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ELECTREN UK LIMITED - Regina House 2nd Floor, 1-5 Queen Street, London, EC4N 1SW, United Kingdom
Company Information
- Company registration number
- 08312914
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Regina House 2nd Floor
- 1-5 Queen Street
- London
- EC4N 1SW Regina House 2nd Floor, 1-5 Queen Street, London, EC4N 1SW UK
Management
- Managing Directors
- AGUIRRE FERNANDEZ, Jose Maria
- TEULON RAMIREZ, Javier
- Company secretaries
- PALAZON QUEVEDO, Esteban
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-29
- Dissolved on
- 2024-01-02
- SIC/NACE
- 43210
Ownership
- Beneficial Owners
- Acs Actividades De Construccion Y Servicios, S.A
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2021-12-31
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ELECTREN UK LIMITED Company Description
- ELECTREN UK LIMITED is a ltd registered in United Kingdom with the Company reg no 08312914. Its current trading status is "closed". It was registered 2012-11-29. It has declared SIC or NACE codes as "43210". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Regina House 2Nd Floor .
Get ELECTREN UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Electren Uk Limited - Regina House 2nd Floor, 1-5 Queen Street, London, EC4N 1SW, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-dissolved-voluntary (2024-01-02) - GAZ2(A)
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-09-22) - TM01
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gazette-notice-voluntary (2023-10-17) - GAZ1(A)
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dissolution-application-strike-off-company (2023-10-07) - DS01
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capital-allotment-shares (2023-09-22) - SH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-01) - CS01
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accounts-with-accounts-type-full (2022-09-28) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-16) - AA
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confirmation-statement-with-no-updates (2021-12-01) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-11) - CS01
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accounts-with-accounts-type-full (2020-12-16) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-13) - CS01
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confirmation-statement-with-no-updates (2019-01-30) - CS01
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accounts-with-accounts-type-small (2019-07-08) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-11-29) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-13) - CS01
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accounts-with-accounts-type-small (2017-10-06) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-21) - CS01
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accounts-with-accounts-type-full (2016-12-16) - AA
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appoint-person-director-company-with-name-date (2016-11-01) - AP01
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termination-director-company-with-name-termination-date (2016-11-01) - TM01
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termination-secretary-company-with-name-termination-date (2016-11-01) - TM02
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appoint-person-secretary-company-with-name-date (2016-11-01) - AP03
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-27) - AP01
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termination-director-company-with-name-termination-date (2015-03-27) - TM01
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termination-director-company-with-name-termination-date (2015-04-14) - TM01
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change-person-secretary-company-with-change-date (2015-05-14) - CH03
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change-person-director-company-with-change-date (2015-05-14) - CH01
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-30) - AR01
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accounts-with-accounts-type-full (2014-11-12) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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move-registers-to-sail-company (2013-02-27) - AD03
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change-sail-address-company (2013-02-27) - AD02
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-12-13) - AA01
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incorporation-company (2012-11-29) - NEWINC