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ELCON BANGLADESH UK (POWER) LIMITED

ELCON BANGLADESH UK (POWER) LIMITED

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

    • Overview

    Company NameELCON BANGLADESH UK (POWER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09904114
    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 (POWER) LIMITED?

    • Development of building projects (41100) / Construction

    Where is ELCON BANGLADESH UK (POWER) LIMITED located?

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

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

    Previous Company Names
    Company NameFromUntil
    ELCON BANGLADESH (POWER) LIMITEDDec 07, 2015Dec 07, 2015

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

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for ELCON BANGLADESH UK (POWER) 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

    		3 pagesDS01

    Confirmation statement made on Dec 06, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 06, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 06, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 06, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 06, 2017 with updates

    		3 pagesCS01

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

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 06, 2016 with updates

    		7 pagesCS01

    Certificate of change of name

    Company name changed elcon bangladesh (power) LIMITED\certificate issued on 06/01/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 06, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 07, 2015

    		RES15

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 07, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, James Chartres
    Wellington Road
    CW5 7ED Nantwich
    31
    Cheshire
    United Kingdom
    		Director
    Wellington Road
    CW5 7ED Nantwich
    31
    Cheshire
    United Kingdom
    		United KingdomBritishDirector157483350001
    MOSLEY, Antony John
    Wellington Road
    CW5 7ED Nantwich
    31
    Cheshire
    United Kingdom
    		Director
    Wellington Road
    CW5 7ED Nantwich
    31
    Cheshire
    United Kingdom
    		EnglandBritishDirector91730840001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    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.
    Mr James Chartres Cook
    B62 8AN Halesowen
    19 Hereward Rise
    West Midlands
    United Kingdom
    		Apr 06, 2016
    B62 8AN Halesowen
    19 Hereward Rise
    West Midlands
    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