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El Oro And Exploration Company Limited

El Oro And Exploration Company Limited is a dissolved company incorporated on 21 March 1904 with the registered office located in Southend-on-Sea, Essex. El Oro And Exploration Company Limited was registered 121 years ago.
Status
Dissolved
Dissolved on 9 May 2021 (4 years ago)
Was 117 years old at the time of dissolution
Following liquidation
Company No
00080408
Private limited company
Age
121 years
Incorporated 21 March 1904
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
119 Woodgrange Drive
Southend-On-Sea
SS1 2SE
England
Same address for the past 6 years
Telephone
02075812782
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Corporate Devlopment • British • Lives in UK • Born in Nov 1958
Director • Accountant • British • Lives in England • Born in May 1941
Director • Mother • British • Lives in UK • Born in Nov 1957
Director • Lawyer • American • Lives in United States • Born in Mar 1946
Director • British • Lives in UK • Born in Jan 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
James Halstead Plc
James Anthony Wild is a mutual person.
Active
Danby Registrars Limited
Mr Clement Robin Woodbine Parish is a mutual person.
Active
Dean Property Group Limited
James Anthony Wild is a mutual person.
Active
Peter Read Investments Limited
James Anthony Wild is a mutual person.
Active
Hunting Investments Limited
Mr David Richard Lindsay Hunting is a mutual person.
Active
Huntridge Limited
Mr David Richard Lindsay Hunting is a mutual person.
Active
A.W.A. Management Services Limited
James Anthony Wild is a mutual person.
Active
Spital Square Limited
Mr Clement Robin Woodbine Parish is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Jun 2018
For period 30 Jun30 Jun 2018
Traded for 12 months
Cash in Bank
£251K
Decreased by £161K (-39%)
Turnover
£491K
Decreased by £70K (-12%)
Employees
3
Same as previous period
Total Assets
£20.44M
Decreased by £2.43M (-11%)
Total Liabilities
-£9.76M
Decreased by £2.78M (-22%)
Net Assets
£10.68M
Increased by £355K (+3%)
Debt Ratio (%)
48%
Decreased by 7.1% (-13%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 9 May 2021
Registered Address Changed
6 Years Ago on 3 Jul 2019
Voluntary Liquidator Appointed
6 Years Ago on 17 Jun 2019
Declaration of Solvency
6 Years Ago on 17 Jun 2019
Charge Satisfied
6 Years Ago on 5 Jun 2019
Charge Satisfied
6 Years Ago on 5 Jun 2019
Full Accounts Submitted
6 Years Ago on 2 Apr 2019
Confirmation Submitted
7 Years Ago on 11 Jul 2018
Full Accounts Submitted
7 Years Ago on 29 Mar 2018
El Oro Limited (PSC) Resigned
9 Years Ago on 30 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 May 2021
Return of final meeting in a members' voluntary winding up
Submitted on 9 Feb 2021
Liquidators' statement of receipts and payments to 2 June 2020
Submitted on 15 Aug 2020
Registered office address changed from 41 Cheval Place London SW7 1EW to 119 Woodgrange Drive Southend-on-Sea SS1 2SE on 3 July 2019
Submitted on 3 Jul 2019
Declaration of solvency
Submitted on 17 Jun 2019
Appointment of a voluntary liquidator
Submitted on 17 Jun 2019
Resolutions
Submitted on 17 Jun 2019
Satisfaction of charge 2 in full
Submitted on 5 Jun 2019
Satisfaction of charge 1 in full
Submitted on 5 Jun 2019
Full accounts made up to 30 June 2018
Submitted on 2 Apr 2019
Repayment History
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