ELECHEAT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameELECHEAT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08020043
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELECHEAT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ELECHEAT LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELECHEAT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for ELECHEAT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 04, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 04, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    3 pagesAA

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Apr 04, 2017 with updates

    7 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Apr 04, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: EUR 100
    SH01

    Micro company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Apr 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2015

    Statement of capital on Apr 09, 2015

    • Capital: EUR 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Apr 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: EUR 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Apr 04, 2013 with full list of shareholders

    4 pagesAR01

    Current accounting period shortened from Apr 30, 2013 to Dec 31, 2012

    1 pagesAA01

    Incorporation

    31 pagesNEWINC

    Who are the officers of ELECHEAT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05217519
    120723590001
    SCHNEIDER, Hermann
    58802 Balve
    Am Huettenpfad 7
    Germany
    Director
    58802 Balve
    Am Huettenpfad 7
    Germany
    Balve, GermanyGerman168120100001

    Who are the persons with significant control of ELECHEAT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hermann Schneider
    58802 Balve
    Am Huettenpfad 7
    Germany
    Jun 30, 2016
    58802 Balve
    Am Huettenpfad 7
    Germany
    No
    Nationality: German
    Country of Residence: Balve, Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for ELECHEAT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 04, 2017Jun 30, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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