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ELECO (GNS UK) LIMITED
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ELECO (GNS UK) LIMITED: Filings

    • Overview

    Company NameELECO (GNS UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00445000
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ELECO (GNS UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Registered office address changed from 66 Clifton Street London EC2A 4HB England to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on Nov 10, 2020

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 06, 2020

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Confirmation statement made on Dec 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		1 pagesAA

    Confirmation statement made on Dec 10, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		1 pagesAA

    Appointment of Mr Muhammad Omar Mohsin Hamid as a director on May 31, 2018

    		2 pagesAP01

    Confirmation statement made on Dec 10, 2017 with updates

    		4 pagesCS01

    Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX England to 66 Clifton Street London EC2A 4HB on Nov 30, 2017

    		1 pagesAD01

    Termination of appointment of David Barry Pearson as a director on Aug 18, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2016

    		1 pagesAA

    Appointment of Mr David Barry Pearson as a director on May 23, 2017

    		2 pagesAP01

    Termination of appointment of Graham Neil Spratling as a director on Mar 31, 2017

    		1 pagesTM01

    Confirmation statement made on Dec 10, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 66 Clifton Street London EC2A 4HB to Dawson House 5 Jewry Street London EC3N 2EX on Sep 29, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2015

    		1 pagesAA

    Annual return made up to Dec 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 11,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		1 pagesAA

    Annual return made up to Dec 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2015

    Statement of capital on Jan 02, 2015

    • Capital: GBP 11,000
    		SH01

    Termination of appointment of Ivor Ashley Barton as a director on Jul 28, 2014

    		1 pagesTM01

    Appointment of Eleco Directors Limited as a director on Jul 28, 2014

    		2 pagesAP02
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0