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E

ENGENICA LIMITED

Dissolved London

Dormant Company

Dormant Company
E

ENGENICA LIMITED

Dormant Company

Founded 13 Sept 1988 Dissolved London, United Kingdom
Dormant Company
Accounts Submitted 11 Apr 2018
Confirmation Statement Submitted 13 Mar 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Contact

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Registered Address

6 Snow Hill London EC1A 2AY

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 22 resigned
Status
Celia Rosalind GoughDirectorBritishEngland511 Sept 2013Active
David Andrew GerrardDirectorBritishUnited Kingdom6126 Sept 2014Active
Elaine Margaret AitkenSecretaryUnknownUnknown—14 Oct 2011Active

Shareholders

Shareholders (1)

Veolia Water Outsourcing Limited
100.0%
215 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Veolia Water Outsourcing Limited

United Kingdom

Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

VEOLIA WATER OUTSOURCING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VEOLIA WATER ENTERPRISE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VEOLIA WATER UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VEOLIA UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VEOLIA ENVIRONNEMENT SA france
ENGENICA LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
6 Aug 2020GazetteGazette Dissolved LiquidationView(1 page)
6 May 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(9 pages)
18 Jul 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
16 Jul 2019InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
16 Jul 2019InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
6 Aug 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
6 May 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(9 pages)
18 Jul 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
16 Jul 2019 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)
16 Jul 2019 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 6 Aug 2020

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 6 May 2020

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 18 Jul 2019

Liquidation Voluntary Declaration Of Solvency

6 years ago on 16 Jul 2019

Liquidation Voluntary Appointment Of Liquidator

6 years ago on 16 Jul 2019