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Electren UK Limited

Electren UK Limited is a dissolved company incorporated on 29 November 2012 with the registered office located in London, City of London. Electren UK Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 2 January 2024 (1 year 10 months ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
08312914
Private limited company
Age
12 years
Incorporated 29 November 2012
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
Learn more about Electren UK Limited
Contact Update Details
Address
Regina House 2nd Floor
1-5 Queen Street
London
EC4N 1SW
Same address for the past 11 years
Telephone
020 36513856
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jose Maria Aguirre Fernandez
Director • Civil Engineer • Spanish • Lives in Spain • Born in May 1956
Mr Javier Teulon Ramirez
Director • Managing Director • Spanish • Lives in England • Born in Jan 1972
ACS Actividades De Construccion Y Servicios, S.A
PSC
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Mutual Companies
Spanish Chamber Of Commerce In The United Kingdom Limited
Mr Javier Teulon Ramirez is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
£37.18K
Increased by £2.59K (+7%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£39.28K
Increased by £3.57K (+10%)
Total Liabilities
-£218.57K
Increased by £434 (0%)
Net Assets
-£179.29K
Increased by £3.14K (-2%)
Debt Ratio (%)
556%
Decreased by 54.45% (-9%)
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Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 2 Jan 2024
Voluntary Gazette Notice
2 Years Ago on 17 Oct 2023
Application To Strike Off
2 Years 1 Month Ago on 7 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Dec 2022
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
Full Accounts Submitted
3 Years Ago on 16 Dec 2021
Confirmation Submitted
3 Years Ago on 1 Dec 2021
Sergio Jimenez Pinilla Resigned
4 Years Ago on 29 Mar 2021
Francisco Javier Fernandez Eguiluz Resigned
4 Years Ago on 22 Jan 2021
Full Accounts Submitted
4 Years Ago on 16 Dec 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 17 Oct 2023
Application to strike the company off the register
Submitted on 7 Oct 2023
Statement of capital following an allotment of shares on 16 August 2023
Submitted on 22 Sep 2023
Termination of appointment of Francisco Javier Fernandez Eguiluz as a director on 22 January 2021
Submitted on 22 Sep 2023
Termination of appointment of Sergio Jimenez Pinilla as a director on 29 March 2021
Submitted on 22 Sep 2023
Confirmation statement made on 29 November 2022 with no updates
Submitted on 1 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Full accounts made up to 31 December 2020
Submitted on 16 Dec 2021
Confirmation statement made on 29 November 2021 with no updates
Submitted on 1 Dec 2021
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Repayment History
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