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ELCON BANGLADESH (UK) LIMITED

ELCON BANGLADESH (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameELCON BANGLADESH (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08258111
    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 ELCON BANGLADESH (UK) LIMITED?

    • Development of building projects (41100) / Construction

    Where is ELCON BANGLADESH (UK) LIMITED located?

    Registered Office Address
    31 Wellington Road
    CW5 7ED Nantwich
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ELCON BANGLADESH (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ELCON BANGLADESH LIMITEDOct 18, 2012Oct 18, 2012

    What are the latest accounts for ELCON BANGLADESH (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for ELCON BANGLADESH (UK) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2023

    What are the latest filings for ELCON BANGLADESH (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 27, 2023 with updates

    		5 pagesCS01

    Director's details changed for Mr James Chartres Cook on Oct 27, 2023

    		2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 27, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 27, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Nov 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 18, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 18, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 18, 2017 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 18, 2016 with updates

    		7 pagesCS01

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

    		2 pagesAA

    Annual return made up to Oct 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Mr Roman Matysek as a director on Sep 02, 2015

    		2 pagesAP01

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

    		2 pagesAA

    Registered office address changed from 19 Hereward Rise Halesowen West Midlands B62 8AN to 31 Wellington Road Nantwich Cheshire CW5 7ED on Jan 21, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of ELCON BANGLADESH (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, James Chartres
    Wellington Road
    CW5 7ED Nantwich
    31
    Cheshire
    England
    		Director
    Wellington Road
    CW5 7ED Nantwich
    31
    Cheshire
    England
    		EnglandBritishDirector181775850002
    MATYSEK, Roman
    Wellington Road
    CW5 7ED Nantwich
    31
    Cheshire
    England
    		Director
    Wellington Road
    CW5 7ED Nantwich
    31
    Cheshire
    England
    		United KingdomBritishDirector200636770001
    MOSLEY, Antony John
    Wellington Road
    CW5 7ED Nantwich
    31
    Cheshire
    England
    		Director
    Wellington Road
    CW5 7ED Nantwich
    31
    Cheshire
    England
    		EnglandBritishDirector91730840001
    SLATTER, Ian Andrew, Mr.
    Hereward Rise
    B62 8AN Halesowen
    19
    West Midlands
    United Kingdom
    		Director
    Hereward Rise
    B62 8AN Halesowen
    19
    West Midlands
    United Kingdom
    		United KingdomBritishDirector115056310002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELCON BANGLADESH (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Chartres Cook
    Wellington Road
    CW5 7ED Nantwich
    31
    Cheshire
    		Apr 06, 2016
    Wellington Road
    CW5 7ED Nantwich
    31
    Cheshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Anne Mosley
    CW5 6JD Nantwich
    80 Crewe Road
    Cheshire
    United Kingdom
    		Apr 06, 2016
    CW5 6JD Nantwich
    80 Crewe Road
    Cheshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    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