New Energy Finance Ltd was registered on 14 July 2004 and has its registered office in London, it has a status of "Dissolved". New Energy Finance Ltd has 2 directors listed in the Companies House registry. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DESCHERER, Richard Kaltman | 09 December 2009 | - | 1 |
| SELF, Shannon Tower | 18 January 2006 | 09 December 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 17 October 2015 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 17 July 2015 | |
| LIQ MISC RES - N/A | 17 July 2015 | |
| AD01 - Change of registered office address | 25 July 2014 | |
| RESOLUTIONS - N/A | 24 July 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 24 July 2014 | |
| 4.70 - N/A | 24 July 2014 | |
| MR04 - N/A | 17 June 2014 | |
| MR04 - N/A | 17 June 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 06 August 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 August 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 10 August 2012 | |
| CH01 - Change of particulars for director | 10 August 2012 | |
| CH01 - Change of particulars for director | 10 August 2012 | |
| CH01 - Change of particulars for director | 10 August 2012 | |
| AD01 - Change of registered office address | 10 August 2012 | |
| AD04 - Change of location of company records to the registered office | 10 August 2012 | |
| AD01 - Change of registered office address | 20 July 2012 | |
| AA - Annual Accounts | 16 December 2011 | |
| AR01 - Annual Return | 18 October 2011 | |
| AA - Annual Accounts | 14 September 2010 | |
| AR01 - Annual Return | 19 August 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 August 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 August 2010 | |
| TM02 - Termination of appointment of secretary | 10 February 2010 | |
| TM01 - Termination of appointment of director | 10 February 2010 | |
| TM01 - Termination of appointment of director | 10 February 2010 | |
| TM01 - Termination of appointment of director | 10 February 2010 | |
| TM01 - Termination of appointment of director | 10 February 2010 | |
| TM01 - Termination of appointment of director | 10 February 2010 | |
| SH01 - Return of Allotment of shares | 04 February 2010 | |
| AP01 - Appointment of director | 14 January 2010 | |
| AP01 - Appointment of director | 14 January 2010 | |
| AP01 - Appointment of director | 14 January 2010 | |
| MISC - Miscellaneous document | 09 January 2010 | |
| AUD - Auditor's letter of resignation | 17 December 2009 | |
| SH01 - Return of Allotment of shares | 12 December 2009 | |
| CH03 - Change of particulars for secretary | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| AA - Annual Accounts | 21 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 August 2009 | |
| 363a - Annual Return | 22 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 May 2009 | |
| RESOLUTIONS - N/A | 11 May 2009 | |
| MEM/ARTS - N/A | 11 May 2009 | |
| RESOLUTIONS - N/A | 17 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2009 | |
| AA - Annual Accounts | 11 September 2008 | |
| 363a - Annual Return | 20 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 August 2008 | |
| RESOLUTIONS - N/A | 06 August 2008 | |
| MEM/ARTS - N/A | 06 August 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 2007 | |
| 395 - Particulars of a mortgage or charge | 21 November 2007 | |
| 287 - Change in situation or address of Registered Office | 15 November 2007 | |
| 363a - Annual Return | 27 September 2007 | |
| 353 - Register of members | 19 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 2007 | |
| AA - Annual Accounts | 09 July 2007 | |
| RESOLUTIONS - N/A | 05 April 2007 | |
| MEM/ARTS - N/A | 05 April 2007 | |
| 287 - Change in situation or address of Registered Office | 21 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2006 | |
| AA - Annual Accounts | 19 October 2006 | |
| 363s - Annual Return | 17 August 2006 | |
| 123 - Notice of increase in nominal capital | 13 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2006 | |
| RESOLUTIONS - N/A | 03 March 2006 | |
| RESOLUTIONS - N/A | 03 March 2006 | |
| RESOLUTIONS - N/A | 03 March 2006 | |
| RESOLUTIONS - N/A | 03 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 2006 | |
| RESOLUTIONS - N/A | 26 January 2006 | |
| RESOLUTIONS - N/A | 26 January 2006 | |
| RESOLUTIONS - N/A | 26 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2006 | |
| 123 - Notice of increase in nominal capital | 26 January 2006 | |
| 395 - Particulars of a mortgage or charge | 19 November 2005 | |
| AA - Annual Accounts | 10 November 2005 | |
| 225 - Change of Accounting Reference Date | 10 November 2005 | |
| 363s - Annual Return | 03 November 2005 | |
| NEWINC - New incorporation documents | 14 July 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 08 November 2007 | Fully Satisfied |
N/A |
| Rent deposit deed | 17 November 2005 | Fully Satisfied |
N/A |
