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Dephna Electronics Limited

Dephna Electronics Limited is a dissolved company incorporated on 18 November 1971 with the registered office located in Rickmansworth, Hertfordshire. Dephna Electronics Limited was registered 53 years ago.
Status
Dissolved
Dissolved on 30 April 2018 (7 years ago)
Was 46 years old at the time of dissolution
Following liquidation
Company No
01031601
Private limited company
Age
53 years
Incorporated 18 November 1971
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
27 Church Street
Rickmansworth
Hertfordshire
WD3 1DE
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Mar 1980
Dephna Group Limited
PSC
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Mutual Companies
Dephna Capital Limited
Mr Nimesh Dhirajlal Sachdev and Mr Rajive Dhirajlal Sachdev are mutual people.
Active
Dephna Group Limited
Mr Nimesh Dhirajlal Sachdev is a mutual person.
Active
Dephna Investments Limited
Mr Nimesh Dhirajlal Sachdev is a mutual person.
Dissolved
Dephna Estates Limited
Mr Nimesh Dhirajlal Sachdev is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Decreased by £750 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.9M
Increased by £4.51K (0%)
Total Liabilities
-£274.31K
Decreased by £13.46K (-5%)
Net Assets
£1.62M
Increased by £17.97K (+1%)
Debt Ratio (%)
14%
Decreased by 0.75% (-5%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 30 Apr 2018
Registered Address Changed
7 Years Ago on 5 Oct 2017
Declaration of Solvency
7 Years Ago on 4 Oct 2017
Voluntary Liquidator Appointed
8 Years Ago on 2 Aug 2017
Charge Satisfied
8 Years Ago on 27 Jun 2017
Charge Satisfied
8 Years Ago on 27 Jun 2017
Charge Satisfied
8 Years Ago on 27 Jun 2017
Charge Satisfied
8 Years Ago on 27 Jun 2017
Charge Satisfied
8 Years Ago on 27 Jun 2017
Charge Satisfied
8 Years Ago on 27 Jun 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Apr 2018
Return of final meeting in a members' voluntary winding up
Submitted on 31 Jan 2018
Registered office address changed from 2 Portal Way Gypsy Corner London W3 6RT to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 5 October 2017
Submitted on 5 Oct 2017
Declaration of solvency
Submitted on 4 Oct 2017
Resolutions
Submitted on 4 Oct 2017
Second filing of the annual return made up to 14 January 2015
Submitted on 8 Aug 2017
Second filing of Confirmation Statement dated 14/01/2017
Submitted on 8 Aug 2017
Second filing of the annual return made up to 14 January 2016
Submitted on 8 Aug 2017
Appointment of a voluntary liquidator
Submitted on 2 Aug 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
Submitted on 27 Jun 2017
Repayment History
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