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AD4ENERGY LIMITED - Duff & Phelps Ltd, 35 Newhall Street, Birmingham, B3 3PU, United Kingdom
Company Information
- Company registration number
- 09140849
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Duff & Phelps Ltd
- 35 Newhall Street
- Birmingham
- B3 3PU Duff & Phelps Ltd, 35 Newhall Street, Birmingham, B3 3PU UK
Management
- Managing Directors
- CAMPBELL, Christopher
- EMMERSON, Philip Raymond
- GOLD ROUND LIMITED
- Company secretaries
- CONSTABLE, Jamie Christopher
- RJP SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-21
- Dissolved on
- 2021-01-18
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Jamie Christopher Constable
- Gold Round Limited
- Rcapital Nominees Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- MANUKA CAPITAL LIMITED
- Filing of Accounts
- Due Date: 2017-10-31
- Last Date: 2015-07-31
- Annual Return
- Due Date: 2017-08-04
- Last Date: 2016-07-21
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AD4ENERGY LIMITED Company Description
- AD4ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 09140849. Its current trading status is "live". It was registered 2014-07-21. It was previously called MANUKA CAPITAL LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 2 secretaries.It can be contacted at Duff & Phelps Ltd .
Get AD4ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ad4Energy Limited - Duff & Phelps Ltd, 35 Newhall Street, Birmingham, B3 3PU, United Kingdom
- 2014-07-21
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-defer-dissolution (2020-12-15) - COLIQ
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liquidation-voluntary-creditors-return-of-final-meeting (2020-08-18) - LIQ14
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-08-16) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-08-23) - LIQ03
keyboard_arrow_right 2017
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liquidation-disclaimer-notice (2017-08-09) - NDISC
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-20) - AD01
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liquidation-voluntary-appointment-of-liquidator (2017-07-12) - 600
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liquidation-voluntary-statement-of-affairs (2017-06-29) - LIQ02
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resolution (2017-06-29) - RESOLUTIONS
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-21) - TM01
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change-account-reference-date-company-current-extended (2016-11-18) - AA01
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change-person-director-company-with-change-date (2016-09-29) - CH01
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confirmation-statement-with-updates (2016-08-01) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-22) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-15) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-15) - MR01
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certificate-change-of-name-company (2015-09-05) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-28) - MR01
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appoint-corporate-director-company-with-name-date (2015-08-27) - AP02
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appoint-person-director-company-with-name-date (2015-08-27) - AP01
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termination-director-company-with-name-termination-date (2015-08-26) - TM01
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termination-secretary-company-with-name-termination-date (2015-08-26) - TM02
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appoint-person-director-company-with-name-date (2015-08-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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change-person-director-company-with-change-date (2015-09-24) - CH01
keyboard_arrow_right 2014
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incorporation-company (2014-07-21) - NEWINC
