ANTILLES ELECTRIC LIMITED

ANTILLES ELECTRIC LIMITED

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

    Company NameANTILLES ELECTRIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10871337
    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 ANTILLES ELECTRIC LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ANTILLES ELECTRIC LIMITED located?

    Registered Office Address
    71 Queen Victoria Street
    EC4V 4BE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANTILLES ELECTRIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for ANTILLES ELECTRIC 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

    Cessation of Peter Lawrence Charles Knee as a person with significant control on Mar 23, 2022

    1 pagesPSC07

    Termination of appointment of Peter Lawrence Charles Knee as a director on Mar 24, 2022

    1 pagesTM01

    Confirmation statement made on Jul 16, 2021 with updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jul 16, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jul 16, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jul 17, 2018 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 18, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalJul 18, 2017

    Statement of capital on Jul 18, 2017

    • Capital: GBP 2
    SH01

    Who are the officers of ANTILLES ELECTRIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOTHERSPOON, Robert John
    Hill Street
    EH2 3JP Edinburgh
    1
    United Kingdom
    Director
    Hill Street
    EH2 3JP Edinburgh
    1
    United Kingdom
    ScotlandBritishDirector161858620001
    KNEE, Peter Lawrence Charles
    Hill Street
    EH2 3JP Edinburgh
    1
    United Kingdom
    Director
    Hill Street
    EH2 3JP Edinburgh
    1
    United Kingdom
    United KingdomBritishDirector235613460001

    Who are the persons with significant control of ANTILLES ELECTRIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Lawrence Charles Knee
    Hill Street
    EH2 3JP Edinburgh
    1
    United Kingdom
    Jul 18, 2017
    Hill Street
    EH2 3JP Edinburgh
    1
    United Kingdom
    Yes
    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.
    Mr Robert John Wotherspoon
    Hill Street
    EH2 3JP Edinburgh
    1
    United Kingdom
    Jul 18, 2017
    Hill Street
    EH2 3JP Edinburgh
    1
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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