NEW ENERGY DEVELOPMENTS LIMITED
Overview
| Company Name | NEW ENERGY DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06574316 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NEW ENERGY DEVELOPMENTS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is NEW ENERGY DEVELOPMENTS LIMITED located?
| Registered Office Address | C/O Quantuma Advisory Limited 7th Floor 20 St. Andrew Street EC4A 3AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW ENERGY DEVELOPMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2023 |
What is the status of the latest confirmation statement for NEW ENERGY DEVELOPMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 23, 2025 |
| Next Confirmation Statement Due | May 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2024 |
| Overdue | Yes |
What are the latest filings for NEW ENERGY DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 7 - 9 the Avenue Eastbourne East Sussex BN21 3YA to C/O Quantuma Advisory Limited 7th Floor 20 st. Andrew Street London EC4A 3AG on Feb 26, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 30, 2019 | 4 pages | AA | ||||||||||
Micro company accounts made up to Dec 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 30, 2017 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Victoria Hicks on Mar 01, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Victoria Hicks as a director on Sep 28, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of NEW ENERGY DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HICKS, Victoria Kate | Director | PO19 1UP Chichester 19 St John's St West Sussex United Kingdom | England | British | 201631040002 | |||||
| MAGER, Frances Mary Elizabeth | Director | New Town PO19 1UG Chichester 1 West Sussex United Kingdom | United Kingdom | British | 178465350001 | |||||
| ARBUARY, David William | Director | Woodedge Close E4 6BB 17 London | British | 84775130005 | ||||||
| MAGER, George Norman | Director | New Town PO19 1UG Chichester 1 West Sussex United Kingdom | British | 66210250007 |
Who are the persons with significant control of NEW ENERGY DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Frances Mary Elizabeth Mager | Apr 24, 2016 | 7th Floor 20 St. Andrew Street EC4A 3AG London C/O Quantuma Advisory Limited | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does NEW ENERGY DEVELOPMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0