IE

IBERDROLA ENGINEERING AND CONSTRUCTION NETWORKS LIMITED

Dissolved

Company number 05622678

London · Incorporated 15 November 2005

C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court, 20 Birchin Lane, London, EC3V 9DU

Construction of commercial buildings · SIC 41201

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

3474TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED · 15 November 2005 – 19 January 2006

IBERDROLA INGENIERIA Y CONSTRUCCION UK LIMITED · 19 January 2006 – 22 February 2010

Previous registered addresses

C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB · until 19 June 2019

3 Prenton Way North Cheshire Trading Estate Prenton Merseyside CH43 3ET · until 18 September 2018

Wellington House Suite 8 Starley Way Birmingham International Park Solihull West Midlands B37 7HE · until 26 May 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VT
VALVERDE TAURONI, Fernando
Director
19 July 2017
JP
JONES, Peter William
Director
21 May 2010
DP
DEL PINO MARTINEZ, Rafael
Director · Resigned
16 January 2016
HG
HISLOP, Gareth David
Secretary · Resigned
22 June 2015
HM
HERNANDEZ MUNOZ, Emilio Samuel
Secretary · Resigned
23 October 2014
MF
MARTINEZ, Felix Sobrino
Secretary · Resigned
27 July 2012
SL
SISEC LIMITED
Corporate Secretary · Resigned
16 December 2010
HD
HIGUERA DIAZ, Miguel Antonio
Director · Resigned
21 May 2010
TC
TRILLES, Cristina
Director · Resigned
7 March 2007
SR
SERRANO RODRIGUEZ, Carlos
Secretary · Resigned
20 January 2006
GC
GABARRON COMAS, Alfonso
Director · Resigned
19 January 2006
SG
SANTAMARIA GRACIAN, Carlos
Director · Resigned
19 January 2006
SL
SISEC LIMITED
Corporate Nominee Secretary · Resigned
15 November 2005
LL
LOVITING LIMITED
Corporate Nominee Director · Resigned
15 November 2005
SI
SERJEANTS' INN NOMINEES LIMITED
Corporate Nominee Director · Resigned
15 November 2005

Persons with significant control

PS
Iberdrola Sa
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
24 October 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
24 July 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 September 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 October 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2018 View
Resolution
Resolution
17 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 June 2018 View
Change Person Director Company With Change Date
Officers
12 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2017 View
Appoint Person Director Company With Name Date
Officers
29 September 2017 View
Termination Director Company With Name Termination Date
Officers
26 July 2017 View
Accounts With Accounts Type Full
Accounts
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 November 2016 View
Move Registers To Sail Company With New Address
Address
15 September 2016 View
Accounts With Accounts Type Full
Accounts
3 May 2016 View
Termination Director Company With Name Termination Date
Officers
23 February 2016 View
Appoint Person Director Company With Name Date
Officers
23 February 2016 View
Change Person Director Company With Change Date
Officers
18 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
16 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2015 View
Accounts With Accounts Type Full
Accounts
21 May 2015 View
Change Person Director Company With Change Date
Officers
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2014 View
Change Person Secretary Company With Change Date
Officers
4 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
4 December 2014 View
Accounts With Accounts Type Full
Accounts
24 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2013 View
Accounts With Accounts Type Full
Accounts
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Change Person Secretary Company With Change Date
Officers
10 December 2012 View
Appoint Person Secretary Company With Name
Officers
20 August 2012 View
Termination Secretary Company With Name
Officers
20 August 2012 View
Accounts With Accounts Type Full
Accounts
21 June 2012 View
Appoint Corporate Secretary Company With Name
Officers
19 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Accounts With Accounts Type Full
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2010 View
Move Registers To Sail Company
Address
30 December 2010 View
Change Sail Address Company
Address
30 December 2010 View
Change Person Secretary Company With Change Date
Officers
30 December 2010 View
Accounts With Accounts Type Full
Accounts
9 July 2010 View
Appoint Person Director Company With Name
Officers
4 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 May 2010 View
Appoint Person Director Company With Name
Officers
26 May 2010 View
Termination Director Company With Name
Officers
26 May 2010 View
Termination Director Company With Name
Officers
26 May 2010 View
Certificate Change Of Name Company
Change Of Name
22 February 2010 View
Change Of Name Notice
Change Of Name
22 February 2010 View
Auditors Resignation Company
Auditors
8 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2009 View
Accounts With Accounts Type Full
Accounts
5 April 2009 View
Accounts With Accounts Type Full
Accounts
3 April 2009 View
Accounts With Accounts Type Full
Accounts
6 October 2008 View
Legacy
Annual Return
7 December 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Resolution
Resolution
31 May 2007 View
Resolution
Resolution
31 May 2007 View
Legacy
Capital
31 May 2007 View
Legacy
Annual Return
18 December 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Address
26 January 2006 View
Legacy
Accounts
26 January 2006 View
Resolution
Resolution
24 January 2006 View
Certificate Change Of Name Company
Change Of Name
19 January 2006 View
Incorporation Company
Incorporation
15 November 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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