latest return for £4.99

Information correct as of: 10 Dec 2017 - Check for updates

Map


Notices published in the Gazette

1 Dec 2017

In the High Court of Justice (Chancery Division) Companies Court No CR-2017-008376 of 2017 In the Matter of ENERGY EQUITY RESOURCES LIMITED (Company Number 05308516) and in the Matter of the INSOLVENCY ACT 1986 A petition to wind-up the above named Company (company no: 05308516) of 86-90 Paul Street, London EC2A 4NE, presented on 10 November 2017 by PORTMAN SQUARE PROPERTIES LIMITED of 33 Cavendish Square, London W1G 0PW claiming to be a creditor of the Company shall be heard at the Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL on: Date: 17 January 2018 Time: 10:30 am (or so soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of that intention to the Petitioner or to their solicitor in accordance with Insolvency (England and Wales) Rules 2016, SI 2016, r 7.14 by 16:00 hours on 16 January 2018. The Petitioner's Solicitor is Clifford Harris & Co , 58 Queen Anne Street, London, W1G 8HW. Tel: 020 7486 0031 Email: sv@cliffordharris.co.uk Ref: SV/AXK/P49-1 Dated: 27 November 2017

25 Mar 2015

In the High Court of Justice (Chancery Division) Companies CourtNo 1545 of 2015 In the Matter of ENERGY EQUITY RESOURCES LIMITED (Company Number 05308516) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company (registered no 05308516) of 2nd Floor, 35 Portman Square, London W1H 6LR, presented on 27 February 2015 by PORTMAN SQUARE PROPERTIES LIMITED, of 33 Cavendish Square, London W1G 0PW (the Petitioner), claiming to be a Creditor of the Company, will be heard at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL, on Monday 27 April 2015, at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 24 April 2015. The Petitioner’s Solicitor is Clifford Harris & Co, 58 Queen Anne Street, London W1G 8HA. (Ref: SV/AK/26661/P.) 19 March 2015

24 Nov 2014

In the Matter of ENERGY EQUITY RESOURCES LIMITED On 13 February 2014, notice was published in The Gazette online that a Petition to wind up Energy Equity Resources Limited (“the Company”) (Registered No 05308516) of 2nd Floor, 35 Portman Square, London W1H 6LR was presented on 20 January 2014 by PORTMAN SQUARE PROPERTIES LIMITED, of 33 Cavendish Square, London WIG 0PW, claiming to be a Creditor of the Company. This case was heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL. On 7 April 2014 on the motion of the Petitioner, that Petition was dismissed by the Court. The Petitioner’s Solicitor is Clifford Harris & Co., of PO Box 4UA, 51 Welbeck Street, London W1A 4UA. (Ref: SV/26661/P.)

Recently Filed Documents - 69 available


Directors and Secretaries

Fahd Yahaya
30 Mar 2015 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

PORTMAN SQUARE PROPERTIES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 1 Jul 2006

Previous Addresses

2ND FLOOR
35 PORTMAN SQUARE
LONDON
W1H 6LR
Changed 28 Jun 2016

WALTON HOUSE
25 BILTON ROAD
RUGBY
CV22 7AG
Changed 19 Sep 2006

23 GRANGE CLOSE
GODALMING
SURREY GU7 1XT
Changed 18 Feb 2005

SUITE 18 FOLKESTONE ENTERPRISE
CEN, SHEARWAY BUSINESS PARK
SHEARWAY ROAD, FOLKESTONE
KENT CT19 4RH
Changed 15 Dec 2004


Company Annual Accounts

Annual accounts were due on:
30 Sep 2016 (this information was checked on 10 Dec 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 10 Jan 2017 25
31 Dec 2013 22 Apr 2015 16
31 Dec 2012 22 Nov 2013 11
31 Dec 2011 14 Dec 2012 12
31 Dec 2010 5 Apr 2012 16

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
69 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 5 times in the last few years