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Electrum Holdings Limited
Electrum Holdings Limited is a dissolved company incorporated on 26 September 1997 with the registered office located in Birmingham, West Midlands. Electrum Holdings Limited was registered 28 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 October 2014
(11 years ago)
Was
17 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03440448
Private limited company
Age
28 years
Incorporated
26 September 1997
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Electrum Holdings Limited
Contact
Update Details
Address
2nd Floor 170 Edmund Street
Birmingham
B3 2HB
Same address for the past
11 years
Companies in B3 2HB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
-
Mr Michael John Stephenson
Director • Accountant • British • Lives in UK • Born in Apr 1942
Martin Roy Morris
Director • British • Lives in UK • Born in Nov 1953
Mr Christopher Mark Hutchinson
Director • British • Lives in England • Born in Mar 1960
Sarah Janet Thurnham
Director • British • Lives in UK • Born in Jun 1943
Mr Raymond Grouse
Secretary • British • Born in Nov 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (1999–2008)
Period Ended
30 Sep 2008
For period
30 Sep
⟶
30 Sep 2008
Traded for
12 months
Cash in Bank
£222K
Decreased by £387K (-64%)
Turnover
£18.91M
Increased by £1.16M (+7%)
Employees
223
Increased by 10 (+5%)
Total Assets
£6.46M
Increased by £76K (+1%)
Total Liabilities
-£5.68M
Increased by £508K (+10%)
Net Assets
£776K
Decreased by £432K (-36%)
Debt Ratio (%)
88%
Increased by 6.91% (+9%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 9 Oct 2014
Voluntary Liquidator Appointed
11 Years Ago on 7 May 2014
Registered Address Changed
11 Years Ago on 11 Apr 2014
Simon Jones Resigned
13 Years Ago on 6 Sep 2012
Reginald Francis Resigned
13 Years Ago on 6 Sep 2012
Steven Mckeown Resigned
13 Years Ago on 6 Sep 2012
Moved to Voluntary Liquidation
14 Years Ago on 14 Apr 2011
Registered Address Changed
15 Years Ago on 4 May 2010
Administrator Appointed
15 Years Ago on 27 Apr 2010
Confirmation Submitted
16 Years Ago on 22 Oct 2009
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Oct 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Jul 2014
Appointment of a voluntary liquidator
Submitted on 7 May 2014
Registered office address changed from C/O Vantis 104-106 Colmore Row Birmingham B3 3AG on 11 April 2014
Submitted on 11 Apr 2014
Liquidators' statement of receipts and payments to 13 April 2013
Submitted on 17 Jun 2013
Termination of appointment of Steven Mckeown as a director
Submitted on 6 Sep 2012
Termination of appointment of Reginald Francis as a director
Submitted on 6 Sep 2012
Termination of appointment of Simon Jones as a director
Submitted on 6 Sep 2012
Liquidators' statement of receipts and payments to 13 April 2012
Submitted on 15 Jun 2012
Administrator's progress report to 7 April 2011
Submitted on 14 Apr 2011
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Repayment History
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