London
EC4M 7JW
Director Name | Mr Richard Pryce Parry |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 December 2009(same day as company formation) |
Role | Developer |
Country of Residence | England |
Correspondence Address | C/O Crowe U.K. Llp 55 Ludgate Hill London EC4M 7JW |
Director Name | Mr Ebbe Alexander Hamilton |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 02 December 2009(same day as company formation) |
Role | Developer |
Country of Residence | United Kingdom |
Correspondence Address | 2 Conduit Street London W1S 2XB |
Secretary Name | Mr Alan Black |
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Status | Resigned |
Appointed | 02 December 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O Crowe U.K. Llp 55 Ludgate Hill London EC4M 7JW |
Website | eleqtra.com |
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Email address | [email protected] |
Telephone | 020 70793070 |
Telephone region | London |
Registered Address | C/O Crowe U.K. Llp 55 Ludgate Hill London EC4M 7JW |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Eleqtra Management Services Lp 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 2 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 16 December 2024 (8 months, 3 weeks from now) |
10 January 2024 | Confirmation statement made on 2 December 2023 with no updates (3 pages) |
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22 February 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
10 January 2023 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
13 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
23 February 2022 | Compulsory strike-off action has been discontinued (1 page) |
22 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
18 February 2022 | Cessation of Ebbe Alexander Hamilton as a person with significant control on 26 July 2021 (1 page) |
17 February 2022 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
20 September 2021 | Termination of appointment of Alan Black as a secretary on 7 September 2021 (1 page) |
6 May 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
8 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
18 November 2020 | Registered office address changed from 5 Margaret Street London W1W 8RG United Kingdom to C/O Crowe U.K. Llp 55 Ludgate Hill London EC4M 7JW on 18 November 2020 (1 page) |
14 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
16 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
29 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
1 April 2019 | Registered office address changed from 2 Conduit Street London W1S 2XB United Kingdom to 5 Margaret Street London W1W 8RG on 1 April 2019 (1 page) |
11 February 2019 | Termination of appointment of Ebbe Alexander Hamilton as a director on 29 January 2019 (1 page) |
3 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
11 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
4 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
17 November 2017 | Secretary's details changed for Mr Alan Black on 16 November 2017 (1 page) |
17 November 2017 | Secretary's details changed for Mr Alan Black on 16 November 2017 (1 page) |
16 November 2017 | Director's details changed for Mr Richard Pryce Parry on 16 November 2017 (2 pages) |
16 November 2017 | Director's details changed for Mr Ebbe Alexander Hamilton on 16 November 2017 (2 pages) |
16 November 2017 | Director's details changed for Mr Gad Cohen on 16 November 2017 (2 pages) |
16 November 2017 | Director's details changed for Mr Richard Pryce Parry on 16 November 2017 (2 pages) |
16 November 2017 | Director's details changed for Mr Ebbe Alexander Hamilton on 16 November 2017 (2 pages) |
16 November 2017 | Director's details changed for Mr Gad Cohen on 16 November 2017 (2 pages) |
10 November 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
10 November 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
28 July 2017 | Registered office address changed from 2-3 Conduit Street 2nd Floor London W1S 2XB United Kingdom to 2 Conduit Street London W1S 2XB on 28 July 2017 (1 page) |
28 July 2017 | Registered office address changed from 2-3 Conduit Street 2nd Floor London W1S 2XB United Kingdom to 2 Conduit Street London W1S 2XB on 28 July 2017 (1 page) |
18 July 2017 | Registered office address changed from Eastgate House 16/19 Eastcastle Street London W1W 8DA to 2-3 Conduit Street 2nd Floor London W1S 2XB on 18 July 2017 (1 page) |
18 July 2017 | Registered office address changed from Eastgate House 16/19 Eastcastle Street London W1W 8DA to 2-3 Conduit Street 2nd Floor London W1S 2XB on 18 July 2017 (1 page) |
16 December 2016 | Confirmation statement made on 2 December 2016 with updates (7 pages) |
16 December 2016 | Confirmation statement made on 2 December 2016 with updates (7 pages) |
3 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
3 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
4 January 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
2 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
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30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
21 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
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21 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
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21 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
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30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
19 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (6 pages) |
19 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (6 pages) |
19 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (6 pages) |
9 October 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
9 October 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
22 February 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (6 pages) |
22 February 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (6 pages) |
22 February 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (6 pages) |
15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
31 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (6 pages) |
31 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (6 pages) |
31 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (6 pages) |
2 December 2009 | Incorporation
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2 December 2009 | Incorporation
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2 December 2009 | Incorporation
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