ENERGY EQUITY RESOURCES LIMITED

Voluntary Arrangement (when checked on 4 Dec 2016)

Address

ENERGY EQUITY RESOURCES LIMITED
86-90 PAUL STREET LONDON
86-90 PAUL STREET LONDON
LONDON
ENGLAND
EC2A 4NE
(3,242 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 4 Dec 2016)
Company Registration No.:
05308516
Incorporation Date:
9 Dec 2004
Financial Year End:
31 Dec
Capital:
£250,001.00 on 6 Jan 2016
For period ending:
31 Dec 2013
Filed on:
22 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Dec 2015
Filed on:
6 Jan 2016
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Information correct as of: 4 Dec 2016 - Check for updates

Map


Notices published in the Gazette

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 - 64 available


Directors and Secretaries

Fahd Yahaya
30 Mar 2015 ⇒ Present ( 1 Year ) 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


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.energyequityresources.co.uk
www.energyequityresources.com
www.energyequityresources.org
www.energyequityresources.org.uk
www.energyequityresources.active
www.energyequityresourc.es
www.energyequityresources.net

Company Annual Accounts

Annual accounts were due on:
30 Sep 2015 (this information was checked on 4 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
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
31 Dec 2009 4 Jan 2011 13

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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