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Electrodrives Limited
Electrodrives Limited is a liquidation company incorporated on 25 September 1920 with the registered office located in London, Greater London. Electrodrives Limited was registered 105 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
13 years ago
Company No
00170435
Private limited company
Age
105 years
Incorporated
25 September 1920
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3036 days
Awaiting first confirmation statement
Dated
9 May 2017
Was due on
23 May 2017
(8 years ago)
Accounts
Overdue
Accounts overdue by
4640 days
For period
1 Apr
⟶
31 Mar 2011
(12 months)
Accounts type is
Dormant
Next accounts for period
31 March 2012
Was due on
31 December 2012
(12 years ago)
Learn more about Electrodrives Limited
Contact
Address
3rd Floor,
40 Grosvenor Place
London
SW1X 7AW
England
Same address for the past
15 years
Companies in SW1X 7AW
Telephone
01215591500
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mrs Rachel Louise Spencer
Director • Chartered Secretary • British • Lives in UK • Born in Feb 1966
Invensys Secretaries Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
APV Baker Fes Limited
Mrs Rachel Louise Spencer and Invensys Secretaries Limited are mutual people.
Active
APV Packaging Machinery Limited
Mrs Rachel Louise Spencer and Invensys Secretaries Limited are mutual people.
Active
APV Pasilac Limited
Invensys Secretaries Limited and Mrs Rachel Louise Spencer are mutual people.
Active
H.G.Miles Limited
Invensys Secretaries Limited and Mrs Rachel Louise Spencer are mutual people.
Active
Racehurst Limited
Invensys Secretaries Limited and Mrs Rachel Louise Spencer are mutual people.
Active
Siebe Environmental Systems (Europe) Limited
Invensys Secretaries Limited and Mrs Rachel Louise Spencer are mutual people.
Active
00811747 Limited
Invensys Secretaries Limited and Mrs Rachel Louise Spencer are mutual people.
Active
APV (No.4) Limited
Invensys Secretaries Limited and Mrs Rachel Louise Spencer are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Mar 2011
For period
31 Mar
⟶
31 Mar 2011
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.45M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10.45M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Restoration Court Order
10 Years Ago on 27 Jul 2015
Victoria Mary Hull Resigned
11 Years Ago on 31 Mar 2014
Voluntary Liquidator Appointed
13 Years Ago on 16 Jul 2012
Declaration of Solvency
13 Years Ago on 16 Jul 2012
Confirmation Submitted
13 Years Ago on 9 May 2012
Dormant Accounts Submitted
13 Years Ago on 2 Nov 2011
Rachel Louise Spencer Details Changed
14 Years Ago on 13 May 2011
Victoria Mary Hull Details Changed
14 Years Ago on 13 May 2011
Invensys Secretaries Limited Details Changed
15 Years Ago on 16 Aug 2010
Invensys Secretaries Limited Details Changed
15 Years Ago on 1 Oct 2009
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Get Credit Report
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Documents
Termination of appointment of Victoria Mary Hull as a director on 31 March 2014
Submitted on 27 Apr 2022
Restoration by order of the court
Submitted on 27 Jul 2015
Submitted on 13 May 2013
Return of final meeting in a members' voluntary winding up
Submitted on 13 Feb 2013
Declaration of solvency
Submitted on 16 Jul 2012
Appointment of a voluntary liquidator
Submitted on 16 Jul 2012
Resolutions
Submitted on 16 Jul 2012
Annual return made up to 9 May 2012 with full list of shareholders
Submitted on 9 May 2012
Secretary's details changed for Invensys Secretaries Limited on 1 October 2009
Submitted on 9 May 2012
Accounts for a dormant company made up to 31 March 2011
Submitted on 2 Nov 2011
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Repayment History
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