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Selectronic Holdings Limited

Selectronic Holdings Limited is a dissolved company incorporated on 27 July 1993 with the registered office located in London, Greater London. Selectronic Holdings Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 17 January 2023 (2 years 10 months ago)
Was 29 years old at the time of dissolution
Via voluntary strike-off
Company No
02839864
Private limited company
Age
32 years
Incorporated 27 July 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Acre House
11-15 William Road
London
NW1 3ER
England
Same address for the past 5 years
Telephone
01993778000
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Engineer • Malaysian • Lives in Canada • Born in May 1959
Selectronic Group Limited
PSC
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Mutual Companies
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Bernard Ching-Bing Lim is a mutual person.
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Health E-Solutions Limited
Bernard Ching-Bing Lim is a mutual person.
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JTL Global Ventures Limited
Bernard Ching-Bing Lim is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 1 Dec31 Dec 2020
Traded for 13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.19M
Same as previous period
Total Liabilities
-£1.05M
Same as previous period
Net Assets
£131.56K
Same as previous period
Debt Ratio (%)
89%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 10 Months Ago on 17 Jan 2023
Voluntary Gazette Notice
3 Years Ago on 11 Oct 2022
Application To Strike Off
3 Years Ago on 29 Sep 2022
Charge Satisfied
3 Years Ago on 8 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Sep 2022
Paul Hudson Kidner Resigned
3 Years Ago on 30 Apr 2022
Paul Hudson Kidner Resigned
3 Years Ago on 30 Apr 2022
Confirmation Submitted
4 Years Ago on 27 Jul 2021
Small Accounts Submitted
4 Years Ago on 6 Jul 2021
Paul Craig Mullen Resigned
5 Years Ago on 20 Aug 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 11 Oct 2022
Application to strike the company off the register
Submitted on 29 Sep 2022
Satisfaction of charge 1 in full
Submitted on 8 Sep 2022
Resolutions
Submitted on 6 Sep 2022
Change of share class name or designation
Submitted on 5 Sep 2022
Confirmation statement made on 27 July 2022 with updates
Submitted on 1 Sep 2022
Particulars of variation of rights attached to shares
Submitted on 1 Sep 2022
Termination of appointment of Paul Hudson Kidner as a director on 30 April 2022
Submitted on 16 Aug 2022
Termination of appointment of Paul Hudson Kidner as a secretary on 30 April 2022
Submitted on 16 Aug 2022
Repayment History
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