Company NameEleqtra (UK) Limited
DirectorsGad Cohen and Richard Pryce Parry
Company StatusActive
Company Number07093130
CategoryPrivate Limited Company
Incorporation Date2 December 2009(14 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Gad Cohen
Date of BirthJune 1964 (Born 59 years ago)
NationalityAmerican
StatusCurrent
Appointed02 December 2009(same day as company formation)
RoleDeveloper
Country of ResidenceUnited States
Correspondence AddressC/O Crowe U.K. Llp 55 Ludgate Hill
London
EC4M 7JW
Director NameMr Richard Pryce Parry
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2009(same day as company formation)
RoleDeveloper
Country of ResidenceEngland
Correspondence AddressC/O Crowe U.K. Llp 55 Ludgate Hill
London
EC4M 7JW
Director NameMr Ebbe Alexander Hamilton
Date of BirthMay 1965 (Born 58 years ago)
NationalitySwedish
StatusResigned
Appointed02 December 2009(same day as company formation)
RoleDeveloper
Country of ResidenceUnited Kingdom
Correspondence Address2 Conduit Street
London
W1S 2XB
Secretary NameMr Alan Black
StatusResigned
Appointed02 December 2009(same day as company formation)
RoleCompany Director
Correspondence AddressC/O Crowe U.K. Llp 55 Ludgate Hill
London
EC4M 7JW

Contact

Websiteeleqtra.com
Email address[email protected]
Telephone020 70793070
Telephone regionLondon

Location

Registered AddressC/O Crowe U.K. Llp
55 Ludgate Hill
London
EC4M 7JW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Eleqtra Management Services Lp
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return2 December 2023 (3 months, 3 weeks ago)
Next Return Due16 December 2024 (8 months, 3 weeks from now)

Filing History

10 January 2024Confirmation statement made on 2 December 2023 with no updates (3 pages)
22 February 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
10 January 2023Confirmation statement made on 2 December 2022 with no updates (3 pages)
13 September 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
23 February 2022Compulsory strike-off action has been discontinued (1 page)
22 February 2022First Gazette notice for compulsory strike-off (1 page)
18 February 2022Cessation of Ebbe Alexander Hamilton as a person with significant control on 26 July 2021 (1 page)
17 February 2022Confirmation statement made on 2 December 2021 with no updates (3 pages)
20 September 2021Termination of appointment of Alan Black as a secretary on 7 September 2021 (1 page)
6 May 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
8 December 2020Confirmation statement made on 2 December 2020 with no updates (3 pages)
18 November 2020Registered 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 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
16 December 2019Confirmation statement made on 2 December 2019 with no updates (3 pages)
29 August 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
1 April 2019Registered 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 2019Termination of appointment of Ebbe Alexander Hamilton as a director on 29 January 2019 (1 page)
3 December 2018Confirmation statement made on 2 December 2018 with no updates (3 pages)
11 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
4 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
17 November 2017Secretary's details changed for Mr Alan Black on 16 November 2017 (1 page)
17 November 2017Secretary's details changed for Mr Alan Black on 16 November 2017 (1 page)
16 November 2017Director's details changed for Mr Richard Pryce Parry on 16 November 2017 (2 pages)
16 November 2017Director's details changed for Mr Ebbe Alexander Hamilton on 16 November 2017 (2 pages)
16 November 2017Director's details changed for Mr Gad Cohen on 16 November 2017 (2 pages)
16 November 2017Director's details changed for Mr Richard Pryce Parry on 16 November 2017 (2 pages)
16 November 2017Director's details changed for Mr Ebbe Alexander Hamilton on 16 November 2017 (2 pages)
16 November 2017Director's details changed for Mr Gad Cohen on 16 November 2017 (2 pages)
10 November 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 November 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 July 2017Registered 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 2017Registered 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 2017Registered 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 2017Registered 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 2016Confirmation statement made on 2 December 2016 with updates (7 pages)
16 December 2016Confirmation statement made on 2 December 2016 with updates (7 pages)
3 October 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 October 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 January 2016Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
(6 pages)
4 January 2016Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
(6 pages)
23 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(6 pages)
2 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(6 pages)
2 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(6 pages)
30 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 January 2014Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
(6 pages)
21 January 2014Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
(6 pages)
21 January 2014Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
(6 pages)
30 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
19 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (6 pages)
19 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (6 pages)
19 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (6 pages)
9 October 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 October 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
22 February 2012Annual return made up to 2 December 2011 with a full list of shareholders (6 pages)
22 February 2012Annual return made up to 2 December 2011 with a full list of shareholders (6 pages)
22 February 2012Annual return made up to 2 December 2011 with a full list of shareholders (6 pages)
15 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
31 January 2011Annual return made up to 2 December 2010 with a full list of shareholders (6 pages)
31 January 2011Annual return made up to 2 December 2010 with a full list of shareholders (6 pages)
31 January 2011Annual return made up to 2 December 2010 with a full list of shareholders (6 pages)
2 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
2 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
2 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)