ELECTRIC PUP LTD

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

    Company NameELECTRIC PUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI644765
    JurisdictionNorthern Ireland
    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 ELECTRIC PUP LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ELECTRIC PUP LTD located?

    Registered Office Address
    15a Donegall Pass
    BT7 1DQ Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELECTRIC PUP LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for ELECTRIC PUP LTD?

    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

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Mar 30, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    4 pagesAA

    Confirmation statement made on Mar 30, 2022 with updates

    5 pagesCS01

    Registered office address changed from 9 Moorfield Crescent Comber BT23 5WE Northern Ireland to 15a Donegall Pass Belfast BT7 1DQ on Apr 20, 2022

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Sep 30, 2020

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 30, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Harry Wang as a person with significant control on Apr 21, 2021

    2 pagesPSC04

    Director's details changed for Mrs Katie Wang on Apr 21, 2021

    2 pagesCH01

    Change of details for Mrs Katie Wang as a person with significant control on Apr 21, 2021

    2 pagesPSC04

    Director's details changed for Mr Harry Wang on Apr 21, 2021

    2 pagesCH01

    Registered office address changed from Suite 2B Cadogan House 322 Lisburn Road Belfast Co. Antrim BT9 6GH Northern Ireland to 9 Moorfield Crescent Comber BT23 5WE on May 17, 2021

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2019

    5 pagesAA

    Confirmation statement made on Mar 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Apr 06, 2019 with no updates

    3 pagesCS01

    Change of details for Mrs Katie Wang as a person with significant control on Apr 01, 2019

    2 pagesPSC04

    Director's details changed for Mrs Katie Wang on Apr 01, 2019

    2 pagesCH01

    Change of details for Ms Katie Waddell as a person with significant control on Sep 03, 2017

    2 pagesPSC04

    Director's details changed for Ms Katie Waddell on Sep 03, 2017

    2 pagesCH01

    Who are the officers of ELECTRIC PUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WANG, Harry, Mr.
    BT23 5WE Comber
    9 Moorfield Crescent
    Northern Ireland
    Director
    BT23 5WE Comber
    9 Moorfield Crescent
    Northern Ireland
    United KingdomAmerican181841200003
    WANG, Katie
    BT23 5WE Comber
    9 Moorfield Crescent
    Northern Ireland
    Director
    BT23 5WE Comber
    9 Moorfield Crescent
    Northern Ireland
    Northern IrelandBritish181841190005

    Who are the persons with significant control of ELECTRIC PUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Harry Wang
    BT23 5WE Comber
    9 Moorfield Crescent
    Northern Ireland
    Mar 24, 2017
    BT23 5WE Comber
    9 Moorfield Crescent
    Northern Ireland
    No
    Nationality: American
    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.
    Mrs Katie Wang
    BT23 5WE Comber
    9 Moorfield Crescent
    Northern Ireland
    Mar 24, 2017
    BT23 5WE Comber
    9 Moorfield Crescent
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    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.

    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