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INDUSTRIELLE DE CHAUFFAGE ENTERPRISE UNITED KINGDOM LIMITED - 30 Finsbury Square, London, EC2A 1AG, United Kingdom
Company Information
- Company registration number
- 03463584
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30 Finsbury Square
- London
- EC2A 1AG 30 Finsbury Square, London, EC2A 1AG UK
Management
- Managing Directors
- POLLINS, Andrew Martin
- Company secretaries
- GREGORY, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-11-11
- Dissolved on
- 2023-02-10
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Engie Urban Energy Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-11-11
- Annual Return
- Due Date: 2020-12-23
- Last Date: 2019-11-11
✓
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INDUSTRIELLE DE CHAUFFAGE ENTERPRISE UNITED KINGDOM LIMITED Company Description
- INDUSTRIELLE DE CHAUFFAGE ENTERPRISE UNITED KINGDOM LIMITED is a ltd registered in United Kingdom with the Company reg no 03463584. Its current trading status is "closed". It was registered 1997-11-11. It has declared SIC or NACE codes as "43999". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-11-11.It can be contacted at 30 Finsbury Square .
Get INDUSTRIELLE DE CHAUFFAGE ENTERPRISE UNITED KINGDOM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Industrielle De Chauffage Enterprise United Kingdom Limited - 30 Finsbury Square, London, EC2A 1AG, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03463584#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03463584#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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gazette-dissolved-liquidation (2023-02-10) - GAZ2
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keyboard_arrow_right 2022
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liquidation-voluntary-members-return-of-final-meeting (2022-11-10) - LIQ13
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keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-12-30) - LIQ03
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keyboard_arrow_right 2020
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liquidation-voluntary-declaration-of-solvency (2020-12-02) - LIQ01
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appoint-person-director-company-with-name-date (2020-09-01) - AP01
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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legacy (2020-08-04) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-08-04) - SH19
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legacy (2020-08-04) - CAP-SS
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resolution (2020-08-04) - RESOLUTIONS
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capital-allotment-shares (2020-02-26) - SH01
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liquidation-voluntary-appointment-of-liquidator (2020-12-02) - 600
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resolution (2020-12-02) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-05) - AD01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-12) - CS01
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accounts-with-accounts-type-full (2019-08-01) - AA
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confirmation-statement-with-no-updates (2019-01-07) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-08) - AA
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appoint-person-director-company-with-name-date (2018-01-17) - AP01
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-25) - AA
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confirmation-statement-with-no-updates (2017-11-20) - CS01
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change-person-director-company-with-change-date (2017-02-02) - CH01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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accounts-with-accounts-type-full (2016-10-13) - AA
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accounts-with-accounts-type-full (2016-01-07) - AA
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confirmation-statement-with-updates (2016-12-05) - CS01
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-05) - AD01
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change-person-director-company-with-change-date (2015-01-07) - CH01
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change-person-director-company-with-change-date (2015-01-08) - CH01
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appoint-person-secretary-company-with-name-date (2015-05-01) - AP03
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change-person-director-company-with-change-date (2015-08-19) - CH01
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termination-secretary-company-with-name-termination-date (2015-01-06) - TM02
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move-registers-to-sail-company-with-new-address (2015-10-05) - AD03
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move-registers-to-registered-office-company-with-new-address (2015-11-30) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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change-sail-address-company-with-new-address (2015-10-05) - AD02
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-11) - TM01
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termination-secretary-company-with-name (2014-04-10) - TM02
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appoint-person-secretary-company-with-name (2014-04-10) - AP03
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change-registered-office-address-company-with-date-old-address (2014-04-10) - AD01
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termination-director-company-with-name (2014-04-11) - TM01
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termination-director-company-with-name (2014-06-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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termination-director-company-with-name-termination-date (2014-12-16) - TM01
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appoint-person-director-company-with-name-date (2014-12-16) - AP01
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accounts-with-accounts-type-full (2014-12-31) - AA
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-06) - CH01
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termination-director-company-with-name (2013-08-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
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change-person-director-company-with-change-date (2013-05-03) - CH01
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accounts-with-accounts-type-full (2013-12-03) - AA
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keyboard_arrow_right 2012
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miscellaneous (2012-09-06) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
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change-registered-office-address-company-with-date-old-address (2012-11-12) - AD01
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accounts-with-accounts-type-full (2012-10-04) - AA
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appoint-person-director-company-with-name (2012-10-03) - AP01
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appoint-person-director-company-with-name (2012-10-02) - AP01
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appoint-person-director-company-with-name (2012-10-01) - AP01
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keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-11-15) - AP03
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termination-secretary-company-with-name (2011-11-15) - TM02
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termination-director-company-with-name (2011-11-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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accounts-with-accounts-type-full (2011-12-05) - AA
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miscellaneous (2011-02-25) - MISC
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appoint-person-director-company-with-name (2011-01-10) - AP01
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termination-director-company-with-name (2011-01-10) - TM01
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-05-08) - TM02
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termination-director-company-with-name (2010-05-08) - TM01
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change-registered-office-address-company-with-date-old-address (2010-05-08) - AD01
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change-account-reference-date-company-current-shortened (2010-05-08) - AA01
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appoint-person-director-company-with-name (2010-05-10) - AP01
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appoint-person-secretary-company-with-name (2010-05-10) - AP03
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appoint-person-director-company-with-name (2010-05-17) - AP01
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change-registered-office-address-company-with-date-old-address (2010-11-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
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accounts-with-accounts-type-full (2010-11-24) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-08) - 288b
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accounts-with-accounts-type-full (2009-06-26) - AA
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legacy (2009-07-23) - 288a
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change-registered-office-address-company-with-date-old-address (2009-12-24) - AD01
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change-person-director-company-with-change-date (2009-12-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-29) - AR01
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change-person-director-company-with-change-date (2009-12-29) - CH01
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keyboard_arrow_right 2008
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legacy (2008-12-30) - 363a
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accounts-with-accounts-type-full (2008-07-14) - AA
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keyboard_arrow_right 2007
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legacy (2007-12-10) - 363a
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legacy (2007-02-06) - 363a
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accounts-with-accounts-type-full (2006-07-03) - AA
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legacy (2006-01-06) - 363s
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legacy (2005-02-15) - 288a
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legacy (2005-02-17) - 225
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accounts-with-accounts-type-full (2005-07-18) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-13) - AA
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legacy (2004-11-30) - 363s
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legacy (2004-02-02) - 288a
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legacy (2004-01-12) - 288b
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keyboard_arrow_right 2003
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legacy (2003-12-02) - 288a
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legacy (2003-12-02) - 288b
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legacy (2003-11-27) - 363s
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legacy (2002-11-28) - 363s
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accounts-with-accounts-type-full (2002-11-27) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-27) - AA
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legacy (2001-11-26) - 363s
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accounts-with-accounts-type-full (2001-12-28) - AA
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keyboard_arrow_right 2000
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legacy (2000-07-13) - 225
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legacy (2000-11-23) - 363s
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legacy (2000-05-16) - 287
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-16) - AA
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legacy (1999-11-15) - 363s
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keyboard_arrow_right 1998
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resolution (1998-07-14) - RESOLUTIONS
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legacy (1998-03-04) - 288a
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legacy (1998-02-05) - 88(2)R
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legacy (1998-02-05) - 225
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legacy (1998-12-07) - 363s
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accounts-with-accounts-type-full (1998-12-01) - AA
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keyboard_arrow_right 1997
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incorporation-company (1997-11-11) - NEWINC
