Energy And Wireless Exchange Ltd

General information

Name:

Energy And Wireless Exchange Limited

Office Address:

86-90 Paul Street EC2A 4NE London

Number: 09310835

Incorporation date: 2014-11-14

Dissolution date: 2022-04-05

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company was based in London under the ID 09310835. This firm was established in 2014. The main office of the company was located at 86-90 Paul Street . The postal code for this address is EC2A 4NE. The company was officially closed on 2022/04/05, which means it had been in business for 8 years. The firm registered name switch from Swiss Watch Exchange to Energy And Wireless Exchange Ltd occurred on 2018/11/06.

Thomas B. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Energy And Wireless Exchange Ltd 2018-11-06
  • Swiss Watch Exchange Ltd 2014-11-14

Financial data based on annual reports

Company staff

People with significant control

Thomas B.
Notified on 1 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard B.
Notified on 1 November 2016
Ceased on 1 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2019
Account last made up date 30 November 2017
Confirmation statement next due date 28 November 2018
Confirmation statement last made up date 14 November 2017
Annual Accounts 1 August 2016
Start Date For Period Covered By Report 2014-11-14
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 1 August 2016
Annual Accounts 23 June 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 23 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 5th, April 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 47990 : Other retail sale not in stores, stalls or markets
7
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