Ad4energy Limited

09140849

liquidation

Private Limited Company

england wales

Companies House

1 outstanding charge

Insolvency history

Health Score

N/A

Details

KROLL ADVISORY LIMITED, BIRMINGHAM, B3 2DX

Incorporated 21/07/2014

Compliance

Last accounts

31/07/2015

total exemption small

Next accounts due

31/10/2017

Overdue

Confirmation statement

Last: 21/07/2016

Due 04/08/2017

Overdue

Industry

82990

Other business support service activities

Officers

Jamie Christopher Constable

secretary · Since 21/07/2014

Rjp Secretaries Limited

secretary · Since 21/07/2014

BRITISH

Also on 304 other boards

Mr Christopher Campbell

director · Since 26/08/2015

NONE

BRITISH · UNITED KINGDOM · Age 44

Also on 8 other boards

Mr Philip Raymond Emmerson

director · Since 26/08/2015

NONE

BRITISH · UNITED KINGDOM · Age 54

Also on 28 other boards

Persons with Significant Control

Mr Jamie Christopher Constable

75–100% shares

75–100% votes

Appoint directors

British · England · Age 61

2 A C Court, High Street, Thames Ditton, KT7 0SR

Notified 06/04/2016

Gold Round Limited

Appoint directors

5th Floor, 24 Old Bond Street, London, W1S 4AW

Reg: 05687325 · England & Wales · Limited By Shares

Notified 06/04/2016

Rcapital Nominees Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, 24 Old Bond Street, London, W1S 4AW

Reg: 5146620 · England & Wales · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

A registered charge

outstanding

Oriel Parks Limited

Created 28/08/2015Registered 28/08/2015

Insolvency History1 case

creditors voluntary liquidation13/06/2017

Allan Watson Graham (practitioner) · Matthew Ingram (practitioner)