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Summary

Affiliates

Contact details

Officers28

Insolvencies1

Events1

Documents99

Additional data

Related companies5

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Last updated: Jun 01, 2024

CALON ENERGY (INVESTMENTS) LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Nov 2012 (12 years ago)

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Summary

NameCALON ENERGY (INVESTMENTS) LIMITED
Historical names
  • MPF INVESTMENTS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode08296576
Incorporation Date16 Nov 2012 (12 years ago) / 1325 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CALON***************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 2ND FLOOR, 110 CANNON STREET, EC4N 6EU

Officers

individual

IndividualUnited Kingdom

Otero-novas Miranda, Irene

Director


Appointed on27 Feb 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Parsons, Gordon Ian Winston

Director


Appointed on16 Nov 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Smith, Steven Barrie

Secretary


Appointed on16 Nov 2012

Resigned on22 Mar 2013

individual

IndividualUnited Kingdom

Alter Domus (uk) Limited

Corporate Secretary


Appointed on22 Mar 2013

Resigned on31 Aug 2021

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Insolvencies

Document numberTypeFrom
08296576-1members-voluntary-liquidation24 Aug 2021

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Events

Old value

13 Jul 2015

Name changeMPF INVESTMENTS LIMITED

Documents

DateNameTypeDocument
28 Sep 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
21 Sep 2021Liquidation voluntary declaration of solvencyLIQ01View
16 Sep 2021Move registers to registered office company with new addressAD04View

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Additional data

Accounts
  • First accounts made up to31 Mar 2020
    due by 31 Mar 2021
  • Last accounts made up to31 Mar 2019
  • CategoryFULL
Confirmation statement
  • Next statement date16 Nov 2021
    due by 30 Nov 2021
  • Last statement dated16 Nov 2020
Returns
  • Next returns datedue by 14 Dec 2016
  • Last returns dated16 Nov 2015
Mortgages
  • Charges5
  • Outstanding2
  • Satisfied3

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Frequently asked questions

Where is CALON ENERGY (INVESTMENTS) LIMITED's headquarters?

CALON ENERGY (INVESTMENTS) LIMITED's headquarters is located at LONDON, 2ND FLOOR, 110 CANNON STREET, EC4N 6EU

What is CALON ENERGY (INVESTMENTS) LIMITED's industry?

CALON ENERGY (INVESTMENTS) LIMITED is in the industry of Activities of holding companies

What year was CALON ENERGY (INVESTMENTS) LIMITED started?

CALON ENERGY (INVESTMENTS) LIMITED was started in 2012

Sources: Companies House