-
LONDON & CAMBRIDGE ENERGY LIMITED - 7, Exchange Crescent, Conference Square, Edinburgh, United Kingdom
Company Information
- Company registration number
- SC404328
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 7
- Exchange Crescent
- Conference Square
- Edinburgh
- EH3 8AN 7, Exchange Crescent, Conference Square, Edinburgh, EH3 8AN UK
Management
- Managing Directors
- BROWN, Nathaniel Damian Jonathan
- ROSE, David Rowley
- Company secretaries
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-07-28
- Dissolved on
- 2020-12-09
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- Medium Scale Wind No.1 Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ILI (RE) ONE LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2013-07-23
- Annual Return
- Due Date: 2020-10-10
- Last Date: 2019-08-29
-
LONDON & CAMBRIDGE ENERGY LIMITED Company Description
- LONDON & CAMBRIDGE ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no SC404328. Its current trading status is "closed". It was registered 2011-07-28. It was previously called ILI (RE) ONE LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-07-23.It can be contacted at 7 .
Get LONDON & CAMBRIDGE ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London & Cambridge Energy Limited - 7, Exchange Crescent, Conference Square, Edinburgh, United Kingdom
Did you know? kompany provides original and official company documents for LONDON & CAMBRIDGE ENERGY LIMITED as filed with the government register. Guaranteed.
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
-
liquidation-voluntary-members-return-of-final-meeting-scotland (2020-09-09) - LIQ13(Scot)
-
termination-director-company-with-name-termination-date (2020-02-04) - TM01
keyboard_arrow_right 2019
-
resolution (2019-09-20) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2019-09-06) - TM01
-
appoint-person-director-company-with-name-date (2019-09-05) - AP01
-
termination-director-company-with-name-termination-date (2019-09-05) - TM01
-
mortgage-satisfy-charge-full (2019-09-05) - MR04
-
confirmation-statement-with-updates (2019-08-29) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-09-20) - AD01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-10-05) - AA
-
confirmation-statement-with-updates (2018-09-20) - CS01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-11-06) - TM01
-
termination-secretary-company-with-name-termination-date (2017-11-06) - TM02
-
change-to-a-person-with-significant-control (2017-08-08) - PSC05
-
accounts-with-accounts-type-small (2017-09-30) - AA
-
appoint-person-director-company-with-name-date (2017-11-06) - AP01
-
change-to-a-person-with-significant-control (2017-08-03) - PSC05
-
change-person-director-company-with-change-date (2017-10-13) - CH01
-
cessation-of-a-person-with-significant-control (2017-11-08) - PSC07
-
change-registered-office-address-company-with-date-old-address-new-address (2017-11-06) - AD01
-
mortgage-satisfy-charge-full (2017-11-14) - MR04
-
resolution (2017-11-17) - RESOLUTIONS
-
appoint-corporate-secretary-company-with-name-date (2017-11-06) - AP04
-
change-to-a-person-with-significant-control (2017-11-08) - PSC05
-
confirmation-statement-with-updates (2017-08-03) - CS01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-07-26) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-01-18) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-07) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-09) - MR01
-
accounts-with-accounts-type-full (2016-10-14) - AA
-
appoint-person-director-company-with-name-date (2016-06-16) - AP01
-
appoint-person-secretary-company-with-name-date (2016-06-16) - AP03
-
termination-director-company-with-name-termination-date (2016-06-16) - TM01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-small (2015-10-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
-
change-person-director-company-with-change-date (2015-07-20) - CH01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-small (2014-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
-
mortgage-create-with-deed-with-charge-number (2014-02-03) - MR01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-11-13) - TM01
-
accounts-with-accounts-type-dormant (2013-04-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
-
appoint-person-director-company-with-name (2013-11-13) - AP01
-
mortgage-create-with-deed-with-charge-number (2013-12-03) - MR01
-
mortgage-create-with-deed-with-charge-number (2013-12-11) - MR01
-
mortgage-create-with-deed-with-charge-number (2013-11-22) - MR01
keyboard_arrow_right 2012
-
change-registered-office-address-company-with-date-old-address (2012-06-19) - AD01
-
appoint-person-director-company-with-name (2012-06-19) - AP01
-
termination-director-company-with-name (2012-06-19) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
-
certificate-change-of-name-company (2012-09-03) - CERTNM
-
capital-allotment-shares (2012-09-28) - SH01
-
appoint-person-director-company-with-name (2012-10-02) - AP01
-
change-account-reference-date-company-current-shortened (2012-10-02) - AA01
-
resolution (2012-10-10) - RESOLUTIONS
-
capital-name-of-class-of-shares (2012-10-10) - SH08
keyboard_arrow_right 2011
-
incorporation-company (2011-07-28) - NEWINC