AD4ENERGY LIMITED
KROLL ADVISORY LIMITED, 4B CORNERBLOCK, BIRMINGHAM B3 2DX- Liquidation
- Private Limited Company
- Company No. 09140849
- Last Updated: 01 Mar 2024
Company Profile
AD4ENERGY LIMITED was incorporated on Monday, July 21, 2014 as a Private Limited Company with registered address in BIRMINGHAM. AD4ENERGY LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 2 months.
| Name | AD4ENERGY LIMITED |
|---|---|
| Company number | 09140849 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
KROLL ADVISORY LIMITED 4B CORNERBLOCK BIRMINGHAM B3 2DX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jamie Christopher Constable Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rcapital Nominees Limited 24 Old Bond Street, Mayfair, W1S 4AW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gold Round Limited 24 Old Bond Street, Mayfair, W1S 4AW |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION SMALL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2017, (-2517 days left) |
| Latest accounts | 31 July 2015 |
| Next confirmation statement due | 18 August 2016 |
| Last confirmation statement dated | 21 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AD4ENERGY LIMITED | 21 Jul 2014 |
| MANUKA CAPITAL LIMITED | 05 Sep 2015 |