Dhl (energy) Services Ltd. net worth, address, company information. Free

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Company details

Name	Dhl (energy) Services Ltd
Number	09699868
Date of Incorporation:	July 23, 2015
End of financial year:	28 June
Address:	Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester, M3 3HF
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Dhl (Energy) Services Ltd was formally closed on 2023-10-17. Dhl (energy) Services was a private limited company that was located at Rsm Restructuring Advisory Llp 9Th Floor, 3 Hardman Street, Manchester, M3 3HF. Its total net worth was valued to be roughly 105801 pounds, while the fixed assets the company owned amounted to 18637 pounds. This company (incorporated on 2015-07-23) was run by 4 directors.
Director Charles M. who was appointed on 30 October 2018.
Director Jakob M. who was appointed on 05 August 2015.
Director Barry H. who was appointed on 05 August 2015.

The company was categorised as "plumbing, heat and air-conditioning installation" (43220). According to the Companies House database, there was a name change on 2015-08-04, their previous name was Weekin Works. The latest confirmation statement was filed on 2019-07-22 and last time the annual accounts were filed was on 30 June 2018.

Directors

Accounts data

Date of Accounts	2015-12-31
Current Assets	332,843
Fixed Assets	18,637
Intangible Fixed Assets	9,167
Number Shares Allotted	200,000
Shareholder Funds	114,968
Tangible Fixed Assets	9,470
Total Assets Less Current Liabilities	114,968

People with significant control

Denis H.

30 June 2016 - 21 November 2017

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Filings

Categories:

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 17th, October 2023 \| gazette	Free Download (1 page)

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 17th, October 2023 \| gazette	Free Download (1 page)
(AD01) Address change date: Thu, 31st Oct 2019. New Address: Rsm Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF. Previous address: Advance House 9 Waterfall Lane Trading Estate Cradley Heath West Midlands B64 6PU England filed on: 31st, October 2019 \| address	Free Download (2 pages)
(SH03) Report of purchase of own shares filed on: 10th, October 2019 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Wed, 28th Aug 2019 - 1447.72 GBP filed on: 20th, September 2019 \| capital	Free Download (4 pages)
(TM02) Fri, 26th Jul 2019 - the day secretary's appointment was terminated filed on: 1st, August 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 22nd Jul 2019 filed on: 1st, August 2019 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2018 filed on: 12th, July 2019 \| accounts	Free Download (29 pages)
(AA01) Current accounting reference period shortened from Fri, 29th Jun 2018 to Thu, 28th Jun 2018 filed on: 28th, June 2019 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to Fri, 29th Jun 2018 filed on: 29th, March 2019 \| accounts	Free Download (1 page)
(TM01) Thu, 28th Feb 2019 - the day director's appointment was terminated filed on: 4th, March 2019 \| officers	Free Download (1 page)
(MR01) Registration of charge 096998680001, created on Fri, 18th Jan 2019 filed on: 22nd, January 2019 \| mortgage	Free Download (22 pages)
(AP01) On Tue, 30th Oct 2018 new director was appointed. filed on: 3rd, December 2018 \| officers	Free Download (2 pages)
(PSC08) Notification of a person with significant control statement filed on: 12th, November 2018 \| persons with significant control	Free Download (2 pages)
(CH03) On Wed, 31st Oct 2018 secretary's details were changed filed on: 1st, November 2018 \| officers	Free Download (1 page)
(AP01) On Tue, 30th Oct 2018 new director was appointed. filed on: 1st, November 2018 \| officers	Free Download (2 pages)
(CH01) On Tue, 30th Oct 2018 director's details were changed filed on: 31st, October 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 22nd Jul 2018 filed on: 27th, September 2018 \| confirmation statement	Free Download (8 pages)
(PSC07) Cessation of a person with significant control Tue, 21st Nov 2017 filed on: 6th, August 2018 \| persons with significant control	Free Download (1 page)
(SH01) Capital declared on Tue, 12th Dec 2017: 1500.10 GBP filed on: 15th, June 2018 \| capital	Free Download (3 pages)
(AA01) Extension of current accouting period to Sat, 30th Jun 2018 filed on: 23rd, March 2018 \| accounts	Free Download (1 page)
(SH01) Capital declared on Tue, 21st Nov 2017: 1000.00 GBP filed on: 2nd, March 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, January 2018 \| resolution	Free Download (56 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 2nd, October 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Sat, 22nd Jul 2017 filed on: 1st, August 2017 \| confirmation statement	Free Download (4 pages)
(CH01) On Mon, 10th Apr 2017 director's details were changed filed on: 19th, April 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: Tue, 11th Apr 2017. New Address: Advance House 9 Waterfall Lane Trading Estate Cradley Heath West Midlands B64 6PU. Previous address: Unit 3 Weekin Works 112-116 Park Hill Road Birmingham West Midlands B17 9HD England filed on: 11th, April 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Fri, 22nd Jul 2016 filed on: 3rd, August 2016 \| confirmation statement	Free Download (6 pages)
(AA01) Current accounting reference period shortened from Sun, 31st Jul 2016 to Thu, 31st Dec 2015 filed on: 16th, December 2015 \| accounts	Free Download (1 page)
(TM01) Wed, 23rd Sep 2015 - the day director's appointment was terminated filed on: 28th, September 2015 \| officers	Free Download (1 page)
(SH01) Capital declared on Fri, 7th Aug 2015: 200.00 GBP filed on: 18th, September 2015 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on Wed, 5th Aug 2015 filed on: 18th, September 2015 \| capital	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 18th, September 2015 \| resolution	Free Download
(AP01) On Wed, 5th Aug 2015 new director was appointed. filed on: 8th, September 2015 \| officers	Free Download (2 pages)
(AP01) On Wed, 5th Aug 2015 new director was appointed. filed on: 7th, September 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed weekin works LTDcertificate issued on 04/08/15 filed on: 4th, August 2015 \| change of name	Free Download
(CONNOT) Notice of change of name filed on: 4th, August 2015 \| change of name	Free Download (2 pages)
(TM01) Fri, 24th Jul 2015 - the day director's appointment was terminated filed on: 24th, July 2015 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, July 2015 \| incorporation	Free Download (11 pages)

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